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STAPLEFORD COMMERCIAL GROUP LIMITED

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

This company is commonly known as Stapleford Commercial Group Limited. The company was founded 31 years ago and was given the registration number 02756105. The firm's registered office is in DARTFORD. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STAPLEFORD COMMERCIAL GROUP LIMITED
Company Number:02756105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mandevilles, Bonks Hill, Sawbridgeworth, England, CM21 9HS

Secretary15 October 1992Active
Mandevilles, Bonks Hill, Sawbridgeworth, England, CM21 9HS

Director01 December 2003Active
Romalee, Stapleford Road, Stapleford Abbotts, RM4 1EJ

Director01 December 2003Active
10, Widworthy Hayes, Hutton Mount, Brentwood, United Kingdom, CM13 2LN

Director15 October 1992Active
Romalee, Stapleford Road, Stapleford Abbotts, Romford, United Kingdom, RM4 1EJ

Director01 December 2003Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary15 October 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director15 October 1992Active

People with Significant Control

Stapleford Group Limited
Notified on:10 December 2019
Status:Active
Country of residence:England
Address:Charles Lake House, Claire Causeway, Dartford, England, DA2 6QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stpleford Holdings Limited
Notified on:28 March 2018
Status:Active
Country of residence:England
Address:Charles Lake House, Claire Causeway, Dartford, England, DA2 6QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Royston John Searle
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:Romalee, Stapleford Road, Stapleford Abbotts, United Kingdom, RM4 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Royston Searle
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Romalee, Stapleford Road, Stapleford Abbots, England, RM4 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type small.

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2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type small.

Download
2022-12-13Gazette

Gazette filings brought up to date.

Download
2022-12-11Confirmation statement

Confirmation statement with updates.

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2022-12-06Gazette

Gazette notice compulsory.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type small.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-07-16Accounts

Accounts with accounts type small.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-22Accounts

Accounts with accounts type small.

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2019-06-19Mortgage

Mortgage charge whole release with charge number.

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2019-06-19Mortgage

Mortgage charge whole release with charge number.

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2019-06-19Mortgage

Mortgage charge whole release with charge number.

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2018-09-21Accounts

Accounts with accounts type small.

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