STAG OWNERS CLUB TOOLING FUND LIMITED

Overview

Company Name	STAG OWNERS CLUB TOOLING FUND LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02649976
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1991

Summary

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

What is the purpose of STAG OWNERS CLUB TOOLING FUND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STAG OWNERS CLUB TOOLING FUND LIMITED located?

Registered Office Address	Oakfield House Maidensgrove RG9 6EX Henley-On-Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for STAG OWNERS CLUB TOOLING FUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for STAG OWNERS CLUB TOOLING FUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for STAG OWNERS CLUB TOOLING FUND LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Termination of appointment of Leslie Alan Board as a director on Oct 22, 2025	1 pages	TM01

Oct 20, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Director's details changed for Mr Noel Kenneth Sargent on Oct 08, 2025	2 pages	CH01

Oct 02, 2025	Appointment of Mr Roger Eric Kennedy as a director on Sep 30, 2025	2 pages	AP01

Oct 02, 2025	Appointment of Mr Noel Kenneth Sargent as a director on Sep 30, 2025	2 pages	AP01

Jun 11, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Feb 14, 2025	Director's details changed for Mr Peter Howells on Feb 14, 2025	2 pages	CH01

Oct 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jan 26, 2024	Appointment of Mr Wayne Woolford as a director on Jan 23, 2024	2 pages	AP01

Jan 25, 2024	Termination of appointment of Michael James Allen as a director on Jan 23, 2024	1 pages	TM01

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jul 02, 2023	Micro company accounts made up to Sep 30, 2022	8 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Appointment of Mr Russell David Lewis as a director on Aug 25, 2022	2 pages	AP01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	8 pages	AA

Nov 25, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Registered office address changed from Broadgates 47a Market Place Market Place Henley-on-Thames RG9 2AA England to Oakfield House Maidensgrove Henley-on-Thames RG9 6EX on Nov 25, 2021	1 pages	AD01

Aug 17, 2021	Micro company accounts made up to Sep 30, 2020	8 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	8 pages	AA

Oct 29, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jun 30, 2019	Micro company accounts made up to Sep 30, 2018	6 pages	AA

Oct 15, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Appointment of Mr Peter Howells as a director on Apr 15, 2018	2 pages	AP01

