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STAPLEWOOD HURST LANE LIMITED

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

This company is commonly known as Staplewood Hurst Lane Limited. The company was founded 7 years ago and was given the registration number 10845017. The firm's registered office is in EGHAM. You can find them at The Dell, Hurst Lane, Egham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STAPLEWOOD HURST LANE LIMITED
Company Number:10845017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Dell, Hurst Lane, Egham, United Kingdom, TW20 8QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dell, Hurst Lane, Egham, United Kingdom, TW20 8QJ

Secretary30 June 2017Active
The Dell, Hurst Lane, Egham, United Kingdom, TW20 8QJ

Director26 June 2018Active
The Dell, Hurst Lane, Egham, England, TW20 8QJ

Director26 June 2018Active
The Dell, Hurst Lane, Egham, United Kingdom, TW20 8QJ

Director30 June 2017Active

People with Significant Control

Mrs Gillian Mary Morgan
Notified on:26 June 2018
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:The Dell, Hurst Lane, Egham, England, TW20 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Frank Morgan
Notified on:26 May 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:The Dell, Hurst Lane, Egham, United Kingdom, TW20 8QJ
Nature of control:
  • Voting rights 25 to 50 percent
Ms Lisa Owens
Notified on:30 June 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:The Dell, Hurst Lane, Egham, United Kingdom, TW20 8QJ
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 (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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