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STAPLEFORD THETFORD LIMITED

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

This company is commonly known as Stapleford Thetford Limited. The company was founded 15 years ago and was given the registration number 06723131. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STAPLEFORD THETFORD LIMITED
Company Number:06723131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased 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

Secretary14 October 2008Active
Mandevilles, Bonks Hill, Sawbridgeworth, England, CM21 9HS

Director14 October 2008Active
Romalee, Stapleford Road, Stapleford Abbotts, RM4 1EJ

Director14 October 2008Active
10, Widworthy Hayes, Hutton Mount, Brentwood, United Kingdom, CM13 2LN

Director14 October 2008Active
Romalee, Stapleford Road, Stapleford Abbotts, Romford, United Kingdom, RM4 1EJ

Director14 October 2008Active

People with Significant Control

Stapleford T150 Ltd
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
Stapleford Holdings Limited
Notified on:29 October 2018
Status:Active
Country of residence:England
Address:New Bridge Street House, 30-34, New Bridge Street, London, England, EC4V 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stapleford Commercial Group Limited
Notified on:14 October 2016
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

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
2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-12-29Gazette

Gazette filings brought up to date.

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2023-12-28Accounts

Accounts with accounts type small.

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2023-12-21Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2022-12-18Accounts

Accounts with accounts type small.

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2022-12-11Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Resolution

Resolution.

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2022-09-21Resolution

Resolution.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-08Accounts

Accounts with accounts type small.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

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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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2020-07-16Accounts

Accounts with accounts type small.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Persons with significant control

Cessation of a person with significant control.

Download
2019-10-02Persons with significant control

Notification of a person with significant control.

Download
2019-08-22Accounts

Accounts with accounts type small.

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2019-04-23Change of constitution

Statement of companys objects.

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2019-04-23Capital

Capital name of class of shares.

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2019-04-23Resolution

Resolution.

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