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STOCKFORD LIMITED

STOCKFORD LIMITED

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

    • Overview

    Company NameSTOCKFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01606091
    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 STOCKFORD LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STOCKFORD LIMITED located?

    Registered Office Address
    Buckingham House
    West Street
    RG14 1BE Newbury
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCKFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STOCKFORD LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for STOCKFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with updates

    		4 pagesCS01

    Statement of capital on Nov 30, 2024

    • Capital: GBP 18,000,000
    		6 pagesSH02

    Group of companies' accounts made up to Dec 31, 2023

    		48 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		6 pagesCS01

    Statement of capital on Nov 30, 2023

    • Capital: GBP 19,200,000
    		6 pagesSH02

    Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Dec 30, 2022

    		49 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		4 pagesCS01

    Statement of capital on Nov 30, 2022

    • Capital: GBP 20,000,000
    		6 pagesSH02

    Registration of charge 016060910014, created on Feb 08, 2023

    		19 pagesMR01

    Group of companies' accounts made up to Dec 30, 2021

    		48 pagesAA

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 016060910010 in full

    		1 pagesMR04

    Satisfaction of charge 016060910011 in full

    		1 pagesMR04

    Satisfaction of charge 016060910012 in full

    		1 pagesMR04

    Satisfaction of charge 016060910013 in full

    		1 pagesMR04

    Confirmation statement made on Feb 15, 2022 with updates

    		4 pagesCS01

    Statement of capital on Nov 30, 2021

    • Capital: GBP 21,100,000
    		6 pagesSH02

    Second filing of a statement of capital following an allotment of shares on Jul 01, 2021

    • Capital: GBP 21,800,000
    		5 pagesRP04SH01

    Statement of capital on Jun 30, 2021

    • Capital: GBP 17,300,000
    		6 pagesSH02

    Statement of capital following an allotment of shares on Jul 01, 2021

    • Capital: GBP 21,800,000
    		5 pagesSH01
    Annotations
    DateAnnotation
    Dec 20, 2021Clarification A second filed SH01 was registered on 20/12/2021.

    Group of companies' accounts made up to Dec 30, 2020

    		51 pagesAA

    Statement of capital on Dec 31, 2019

    • Capital: GBP 20,650,000
    		6 pagesSH02

    Statement of capital on Nov 30, 2020

    • Capital: GBP 17,800,000
    		6 pagesSH02

    Confirmation statement made on Feb 15, 2021 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of STOCKFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Malcolm Vincent
    Donnington Park
    RG14 2DZ Newbury
    Dairy Cottage
    Berkshire
    United Kingdom
    		Secretary
    Donnington Park
    RG14 2DZ Newbury
    Dairy Cottage
    Berkshire
    United Kingdom
    		British142632870001
    MICHAEL, Paul James
    West Street
    RG14 1BE Newbury
    Buckingham House
    Berkshire
    United Kingdom
    		Director
    West Street
    RG14 1BE Newbury
    Buckingham House
    Berkshire
    United Kingdom
    		EnglandBritishCompany Director45389760009
    MICHAEL, Peter Colin, Sir
    West Street
    RG14 1BE Newbury
    Buckingham House
    England
    		Director
    West Street
    RG14 1BE Newbury
    Buckingham House
    England
    		EnglandBritishDirector64034430004
    CURTIS, Stephen Andrew
    25 Chiswick Lane
    W4 2LR London
    		Director
    25 Chiswick Lane
    W4 2LR London
    		BritishDirector78126090001
    GUBB, Peter Griffiths
    The Thatched House High Street
    Chieveley
    RG20 8TE Newbury
    Berkshire
    		Director
    The Thatched House High Street
    Chieveley
    RG20 8TE Newbury
    Berkshire
    		BritishChartered Surveyor6163460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOCKFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Peter Colin Michael
    Buckingham House
    West Street
    RG14 1BE Newbury
    Buckingham House
    United Kingdom
    		Apr 06, 2016
    Buckingham House
    West Street
    RG14 1BE Newbury
    Buckingham House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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, 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.
    • 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 Paul James Michael
    West Street
    RG14 1BE Newbury
    Buckingham House
    England
    		Apr 06, 2016
    West Street
    RG14 1BE Newbury
    Buckingham House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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