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Stagsden Estate Limited, MK9 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STAGSDEN ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stagsden Estate Limited. The company was founded 7 years ago and was given the registration number 10531272. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STAGSDEN ESTATE LIMITED
Company Number:10531272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England, MK9 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Warren, Bury End, Stagsden, Bedford, United Kingdom, MK43 8TT

Director21 June 2021Active
The Warren, Bury End, Stagsden, Bedford, United Kingdom, MK43 8TT

Director01 September 2020Active
Nene House, Rushmills, Northampton, England, NN4 7YB

Corporate Secretary19 December 2016Active
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, United Kingdom, MK9 2AF

Director19 December 2016Active

People with Significant Control

Mr Mason Louis Coley-Rey
Notified on:21 June 2021
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:United Kingdom
Address:The Warren, Bury End, Bedford, United Kingdom, MK43 8TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Franco Spaticchia
Notified on:01 September 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, United Kingdom, MK9 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Claire Louise Laine Adele Spaticchia-Rey
Notified on:01 September 2020
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:The Warren, Bury End, Bedford, United Kingdom, MK43 8TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Operations Edol Limited
Notified on:18 December 2017
Status:Active
Country of residence:England
Address:Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England, MK9 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Energie Global Brand Management Limited
Notified on:19 December 2016
Status:Active
Country of residence:England
Address:First Floor, Bell House, Seebeck Place, Milton Keynes, England, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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