co
Corporate
Observer
Homepage
Data
Great Britain
Company
STAYLEY DEVELOPMENTS LIMITED

STAYLEY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAYLEY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01269120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAYLEY DEVELOPMENTS LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STAYLEY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Estates Office
    Enville
    DY7 5HD Nr Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of STAYLEY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROKVENT LIMITEDJul 16, 1976Jul 16, 1976

    What are the latest accounts for STAYLEY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STAYLEY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for STAYLEY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 27, 2026

    • Capital: GBP 110
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Notification of Harry James Marsh as a person with significant control on Nov 15, 2022

    		2 pagesPSC01

    Notification of Peter Henry Marsh as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Peter Brinton Williams as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Alexandra Diana Williams as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 31, 2025 with updates

    		5 pagesCS01

    Cessation of The Trustees of Mrs a D Williams 1996 Childrens Settlement as a person with significant control on Nov 15, 2022

    		1 pagesPSC07

    Cessation of Peter Brinton Williams as a person with significant control on Nov 15, 2022

    		1 pagesPSC07

    Cessation of Peter Henry Marsh as a person with significant control on Nov 15, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 31, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Michael John Scott-Bolton as a director on Jul 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of STAYLEY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Alexandra Diana
    Enville
    DY7 5HD Stourbridge
    Enville Hall
    West Midlands
    England
    		Director
    Enville
    DY7 5HD Stourbridge
    Enville Hall
    West Midlands
    England
    		United KingdomBritish15965350002
    WILLIAMS, Peter Brinton
    Enville Hall
    Enville
    DY7 5HD Stourbridge
    West Midlands
    		Director
    Enville Hall
    Enville
    DY7 5HD Stourbridge
    West Midlands
    		United KingdomBritish70738790002
    BOWEN, Elizabeth Jane
    Estates Office
    Enville
    DY7 5HD Nr Stourbridge
    West Midlands
    		Secretary
    Estates Office
    Enville
    DY7 5HD Nr Stourbridge
    West Midlands
    		British70845250001
    SCOTT-BOLTON, Michael John
    Leigh House
    Enville
    DY7 5LB Stourbridge
    West Midlands
    		Director
    Leigh House
    Enville
    DY7 5LB Stourbridge
    West Midlands
    		United KingdomBritish15965360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAYLEY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harry James Marsh
    Enville
    DY7 5HD Stourbridge
    Estate Office
    West Midlands
    United Kingdom
    		Nov 15, 2022
    Enville
    DY7 5HD Stourbridge
    Estate Office
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Brinton Williams
    Envile
    DY7 5HD Stourbridge
    Enville Hall
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Envile
    DY7 5HD Stourbridge
    Enville Hall
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Henry Marsh
    Stottesdon
    DY14 8LY Kidderminster
    Walton Farm
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Stottesdon
    DY14 8LY Kidderminster
    Walton Farm
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Trustees Of Mrs A D Williams 1996 Childrens Settlement
    Nr Stourbridge
    DY7 5HD Enville
    Estates Office
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Nr Stourbridge
    DY7 5HD Enville
    Estates Office
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alexandra Diana Williams
    Enville
    DY7 5HD Stourbridge
    Enville Hall
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Enville
    DY7 5HD Stourbridge
    Enville Hall
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Brinton Williams
    Enville
    DY7 5HD Stourbridge
    Estate Office
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Enville
    DY7 5HD Stourbridge
    Estate Office
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Henry Marsh
    Enville
    DY7 5HD Stourbridge
    Estate Office
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Enville
    DY7 5HD Stourbridge
    Estate Office
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0