EDWARD STANFORD LIMITED

Overview

Company Name	EDWARD STANFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02211545
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDWARD STANFORD LIMITED?

Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EDWARD STANFORD LIMITED located?

Registered Office Address	83-84 Third Floor Long Acre WC2E 9NG London England
Undeliverable Registered Office Address	No

What were the previous names of EDWARD STANFORD LIMITED?

Previous Company Names
Company Name	From	Until
EDWARD STANFORD HOLDINGS LIMITED	Jan 18, 1988	Jan 18, 1988

What are the latest accounts for EDWARD STANFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EDWARD STANFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for EDWARD STANFORD LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2026	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Jan 29, 2026	Appointment of Mrs Jennifer Sarah Glanville as a secretary on Jan 28, 2026	2 pages	AP03

Jan 29, 2026	Termination of appointment of Brian Anthony Finch as a secretary on Jan 28, 2026	1 pages	TM02

Jan 29, 2026	Appointment of Mrs Jennifer Sarah Glanville as a director on Jan 28, 2026	2 pages	AP01

Jan 28, 2026	Termination of appointment of Brian Anthony Finch as a director on Jan 28, 2026	1 pages	TM01

Nov 04, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

May 03, 2024	Registered office address changed from 20-22 Shelton Street London WC2H 9JJ England to 83-84 Third Floor Long Acre London WC2E 9NG on May 03, 2024	1 pages	AD01

Mar 30, 2024	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	16 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Registered office address changed from 12-14 Long Acre London WC2E 9LP to 20-22 Shelton Street London WC2H 9JJ on Dec 24, 2018	1 pages	AD01

Dec 18, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Change of details for Ms Vivien Patricia Godfrey as a person with significant control on Jun 07, 2018	2 pages	PSC04

Jun 14, 2018	Director's details changed for Vivien Patricia Godfrey on Jun 07, 2018	2 pages	CH01

Apr 11, 2018	Termination of appointment of Anthony Lawrence Maher as a director on Mar 22, 2018	1 pages	TM01

