Active
Company Information for STOCKFORD LIMITED
BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BE,
|
Company Registration Number
01606091
Private Limited Company
Active |
Company Name | |
---|---|
STOCKFORD LIMITED | |
Legal Registered Office | |
BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BE Other companies in SL4 | |
Company Number | 01606091 | |
---|---|---|
Company ID Number | 01606091 | |
Date formed | 1981-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 04:54:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STOCKFORD AFRICA LIMITED | 13 PRINCETON COURT 53-55 FELSHAM ROAD LONDON SW15 1AZ | Active - Proposal to Strike off | Company formed on the 2007-05-25 | |
STOCKFORD ANDERSON LIMITED | 6 THE QUADRANT WIRRAL CH47 2EE | Active | Company formed on the 2012-11-05 | |
STOCKFORD CONSTRUCTION LIMITED | TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QH | Liquidation | Company formed on the 2001-07-05 | |
STOCKFORD INVESTMENTS LIMITED | 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET 10 JOHN PRINCES STREET LONDON W1G 0AH | Dissolved | Company formed on the 2010-02-26 | |
STOCKFORD STAUNTON LIMITED | ALLAN HOUSE 10 JOHN PRINCES STREET LONDON UNITED KINGDOM W1G 0AH | Dissolved | Company formed on the 2011-02-25 | |
STOCKFORD INTERNATIONAL LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1992-04-23 | |
STOCKFORD ENTERPRISES INCORPORATED | 41769 DEERHORN RD SPRINGFIELD OR 97478 | Active | Company formed on the 2007-10-03 | |
STOCKFORD PROPERTIES LTD | 44 ALEXANDRA ROAD STOCKPORT CHESHIRE UNITED KINGDOM SK4 2QD | Dissolved | Company formed on the 2015-07-25 | |
STOCKFORD DEVELOPMENTS LIMITED | POUND COTTAGE 407 POUND ROAD THORNFORD, SHERBORNE DORSET DT9 6QB | Dissolved | Company formed on the 2015-09-04 | |
STOCKFORD CONSTRUCTION LTD. | 12021 102A STREET GRANDE PRAIRIE ALBERTA T8V 0M7 | Dissolved | Company formed on the 2006-12-29 | |
STOCKFORD A LLP | 53 BIRKENHEAD ROAD HOYLAKE WIRRAL CH47 5AF | Active - Proposal to Strike off | Company formed on the 2016-03-07 | |
STOCKFORD INVESTMENTS LIMITED | IVY COTTAGE 5 WORSLEY ROAD WORSLEY MANCHESTER M28 2NN | Active | Company formed on the 2016-08-18 | |
STOCKFORD CONSTRUCTION 2008 LTD. Named | #600 9835 - 101 AVENUE GRANDE PRAIRIE Alberta T8V 5V4 | Active | Company formed on the 2008-06-13 | |
STOCKFORD CAPITAL LIMITED | Active | Company formed on the 2011-11-25 | ||
STOCKFORD CONSTRUCTION LTD. | New Brunswick | Unknown | ||
STOCKFORD & ADAMS ASSOCIATES LLC | 2950 PLEASANT AVE APT 228 ODESSA TX 79764 | Forfeited | Company formed on the 2018-01-18 | |
Stockford Investments, Limited Partnership | 10511 Lake Travis Needville Texas 77461 | Active | Company formed on the 2018-04-18 | |
STOCKFORD CONSULTANCY SERVICES LTD | LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD | Liquidation | Company formed on the 2018-12-06 | |
STOCKFORD INC | Delaware | Unknown | ||
STOCKFORD US INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM VINCENT MORRIS |
||
PAUL JAMES MICHAEL |
||
PETER COLIN MICHAEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GRIFFITHS GUBB |
Director | ||
STEPHEN ANDREW CURTIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KV HOTELS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-07-28 | Active | |
WEST MILLS GROUP LIMITED | Company Secretary | 1991-09-28 | CURRENT | 1989-09-28 | Dissolved 2013-11-29 | |
PENTANGLE LAND HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
HIGHCROSS GROUP LIMITED | Director | 2015-03-28 | CURRENT | 1994-10-18 | Active | |
KNIGHTS VALLEY LIMITED | Director | 2015-03-28 | CURRENT | 1983-06-15 | Active | |
MY TINY PLANETS LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
THE PELICAN CANCER FOUNDATION | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
GREENHAM TRUST LTD | Director | 1997-03-24 | CURRENT | 1997-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
Statement of capital on 2023-11-30 GBP19,200,000 | ||
Previous accounting period extended from 30/12/23 TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
Statement of capital on 2022-11-30 GBP20,000,000 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016060910014 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016060910010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016060910011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016060910012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016060910013 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016060910013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
SH02 | Statement of capital on 2021-11-30 GBP21,100,000 | |
Second filing of capital allotment of shares GBP21,800,000 | ||
RP04SH01 | Second filing of capital allotment of shares GBP21,800,000 | |
SH02 | Statement of capital on 2021-06-30 GBP17,300,000 | |
01/07/21 STATEMENT OF CAPITAL GBP 21800000 | ||
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 21800000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20 | |
SH02 | Statement of capital on 2020-11-30 GBP17,800,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/19 | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/12/19 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 22550000 | |
SH02 | Statement of capital on 2019-12-31 GBP21,050,000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Sir Peter Colin Michael on 2018-09-01 | |
PSC04 | Change of details for Sir Peter Colin Michael as a person with significant control on 2018-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Buckingham Hoiuse West Street Snelsmore Common Newbury Berkshire RG14 1BE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/19 FROM Buckingham Hoiuse West Street Newbury Berkshire RG14 1BE England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM 1 the Green Richmond TW9 1PL England | |
SH01 | 17/07/18 STATEMENT OF CAPITAL GBP 18850000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/05/2018 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 9850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SIR PETER COLIN MICHAEL / 19/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES MICHAEL / 19/07/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 1st Floor 4 George V Place Thames Avenue Windsor Berkshire SL4 1QP | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 14500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH02 | Statement of capital on 2015-09-20 GBP14,500,000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sir Peter Colin Michael on 2016-02-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM VINCENT MORRIS on 2016-02-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016060910013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016060910012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016060910011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016060910010 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES MICHAEL | |
SH02 | Statement of capital on 2014-07-21 GBP15,500,000 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 15500000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 17500000 | |
AR01 | 15/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/02/13 FULL LIST | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 17500000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER COLIN MICHAEL / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/02/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
363s | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC (AS LENDER) | ||
Outstanding | HSBC BANK PLC (AS LENDER) | ||
Outstanding | HSBC BANK PLC (AS LENDER) | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
SHARE CHARGE | Satisfied | BANKERS TRUST COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | LIVINGSTON DEVELOPMENT CORPORATION | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STOCKFORD LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STOCKFORD LIMITED are:
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SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |