STREETS (STAMFORD) LIMITED
Overview
| Company Name | STREETS (STAMFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03728871 |
| 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 STREETS (STAMFORD) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is STREETS (STAMFORD) LIMITED located?
| Registered Office Address | Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STREETS (STAMFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRASER ROSS LIMITED | Apr 06, 2003 | Apr 06, 2003 |
| CHANCERY PAYROLL SERVICES LIMITED | Mar 09, 1999 | Mar 09, 1999 |
What are the latest accounts for STREETS (STAMFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STREETS (STAMFORD) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for STREETS (STAMFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Sms Corporate Partner Limited as a person with significant control on Feb 16, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Streets Whitmarsh Sterland Llp as a person with significant control on Feb 16, 2026 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 037288710002 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed fraser ross LIMITED\certificate issued on 08/12/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Paul Frederick Tutin as a secretary on Nov 28, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Robert Manderfield as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Jane Lord as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Charles Lee as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Halstead as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Day as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Philip John Bradshaw as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Alan Clephane as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Mary Clephane as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Mary Clephane as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Frederick Tutin as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Notification of Paul Tutin Top Co Limited as a person with significant control on Nov 28, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Streets Whitmarsh Sterland Llp as a person with significant control on Nov 28, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Sharon Mary Clephane as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Ross Alan Clephane as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ to Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on Dec 08, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Director's details changed for Mrs Sharon Mary Clephane on Jun 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ross Alan Clephane on Jun 05, 2025 | 2 pages | CH01 | ||||||||||
Who are the officers of STREETS (STAMFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTIN, Paul Frederick | Secretary | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | 343240690001 | |||||||
| BRADSHAW, Mark Philip John | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | England | British | 306158640001 | |||||
| DAY, Jonathan | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | England | British | 142892600004 | |||||
| HALSTEAD, Benjamin | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | England | British | 179666420002 | |||||
| LEE, Robin Charles | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | England | British | 328845200001 | |||||
| LORD, Linda Jane | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | England | British | 141550640001 | |||||
| MANDERFIELD, Andrew Robert | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | England | British | 189013640001 | |||||
| TUTIN, Paul Frederick | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | England | British | 343239840001 | |||||
| CLEPHANE, Ross Alan | Secretary | 14 Orchard Gardens Effingham KT24 5NR Leatherhead Surrey | British | 30670240001 | ||||||
| CLEPHANE, Sharon Mary | Secretary | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | British | 75277680002 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| CLEPHANE, Ross Alan | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | United Kingdom | British | 30670240011 | |||||
| CLEPHANE, Sharon Mary | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | United Kingdom | British | 331502530003 | |||||
| MOREY, John Aloysius Bede | Director | 60 Burwood Road Hersham KT12 4AJ Walton On Thames Surrey | British | 23436530001 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of STREETS (STAMFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sms Corporate Partner Limited | Feb 16, 2026 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
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Natures of Control
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| Streets Whitmarsh Sterland Llp | Nov 28, 2025 | Lucy Tower Street LN1 1XW Lincoln Tower House England | Yes | ||||||||||
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Natures of Control
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| Paul Tutin Top Co Limited | Nov 28, 2025 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
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Natures of Control
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| Sharon Mary Clephane | Mar 01, 2019 | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross Alan Clephane | Jul 01, 2016 | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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