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STAVES ESTATE AGENTS LIMITED

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

This company is commonly known as Staves Estate Agents Limited. The company was founded 14 years ago and was given the registration number 07002642. The firm's registered office is in SHEFFIELD. You can find them at 861 Chesterfield Road, , Sheffield, South Yorkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:STAVES ESTATE AGENTS LIMITED
Company Number:07002642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:861 Chesterfield Road, Sheffield, South Yorkshire, S8 0SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
861, Chesterfield Road, Sheffield, United Kingdom, S8 0SQ

Secretary16 November 2009Active
861, Chesterfield Road, Sheffield, S8 0SQ

Director09 November 2009Active
861, Chesterfield Road, Sheffield, United Kingdom, S8 0SQ

Director21 November 2011Active
36, Seagrave Avenue, Gleadless, Sheffield, United Kingdom, S12 2JJ

Secretary27 August 2009Active
36, Seagrave Avenue, Gleadless, Sheffield, United Kingdom, S12 2JJ

Director27 August 2009Active

People with Significant Control

Mr Matthew Staves
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:English
Address:861, Chesterfield Road, Sheffield, S8 0SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Amy Elizabeth Staves
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:861, Chesterfield Road, Sheffield, S8 0SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-08-07Persons with significant control

Notification of a person with significant control.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Officers

Change person secretary company with change date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-07-02Officers

Change person director company with change date.

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2019-07-02Officers

Change person director company with change date.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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