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STAPLEFORD HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Stapleford House Management Company Limited. The company was founded 19 years ago and was given the registration number 05356949. The firm's registered office is in BRISTOL. You can find them at 33 Hopps Road, Kingswood, Bristol, South Gloucestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STAPLEFORD HOUSE MANAGEMENT COMPANY LIMITED
Company Number:05356949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:33 Hopps Road, Kingswood, Bristol, South Gloucestershire, BS15 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A Stapleford House, New Road, Teignmouth, England, TQ14 8UD

Director01 February 2014Active
Flat B Stapleford House, New Road, Teignmouth, United Kingdom, TQ14 8UD

Director05 December 2008Active
Flat C Stapleford House, New Road, Teignmouth, England, TQ14 8UD

Director24 October 2017Active
Flat C Stapleford House, New Road, Teignmouth, TQ14 8UD

Secretary29 March 2007Active
33, Hopps Road, Kingswood, Bristol, United Kingdom, BS15 9QQ

Secretary27 June 2011Active
Trident House, 2a Taylor Square, Tavistock, PL19 0DG

Secretary08 February 2005Active
Flat A, Stapleford House, New Road, Teignmouth, United Kingdom, TQ14 8UD

Secretary08 October 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 2005Active
Flat C Stapleford House, New Road, Teignmouth, TQ14 8UD

Director27 February 2007Active
76, Pearsall Road, Longwell Green, Bristol, England, BS30 9BE

Director18 June 2009Active
Trident House, 2a Taylor Square, Tavistock, PL19 0DG

Director08 February 2005Active
Trident House, 2a Taylor Square, Tavistock, PL19 0DG

Director08 February 2005Active
Apartmenta Stapleford House, New Road, Teignmouth, TQ14 8UD

Director27 February 2007Active
Apartment A Stapleford Hous, New Road, Teignmouth, United Kingdom, TQ14 8UD

Director01 July 2011Active
Flat A, Stapleford House, New Road, Teignmouth, United Kingdom, TQ14 8UD

Director27 February 2007Active
Stapleford House, New Road, Teignmouth, England, TQ14 8UD

Director31 October 2015Active

People with Significant Control

Mr Paul Steer
Notified on:24 October 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Flat C Stapleford House, New Road, Teignmouth, England, TQ14 8UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sarah Wright
Notified on:07 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:33, Hopps Road, Bristol, BS15 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Winston Bastin
Notified on:07 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:33, Hopps Road, Bristol, BS15 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Carlton Free
Notified on:07 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:33, Hopps Road, Bristol, BS15 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-22Officers

Appoint person director company with name date.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Officers

Termination director company with name termination date.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-03-16Officers

Appoint person director company with name date.

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2016-02-12Annual return

Annual return company with made up date no member list.

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2016-02-11Officers

Termination director company with name termination date.

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2016-02-11Officers

Termination secretary company with name termination date.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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