Company Information for STAPLEFORD PARK LIMITED
C/O DWF LAW LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,
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Company Registration Number
01948599
Private Limited Company
Active |
Company Name | |
---|---|
STAPLEFORD PARK LIMITED | |
Legal Registered Office | |
C/O DWF LAW LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA Other companies in SO51 | |
| |
Company Number | 01948599 | |
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Company ID Number | 01948599 | |
Date formed | 1985-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 06:35:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STAPLEFORD PARK INVESTMENTS PTY LTD | Active | Company formed on the 2013-08-22 |
Officer | Role | Date Appointed |
---|---|---|
RENOLD LEE ON TANG |
||
SOFIA MOHD JA'AFAR |
||
RENOLD LEE ON TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMAD SHUIF MOHAMAD HUSSAIN |
Director | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
JOHN BRUCE REGINALD DARE |
Director | ||
RENOLD LEE ON TANG |
Company Secretary | ||
ANDREW FREDERICK PARKER |
Director | ||
RENOLD LEE ON TANG |
Director | ||
PETER JOHN DE SAVARY |
Director | ||
PATRICK KENNY FOX |
Company Secretary | ||
JOSEPH KEEFE |
Company Secretary | ||
PETER JOHN DE SAVARY |
Director | ||
SCOTT FITZGERALD |
Director | ||
MARY ANN LUTYENS |
Director | ||
WILLIAM HAMPTON WALTON III |
Director | ||
MARK MANCE |
Director | ||
CAROLINE ROWENA BARR |
Company Secretary | ||
COMLAW SECRETARIES LIMITED |
Company Secretary | ||
LUCILLE LANETTE DE SAVARY |
Director | ||
ROBERT MCLEAN BEASE |
Director | ||
WILLIAM GRAHAME POUND |
Director | ||
ST JOHNS SQUARE SECRETARIES LIMITED |
Company Secretary | ||
COLIN JOHN CAMPBELL |
Director | ||
MICHAEL BARRY HIRST |
Director | ||
JOSS ROBERT HANBURY |
Director | ||
JOSS ROBERT HANBURY |
Director | ||
ROBERT MICHAEL PAYTON |
Director | ||
STEPHEN TREVOR GEE |
Company Secretary | ||
STEPHEN TREVOR GEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMON WRIGHT HOMES BOROUGH GREEN LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-04-05 | |
KELMAY LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-26 | Active | |
KONGS (UK) LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-01-28 | Active | |
SP(ACE) SPA AND LIFESTYLE LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
ARLACROSS LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2001-04-24 | Liquidation | |
ARLAFORM LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2001-04-24 | Active | |
MAYCAM LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-15 | Active | |
COLOSSEUM TERRACE MANAGEMENT LIMITED | Company Secretary | 1999-09-27 | CURRENT | 1996-08-07 | Active | |
LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-09-27 | CURRENT | 1997-04-15 | Active | |
ARLAFORM LIMITED | Director | 2018-05-17 | CURRENT | 2001-04-24 | Active | |
ARLACROSS LIMITED | Director | 2018-03-31 | CURRENT | 2001-04-24 | Liquidation | |
CLOUD WING UK LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-06 | Active | |
SC MINES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BEDFORD GREYFRIARS DEVELOPMENT LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SC COLLECTION LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
SC OWEN LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
CANAPAC PROPERTIES LIMITED | Director | 2016-05-24 | CURRENT | 1994-01-17 | Active | |
TBW ACCOUNTANCY LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
D.J. WINTER LIMITED | Director | 2010-06-07 | CURRENT | 2002-03-06 | Dissolved 2015-12-29 | |
NOUVEAU SOLEIL LIMITED | Director | 2010-06-07 | CURRENT | 2002-03-06 | Dissolved 2015-12-29 | |
SIMON WRIGHT HOMES BOROUGH GREEN LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-04-05 | |
KELMAY LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-26 | Active | |
SP(ACE) SPA AND LIFESTYLE LIMITED | Director | 2004-04-21 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
ARLACROSS LIMITED | Director | 2004-04-21 | CURRENT | 2001-04-24 | Liquidation | |
ARLAFORM LIMITED | Director | 2004-04-21 | CURRENT | 2001-04-24 | Active | |
MAYCAM LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-15 | Active | |
FAME TRAVEL LIMITED | Director | 2000-07-04 | CURRENT | 1997-10-16 | Dissolved 2016-02-09 | |
LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED | Director | 1998-09-23 | CURRENT | 1997-04-15 | Active | |
COLOSSEUM TERRACE MANAGEMENT LIMITED | Director | 1998-05-01 | CURRENT | 1996-08-07 | Active | |
LUSHMASS LIMITED | Director | 1993-03-29 | CURRENT | 1987-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FAM | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAM | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019485990012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019485990013 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019485990013 | |
CESSATION OF MARIAM BINTI ABDUL AZIZ AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Arlaform Limited as a person with significant control on 2020-03-03 | ||
PSC02 | Notification of Arlaform Limited as a person with significant control on 2020-03-03 | |
PSC07 | CESSATION OF MARIAM BINTI ABDUL AZIZ AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/09/22 | |
DIRECTOR APPOINTED MR JOHN FAM | ||
DIRECTOR APPOINTED MR DAVID FAM | ||
Termination of appointment of Renold Lee on Tang on 2022-08-18 | ||
APPOINTMENT TERMINATED, DIRECTOR RENOLD LEE ON TANG | ||
APPOINTMENT TERMINATED, DIRECTOR SOFIA MOHD JA'AFAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENOLD LEE ON TANG | |
TM02 | Termination of appointment of Renold Lee on Tang on 2022-08-18 | |
AP01 | DIRECTOR APPOINTED MR JOHN FAM | |
REGISTRATION OF A CHARGE / CHARGE CODE 019485990014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019485990014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAM BINTI ABDUL AZIZ | |
PSC07 | CESSATION OF INNOVIEW PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019485990013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Renold Lee on Tang on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED SOFIA MOHD JA'AFAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD SHUIF MOHAMAD HUSSAIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 3798066.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Renold Lee on Tang on 2016-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RENOLD LEE ON TANG on 2016-02-08 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 3798066.5 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM C/O T B W E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 3798066.5 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mohamad Shuif Mohamad Hussain on 2011-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD SHUIF MOHAMAD HUSSAIN / 31/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 246/248 GREAT PORTLAND STREET LONDON W1N 6JL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND LEGAL MORTGAGE | Satisfied | CARNEGIE INTERNATIONAL BV | |
DEBENTURE | Satisfied | HAARLEMMER HOUD BV | |
SECOND LEGAL MORTGAGE | Satisfied | HAARLEMMER HOUD BV | |
DEBENTURE | Satisfied | GHILLIE LIMITED | |
MORTGAGE | Satisfied | GHILLIE LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNER AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNER AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HONGKONG BANK LIMITED |
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 STAPLEFORD PARK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Peterborough City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62059080 | Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |