UKBizDB.co.uk

STAPLETON DERBY LIMITED

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

This company is commonly known as Stapleton Derby Limited. The company was founded 20 years ago and was given the registration number 05279427. The firm's registered office is in ORMSKIRK. You can find them at 32 Derby Street, , Ormskirk, Lancashire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:STAPLETON DERBY LIMITED
Company Number:05279427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:32 Derby Street, Ormskirk, Lancashire, L39 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Derby Street, Ormskirk, England, L39 2BY

Director30 November 2015Active
77 Rookery Lane, Rainford, St Helens, WA11 8BL

Secretary08 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2004Active
77 Rookery Lane, Rainford, St Helens, WA11 8BL

Director08 November 2004Active
77 Rookery Lane, Rainford, St Helens, United Kingdom, WA11 8BL

Director30 November 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2004Active

People with Significant Control

Mrs Victoria Leslie Denning
Notified on:26 November 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:32 Derby Street, Ormskirk, England, L39 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Denning
Notified on:26 November 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:32 Derby Street, Ormskirk, England, L39 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stradone Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:73 / 75 Corporation Street, St Helens, England, WA10 1SX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.