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STAPLEFORD 100 LIMITED

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

This company is commonly known as Stapleford 100 Limited. The company was founded 5 years ago and was given the registration number 12336828. The firm's registered office is in DERBY. You can find them at Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STAPLEFORD 100 LIMITED
Company Number:12336828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director27 November 2019Active
Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director11 December 2019Active
Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director11 December 2019Active
Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director11 December 2019Active
Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director11 December 2019Active
Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director11 March 2020Active
Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director11 December 2019Active
Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director11 December 2019Active
Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director11 December 2019Active
Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director11 December 2019Active

People with Significant Control

Mr Michael Ward
Notified on:11 December 2019
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Skyview Argosy Road, East Midlands Airport, Derby, United Kingdom, DE74 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ward
Notified on:11 December 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Skyview Argosy Road, East Midlands Airport, Derby, United Kingdom, DE74 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Jonathan Balfour
Notified on:27 November 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Skyview Argosy Road, East Midlands Airport, Derby, United Kingdom, DE74 2SA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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