View All Filings

Who are the officers of STAG OWNERS CLUB TOOLING FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Paul Andrew Maidensgrove RG9 6EX Henley-On-Thames Oakfield House England	Jun 29, 2012		Secretary	Maidensgrove RG9 6EX Henley-On-Thames Oakfield House England		British		174611630001
HOWELLS, Peter Edmund Lane Tingewick MK18 4NF Buckingham 12 England	Apr 15, 2018		Director	Edmund Lane Tingewick MK18 4NF Buckingham 12 England	England	British	1941-3	134654410002
KENNEDY, Roger Eric Maidensgrove RG9 6EX Henley-On-Thames Oakfield House England	Sep 30, 2025		Director	Maidensgrove RG9 6EX Henley-On-Thames Oakfield House England	England	British	1947-9	74553280001
LEWIS, Russell David Cofton Church Lane Cofton Hackett B45 8PS Birmingham 7 England	Aug 25, 2022		Director	Cofton Church Lane Cofton Hackett B45 8PS Birmingham 7 England	England	British	1949-11	25565250001
SARGENT, Noel Kenneth Maidensgrove RG9 6EX Henley-On-Thames Oakfield House England	Sep 30, 2025		Director	Maidensgrove RG9 6EX Henley-On-Thames Oakfield House England	England	British	1949-12	143618570002
SMITH, Paul Andrew Peppard Lane RG9 1NG Henley-On-Thames Burbank House Oxfordshire England	Apr 13, 2014		Director	Peppard Lane RG9 1NG Henley-On-Thames Burbank House Oxfordshire England	England	British	1966-5	120573100003
WOOLFORD, Wayne Mill Row Wolvey LE10 3HS Hinckley Mill Farm Warwickshire England	Jan 23, 2024		Director	Mill Row Wolvey LE10 3HS Hinckley Mill Farm Warwickshire England	England	British	1959-5	318605540001
FIRCH, Paul Manfred 68 Chaucer Drive Galley Common CV10 9SD Nuneaton Warwickshire	Sep 30, 1991	Jun 30, 1994	Secretary	68 Chaucer Drive Galley Common CV10 9SD Nuneaton Warwickshire		British		39665500001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 30, 1991	Sep 30, 1991	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
LANGFORD, Julie Elizabeth 1 Frith Way Holly Lodge LE10 0JE Hinckley Leicestershire	Jan 13, 1995	Jun 21, 1996	Secretary	1 Frith Way Holly Lodge LE10 0JE Hinckley Leicestershire		British		41821070001
LEE, Anthony James Edward Staddlestones Lapworth Hill Nuthurst B94 5PB Solihull West Midlands	Jun 21, 1996	Jul 14, 2000	Secretary	Staddlestones Lapworth Hill Nuthurst B94 5PB Solihull West Midlands		British		50307520001
THORNTON, Michael Ray 43 Blandy Road RG9 1QB Henley On Thames Oxfordshire	Jul 14, 2000	Apr 09, 2006	Secretary	43 Blandy Road RG9 1QB Henley On Thames Oxfordshire		British		71152800001
WHITAKER, Anne Michelle 3 Tennyson Avenue Sutton Coldfield West Midlands England	Sep 30, 1991	Sep 30, 1991	Nominee Secretary	3 Tennyson Avenue Sutton Coldfield West Midlands England		British		900005230001
WOOD, Darren Robert Oak Lodge Sandy Lane, Fakenham NR21 9EX Norfolk	Sep 22, 2006	Jun 29, 2012	Secretary	Oak Lodge Sandy Lane, Fakenham NR21 9EX Norfolk		British		116343090001
ALLEN, Michael James Stonegate Wye TN25 5DD Ashford 23 Kent England	Oct 28, 1994	Jan 23, 2024	Director	Stonegate Wye TN25 5DD Ashford 23 Kent England	England	British	1942-5	41820800002
BOARD, Leslie Alan 3a Portchester Road BH8 8JT Bournemouth Hampshire	Feb 28, 1997	Oct 22, 2025	Director	3a Portchester Road BH8 8JT Bournemouth Hampshire	England	British	1945-3	56014790001
BRUCE SMITH, Alan 55a Rockford Close Oakenshaw South B98 7SZ Redditch Worcestershire	Jan 12, 1996	Oct 01, 2017	Director	55a Rockford Close Oakenshaw South B98 7SZ Redditch Worcestershire	England	British	1959-8	50307550002
COCKCROFT, David Graham 1 Wyaston Close Allestree DE22 2XG Derby Derbyshire	Oct 28, 1994	Feb 28, 1997	Director	1 Wyaston Close Allestree DE22 2XG Derby Derbyshire		British	1953-1	41821130001
FIRCH, Paul Manfred 22 The Lawns CV12 0NG Bedworth Warwickshire	Sep 30, 1991	Sep 12, 1993	Director	22 The Lawns CV12 0NG Bedworth Warwickshire		British	1963-1	39665500002
FISHER, Michael Andrew Burnt Piece Whiteway GL6 7ER Stroud Gloucestershire	Apr 14, 2002	Apr 18, 2015	Director	Burnt Piece Whiteway GL6 7ER Stroud Gloucestershire	England	British	1940-3	81642960001
KIEFER, Stephen Charles Hirst 81 Layhams Road BR4 9HD West Wickham Kent	Sep 30, 1991	Sep 13, 1993	Director	81 Layhams Road BR4 9HD West Wickham Kent		British	1949-10	15194380001
LEE, Anthony James Edward Staddlestones Lapworth Hill Nuthurst B94 5PB Solihull West Midlands	Feb 28, 1997	Jul 14, 2000	Director	Staddlestones Lapworth Hill Nuthurst B94 5PB Solihull West Midlands		British	1939-4	50307520001
LEWIS, Russell David 7 Cofton Church Lane Rednal B45 8PS Birmingham West Midlands	Sep 30, 1991	May 28, 2000	Director	7 Cofton Church Lane Rednal B45 8PS Birmingham West Midlands	England	British	1949-11	25565250001
MIDDLETON, Graham Bryan 11 Kings Avenue Muswell Hill N10 1PA London	Sep 30, 1991	Sep 30, 1992	Director	11 Kings Avenue Muswell Hill N10 1PA London	En	British	1961-2	17104960001
MINCHIN, Dean 27 Thorncliffe Road Great Barr B44 9BD Birmingham	Oct 01, 1991	Oct 28, 1994	Director	27 Thorncliffe Road Great Barr B44 9BD Birmingham		British	1962-4	37102060001
TATE, Clive 4 Pitchill Harvington WR11 5SN Evesham Worcs	Sep 30, 1991	Jun 13, 1997	Director	4 Pitchill Harvington WR11 5SN Evesham Worcs		British	1950-11	17104950001
VESEY, Howard Alfred 53 Cyprus Road ME13 8HD Faversham Kent	Sep 30, 1991	Oct 28, 1994	Director	53 Cyprus Road ME13 8HD Faversham Kent		British	1941-11	17104940001
WARDLE, Philip John 14 Wellands Close Wickham Bishops CM8 3NE Witham Essex	May 08, 1998	Apr 24, 2005	Director	14 Wellands Close Wickham Bishops CM8 3NE Witham Essex	United Kingdom	British	1954-12	20607900001
WATTAM, Michael Andrew 18 Hazel Close Highcliffe BH23 4PS Christchurch Dorset	Sep 30, 1991	Oct 03, 1997	Director	18 Hazel Close Highcliffe BH23 4PS Christchurch Dorset		British	1942-9	17104930001
WHITAKER, Anne Michelle 3 Tennyson Avenue Sutton Coldfield West Midlands England	Sep 30, 1991	Sep 30, 1991	Nominee Director	3 Tennyson Avenue Sutton Coldfield West Midlands England		British	1951-9	900005230001
WHITAKER, Robert Alston 3 Tennyson Avenue Sutton Coldfield West Midlands England	Sep 30, 1991	Sep 30, 1991	Nominee Director	3 Tennyson Avenue Sutton Coldfield West Midlands England		British	1950-2	900005220001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 30, 1991	Sep 30, 1991	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STAG OWNERS CLUB TOOLING FUND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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