Active
Company Information for STAMFORD PROPERTY COMPANY LIMITED
14 ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE, PE9 2PA,
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Company Registration Number
03016148
Private Limited Company
Active |
Company Name | |
---|---|
STAMFORD PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
14 ALL SAINTS STREET STAMFORD LINCOLNSHIRE PE9 2PA Other companies in PE9 | |
Company Number | 03016148 | |
---|---|---|
Company ID Number | 03016148 | |
Date formed | 1995-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB638596977 |
Last Datalog update: | 2024-11-05 08:33:04 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN GLYN WILLIAMS |
||
HUGH MUNRO BATER CASELEY |
||
SIMON MARK CAUNT |
||
GEOFFREY ELLWOOD FEARN |
||
PETER GASKELL |
||
DAVID JOHN HINDMARCH |
||
MARK THOMAS HINDMARCH |
||
JOHN GORDON WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND MARTIN ARMSTRONG |
Company Secretary | ||
DAVID FINLOW IVESON |
Director | ||
JACQUELINE SUSAN PATRICIA SMITH |
Director | ||
MARK THOMAS HINDMARCH |
Company Secretary | ||
JOHN GEOFFREY HINDMARCH |
Director | ||
FRANK EGERTON GILMAN |
Director | ||
ALAN MAURICE BRENNER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIMBERLEY RESIDENTIAL LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-09 | |
HAWKS MEADOW (CHARD) LIMITED | Director | 2011-01-14 | CURRENT | 2010-10-21 | Dissolved 2016-02-09 | |
SPRINGFIELD PARK PROPERTIES LIMITED | Director | 2008-04-01 | CURRENT | 1993-12-14 | Active | |
SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED | Director | 2008-04-01 | CURRENT | 1993-12-14 | Active | |
SLEAFORD PROPERTY DEVELOPMENTS LIMITED | Director | 2008-04-01 | CURRENT | 2007-10-29 | Active | |
GRANTHAM INVESTMENTS LIMITED | Director | 2008-04-01 | CURRENT | 1964-05-08 | Active | |
AC&H 231 LIMITED | Director | 2007-04-25 | CURRENT | 2007-02-13 | Active | |
AC&H 181 LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-03 | Active | |
LAMARSH DEVELOPMENTS LIMITED | Director | 2000-09-19 | CURRENT | 1999-07-15 | Active | |
KIAFIELD PROPERTIES LIMITED | Director | 1996-10-31 | CURRENT | 1996-07-26 | Active | |
NORTH LIMITED | Director | 1995-03-13 | CURRENT | 1994-11-07 | Active | |
KIMBERLEY SECURITIES LIMITED | Director | 1994-06-27 | CURRENT | 1994-01-26 | Active | |
KIMBERLEY INVESTMENTS LIMITED | Director | 1994-03-02 | CURRENT | 1993-09-27 | Active | |
KIMBERLEY DEVELOPMENTS LIMITED | Director | 1992-05-30 | CURRENT | 1990-03-12 | Active | |
CAUNT PROPERTIES LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
KERMAN SHELF 27 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2014-07-03 | |
GABLESTOCK LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
SLEAFORD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-29 | Active | |
GRAIL INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
GRANTHAM ESTATES LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
GRANTHAM INVESTMENTS LIMITED | Director | 1999-04-06 | CURRENT | 1964-05-08 | Active | |
FENLIFE LIMITED | Director | 1994-11-17 | CURRENT | 1994-11-09 | Active | |
SPRINGFIELD PARK PROPERTIES LIMITED | Director | 1994-01-06 | CURRENT | 1993-12-14 | Active | |
SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED | Director | 1994-01-06 | CURRENT | 1993-12-14 | Active | |
G.E. & B. FEARN FARMS LIMITED | Director | 1992-04-21 | CURRENT | 1983-09-02 | Active | |
G.E. & B. FEARN LIMITED | Director | 1992-01-02 | CURRENT | 1991-11-27 | Active | |
H & C INVESTMENTS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
GRANTBY LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
SLEAFORD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-29 | Active | |
GRAIL INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
GRANTHAM ESTATES LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
SPRINGFIELD PARK PROPERTIES LIMITED | Director | 1995-11-03 | CURRENT | 1993-12-14 | Active | |
SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED | Director | 1995-11-03 | CURRENT | 1993-12-14 | Active | |
GRANTHAM INVESTMENTS LIMITED | Director | 1995-05-23 | CURRENT | 1964-05-08 | Active | |
HINDMARCH PROPERTIES LIMITED | Director | 1991-10-05 | CURRENT | 1901-12-27 | Active | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2014-09-23 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2014-09-23 | CURRENT | 2014-07-11 | Active | |
DAVID ROSS EDUCATION SERVICES LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
FIDENTIA HOLDINGS LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
FIDENTIA REPRESENTATIVES LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
HINDMARCH PROPERTIES LIMITED | Director | 2009-01-20 | CURRENT | 1901-12-27 | Active | |
FIDENTIA TRUSTEES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
FIDENTIA NOMINEES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
GRAIL INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
GRANTHAM ESTATES LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
GRANTHAM INVESTMENTS LIMITED | Director | 2003-09-26 | CURRENT | 1964-05-08 | Active | |
PAKTRONIC ENGINEERING COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1965-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES | ||
Director's details changed for Mr Hugh Munro Bater Caseley on 2024-10-04 | ||
Change of details for Mr David John Hindmarch as a person with significant control on 2024-10-04 | ||
Director's details changed for Mr David John Hindmarch on 2024-10-04 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Mrs Janet Mary Hindmarch as a person with significant control on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mrs Janet Mary Hindmarch as a person with significant control on 2022-09-16 | ||
CH01 | Director's details changed for Mr Simon Mark Caunt on 2022-12-12 | |
PSC04 | Change of details for Mr Simon Mark Caunt as a person with significant control on 2022-12-12 | |
CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Mr Nicholas John Caunt as a person with significant control on 2022-08-08 | ||
PSC04 | Change of details for Mr Nicholas John Caunt as a person with significant control on 2022-08-08 | |
CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Hugh Munro Bater Caseley on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN GLYN WILLIAMS on 2020-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN CAUNT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2525000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030161480007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 14/06/2016 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2525000 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN GLYNN WILLIAMS on 2015-08-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Kevin Glynn Williams as company secretary on 2015-06-01 | |
TM02 | Termination of appointment of Raymond Martin Armstrong on 2015-06-01 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2525000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IVESON | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2525000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Gaskell on 2014-01-22 | |
CH01 | Director's details changed for Mr David John Hindmarch on 2013-12-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 25/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLOW IVESON / 24/01/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HINDMARCH / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ELLWOOD FEARN / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN PATRICIA SMITH / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 22/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 22/01/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR DAVID JOHN HINDMARCH | |
288a | SECRETARY APPOINTED MR RAYMOND MARTIN ARMSTRONG | |
288b | APPOINTMENT TERMINATED SECRETARY MARK HINDMARCH | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HINDMARCH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGO CASELEY (BSC MRICS) / 02/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR HUGO MUNRO BATER CASELEY (BSC MRICS) | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HINDMARCH / 27/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HINDMARCH / 27/02/2008 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
MISC | AMENDING 882 ISS 15/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 13/02/02 | |
123 | £ NC 2000000/4000000 13/02/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
New incorporation |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STAMFORD PROPERTY COMPANY LIMITED are:
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. |