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STALEY GROUP LIMITED

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

This company is commonly known as Staley Group Limited. The company was founded 31 years ago and was given the registration number 02752082. The firm's registered office is in NEWARK. You can find them at Priors Park Ollerton Road, Tuxford, Newark, Nottinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STALEY GROUP LIMITED
Company Number:02752082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Priors Park Ollerton Road, Tuxford, Newark, Nottinghamshire, NG22 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priors Park Farm, Ollerton Road, Tuxford, Newark, NG22 0PD

Secretary30 May 2002Active
Priors Park Farm, Ollerton Road, Tuxford, Newark, England, NG22 0PD

Director18 December 2019Active
Priors Park Farm, Ollerton Road, Tuxford, Newark, NG22 0PD

Director-Active
Priors Park Farm, Ollerton Road, Tuxford, Newark, NG22 0PD

Secretary-Active
Priors Park Farm, Ollerton Road, Tuxford, Newark, NG22 0PD

Director-Active

People with Significant Control

Pelamb Ltd
Notified on:17 March 2022
Status:Active
Country of residence:England
Address:Priors Park Farm, Ollerton Road, Newark, England, NG22 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bruce George Staley
Notified on:18 December 2019
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Priors Park Farm, Ollerton Road, Newark, England, NG22 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Anne Staley
Notified on:01 June 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Priors Park, Ollerton Road, Newark, NG22 0PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-04-17Mortgage

Mortgage satisfy charge full.

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2023-04-17Mortgage

Mortgage satisfy charge full.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2022-03-10Incorporation

Memorandum articles.

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2022-03-10Incorporation

Memorandum articles.

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2022-03-10Resolution

Resolution.

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2022-03-10Capital

Capital alter shares subdivision.

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2022-03-09Capital

Capital variation of rights attached to shares.

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2022-03-09Capital

Capital name of class of shares.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-03-17Miscellaneous

Legacy.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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