View All Filings

Who are the officers of EDWARD STANFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLANVILLE, Jennifer Sarah Third Floor Long Acre WC2E 9NG London 83-84 England	Jan 28, 2026		Secretary	Third Floor Long Acre WC2E 9NG London 83-84 England				344846480001
GLANVILLE, Jennifer Sarah Third Floor Long Acre WC2E 9NG London 83-84 England	Jan 28, 2026		Director	Third Floor Long Acre WC2E 9NG London 83-84 England	England	British	1975-7	344844920001
GODFREY, Joseph Patrick Long Acre WC2E 9LP London 12-14 England	Aug 08, 2013		Director	Long Acre WC2E 9LP London 12-14 England	England	British	1959-9	137450350001
GODFREY, Vivien Patricia Third Floor Long Acre WC2E 9NG London 83-84 England	Mar 31, 2009		Director	Third Floor Long Acre WC2E 9NG London 83-84 England	United States	British	1961-1	105386160003
BELL, David Michael Greenheys Drive South Woodford E18 2HA London 17 United Kingdom	Jul 01, 1998	Nov 18, 2002	Secretary	Greenheys Drive South Woodford E18 2HA London 17 United Kingdom		British		135854570001
BROWN, Kenneth Albert 164 Conisborough Crescent SE6 2SH London		Sep 30, 1993	Secretary	164 Conisborough Crescent SE6 2SH London		British		51717040001
FINCH, Brian Anthony Third Floor Long Acre WC2E 9NG London 83-84 England	Aug 08, 2013	Jan 28, 2026	Secretary	Third Floor Long Acre WC2E 9NG London 83-84 England				180484590001
NEWMAN, Ian Kevin 6 Greenhill Road GU9 8JN Farnham Surrey	May 15, 2003	Jun 08, 2006	Secretary	6 Greenhill Road GU9 8JN Farnham Surrey		British		145115790001
POWELL, Christopher John Long Acre WC2E 9LP London 12-14 England	Apr 17, 2009	Jun 15, 2013	Secretary	Long Acre WC2E 9LP London 12-14 England		British		35947980003
REEVES, David Sidney Lane House 9 The Avenue Chobham GU24 8RU Woking Surrey	Sep 30, 1993	Jul 01, 1998	Secretary	Lane House 9 The Avenue Chobham GU24 8RU Woking Surrey		British		9353760001
SCHATZ, Douglas Evan 185 Kingston Road TW11 9JN Teddington Middlesex	Jun 08, 2006	Apr 17, 2009	Secretary	185 Kingston Road TW11 9JN Teddington Middlesex		Canadian		19674770003
SCHATZ, Douglas Evan 185 Kingston Road TW11 9JN Teddington Middlesex	Jan 06, 2003	May 15, 2003	Secretary	185 Kingston Road TW11 9JN Teddington Middlesex		Canadian		19674770003
BELL, David Michael Greenheys Drive South Woodford E18 2HA London 17 United Kingdom	Apr 01, 1999	Nov 18, 2002	Director	Greenheys Drive South Woodford E18 2HA London 17 United Kingdom	United Kingdom	British	1962-11	135854570001
BOWN, Gerald Robin Weston 7 Commercial Road GL1 2DY Gloucester Gloucestershire	Mar 11, 1997	Jun 30, 1998	Director	7 Commercial Road GL1 2DY Gloucester Gloucestershire	England	British	1953-8	29737330001
BROWN, Kenneth Albert 164 Conisborough Crescent SE6 2SH London		Sep 30, 1993	Director	164 Conisborough Crescent SE6 2SH London		British	1957-1	51717040001
COLLINS, Michael Barrow Cottage Bassetts Lane Little Baddow CM3 4DA Chelmsford Essex	Mar 01, 1998	May 17, 2001	Director	Barrow Cottage Bassetts Lane Little Baddow CM3 4DA Chelmsford Essex	United Kingdom	British	1946-1	17867460001
ELLERBY, Timothy John Ground Floor Flat 18 Greenham Road N10 1LP London	Feb 13, 1997	Apr 30, 2004	Director	Ground Floor Flat 18 Greenham Road N10 1LP London	England	British	1961-10	118667430001
FINCH, Brian Anthony Third Floor Long Acre WC2E 9NG London 83-84 England	Oct 01, 2014	Jan 28, 2026	Director	Third Floor Long Acre WC2E 9NG London 83-84 England	England	British	1953-3	44187430001
GODFREY, Patrick Nigel Gordon Arosa 3 The Firs SO16 7LT Southampton Hampshire		Nov 05, 1998	Director	Arosa 3 The Firs SO16 7LT Southampton Hampshire		British	1924-7	13374290001
MAHER, Anthony Lawrence Long Acre WC2E 9LP London 12-14 England	Sep 25, 2013	Mar 22, 2018	Director	Long Acre WC2E 9LP London 12-14 England	United Kingdom	British	1962-9	131010370008
NEWMAN, Ian Kevin 6 Greenhill Road GU9 8JN Farnham Surrey	Jun 17, 2004	Jun 08, 2006	Director	6 Greenhill Road GU9 8JN Farnham Surrey		British	1952-12	145115790001
PHILIP, Dougal Ramsay George, Mr. Mannerston Blackness EH49 7ND Linlithgow 31	Jan 01, 2007	Mar 31, 2009	Director	Mannerston Blackness EH49 7ND Linlithgow 31	Scotland	British	1953-5	121934740002
PHILIP, Dougal Ramsay George New Hopetoun Gardens Newton Village EH52 6QZ Broxburn West Lothian	Oct 01, 1994	May 17, 2001	Director	New Hopetoun Gardens Newton Village EH52 6QZ Broxburn West Lothian	Scotland	British	1953-5	95531410001
POWELL, Christopher John Long Acre WC2E 9LP London 12-14 England	Mar 31, 2009	May 10, 2013	Director	Long Acre WC2E 9LP London 12-14 England	United Kingdom	British	1952-3	35947980004
REEVES, David Sidney Lane House 9 The Avenue Chobham GU24 8RU Woking Surrey		Mar 14, 2001	Director	Lane House 9 The Avenue Chobham GU24 8RU Woking Surrey		British	1934-3	9353760001
SCHATZ, Douglas Evan 185 Kingston Road TW11 9JN Teddington Middlesex		Apr 17, 2009	Director	185 Kingston Road TW11 9JN Teddington Middlesex	England	Canadian	1957-10	19674770003
SHATTOCK, Reginald John River Meadow 9 Allfreys Wharf RH20 2BN Lower Street Pulborough West Sussex		Jan 27, 1998	Director	River Meadow 9 Allfreys Wharf RH20 2BN Lower Street Pulborough West Sussex		British	1922-9	18858810002
WATSON, William Franklin 34 Durlston Road E5 8RR London	Apr 01, 2001	Jan 01, 2007	Director	34 Durlston Road E5 8RR London		American	1970-9	76105410002
WHITTINGHAM-BOOTHE, Rebecca 73 Sydner Road N16 7UF London	Apr 01, 1998	Dec 21, 2000	Director	73 Sydner Road N16 7UF London		British	1963-4	57838610001
WRIGHT, Donna 14 Kennington Palace Court SE11 5UL London	Apr 01, 2001	Apr 29, 2002	Director	14 Kennington Palace Court SE11 5UL London		British	1970-3	76105470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDWARD STANFORD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Vivien Patricia Godfrey Third Floor Long Acre WC2E 9NG London 83-84 England	Apr 06, 2016	Third Floor Long Acre WC2E 9NG London 83-84 England	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Joseph Patrick Godfrey Third Floor Long Acre WC2E 9NG London 83-84 England	Apr 06, 2016	Third Floor Long Acre WC2E 9NG London 83-84 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. The person has the right to exercise, or actually exercises, significant influence or control over 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