STANTON REDCROFT LIMITED
Overview
| Company Name | STANTON REDCROFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03477206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANTON REDCROFT LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is STANTON REDCROFT LIMITED located?
| Registered Office Address | 52c Borough High Street SE1 1XN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANTON REDCROFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for STANTON REDCROFT LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for STANTON REDCROFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Tim Prestidge as a director on Feb 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Elie Cicurel as a director on Feb 08, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Glynn Carl Reece as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Talbot as a secretary on Oct 01, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STANTON REDCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REECE, Glynn Carl | Secretary | Borough High Street SE1 1XN London 52c | 251883150001 | |||||||
| ORMSBY, Bradley Leonard | Director | Borough High Street SE1 1XN London 52c England | England | British | 168328170001 | |||||
| PRESTIDGE, Tim, Dr | Director | Borough High Street SE1 1XN London 52c | England | British | 230487040001 | |||||
| BASHFORD, Raymond Terry | Secretary | 20 Walpole Road BR2 9SF Bromley Kent | British | 60027650001 | ||||||
| COHEN, Ralph Leslie | Secretary | Unit 19 Charlwoods Road East Grinstead RH19 2HL West Sussex | British | 7725130001 | ||||||
| ELMAN, Ralph Julian | Secretary | Graces Mews Abbey Road NW8 9AZ London 8 | British | 80068050004 | ||||||
| TALBOT, Christopher | Secretary | Borough High Street SE1 1XN London 52c England | 200470950001 | |||||||
| UPTON, Stephen Gerald | Secretary | Hurley Farm Turners Hill Road RH19 4LB East Grinstead West Sussex | British | 9591520002 | ||||||
| TOTAL COMPANY SECRETARIES LIMITED | Nominee Secretary | 16-18 Woodford Road E7 0HA London | 900009420001 | |||||||
| BASHFORD, Calo Tristan | Director | 20 Walpole Road BR2 9SF Bromley Kent | British | 82478080001 | ||||||
| CICUREL, David Elie | Director | Borough High Street SE1 1XN London 52c England | England | French | 70056130003 | |||||
| COHEN, Ralph Leslie | Director | Unit 19 Charlwoods Road East Grinstead RH19 2HL West Sussex | England | British | 7725130001 | |||||
| GRAYSON, Stephen John | Director | 24 Quentin Road SE13 5DF London | England | British | 6976230001 | |||||
| UPTON, Stephen Gerald | Director | Hurley Farm Turners Hill Road RH19 4LB East Grinstead West Sussex | British | 9591520002 | ||||||
| TOTAL COMPANY FORMATIONS LIMITED | Nominee Director | 16-18 Woodford Road E7 0HA London | 900009410001 |
Who are the persons with significant control of STANTON REDCROFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fire Testing Technology Limited | Dec 08, 2016 | Borough High Street SE1 1XN London 52c England | No | ||||||||||
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Natures of Control
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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