RR SEA STAFFORD LIMITED

RR SEA STAFFORD LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	RR SEA STAFFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04164309
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2001

Summary

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

What is the purpose of RR SEA STAFFORD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RR SEA STAFFORD LIMITED located?

Registered Office Address	19th Floor 51 Lime Street EC3M 7DQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RR SEA STAFFORD LIMITED?

Previous Company Names
Company Name	From	Until
CONYGAR STAFFORD LIMITED	Jan 10, 2012	Jan 10, 2012
EDINMORE INVESTMENTS LIMITED	May 06, 2009	May 06, 2009
EASYBOX SELF-STORAGE LIMITED	Feb 20, 2001	Feb 20, 2001

What are the latest accounts for RR SEA STAFFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RR SEA STAFFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for RR SEA STAFFORD LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2026

Statement of capital on Jul 16, 2026

Capital: GBP 1.00

SH19

Jul 16, 2026

legacy

SH20

Jul 16, 2026

legacy

CAP-SS

Jul 16, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 19/06/2026	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 20, 2026

Confirmation statement made on Feb 20, 2026 with no updates

CS01

Sep 24, 2025

Accounts for a small company made up to Dec 31, 2024

AA

Jun 10, 2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Jun 10, 2025

AD01

Mar 05, 2025

legacy

ANNOTATION

Feb 20, 2025

Appointment of Mufg Corporate Governance Limited as a secretary on Feb 19, 2025

AP04

Feb 20, 2025

Termination of appointment of Link Market Services Limited as a secretary on Feb 19, 2025

TM02

Feb 20, 2025

Confirmation statement made on Feb 20, 2025 with no updates

CS01

Jan 31, 2025

Appointment of Mr Alistair James Neil Hewitt as a director on Dec 31, 2024

AP01

Jan 31, 2025

Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024

TM01

Sep 17, 2024

Accounts for a small company made up to Dec 31, 2023

AA

Aug 01, 2024

Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Aug 01, 2024

AD01

Mar 05, 2024

Confirmation statement made on Feb 20, 2024 with no updates

CS01

Oct 02, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Mar 02, 2023

Confirmation statement made on Feb 20, 2023 with no updates

CS01

Dec 07, 2022

Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Dec 07, 2022

AD01

Sep 24, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Apr 08, 2022

Appointment of Capita Company Secretarial Services Limited as a secretary on Mar 24, 2017

AP04

Annotations
Date	Annotation
Apr 08, 2022	Rectified THE FORM AP01 WAS REMOVED FROM THE PUBLIC REGISTER ON 08/04/2022 AS IT WAS FACTUALLY INACCURATE OR DERIVED FROM SOMETHING FACTUALLY INACCURATE

Mar 08, 2022

Confirmation statement made on Feb 20, 2022 with no updates

CS01

Feb 16, 2022

Secretary's details changed for Capita Company Secretarial Services Limited on Nov 06, 2017

CH04

Oct 01, 2021

Accounts for a small company made up to Dec 31, 2020

AA

Feb 26, 2021

Confirmation statement made on Feb 20, 2021 with no updates

CS01

View All Filings

Who are the officers of RR SEA STAFFORD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUFG CORPORATE GOVERNANCE LIMITED

Feb 19, 2025

Secretary

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	05306796

102944500041

CAMPBELL, Sarah Ann

Mar 24, 2017

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

Scotland

British

1978-4

202397690001

HEWITT, Alistair James Neil

Dec 31, 2024

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

Scotland

British

1972-11

113081830001

BATCHELOR, Peter Andrew

Dec 16, 2011

Sep 17, 2015

Secretary

110 Wigmore Street

W1U 3RW London

Fourth Floor

British

165818180001

BENNETT, Andrew Nicholas

Feb 20, 2001

Mar 25, 2002

Secretary

52 Normandy Road

AL3 5PW St Albans

Hertfordshire

British

75577020001

BURWOOD, Krista

Dec 22, 2006

Dec 16, 2011

Secretary

19 Windermere Avenue

NW6 6LP London

British

117974590001

OSBORN, Edith Jane

Mar 25, 2002

Dec 22, 2006

Secretary

South Barn

Carlton Green Road Carlton

CB8 9LD Newmarket

Suffolk

British

46300480002

LINK COMPANY MATTERS LIMITED

Mar 24, 2017

Feb 19, 2025

Secretary

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	02605568

279609840001

SWIFT INCORPORATIONS LIMITED

Feb 20, 2001

Feb 20, 2001

Nominee Secretary

Church Street

NW8 8EP London

26

900008300001

BATCHELOR, Peter Andrew

Dec 16, 2011

Sep 17, 2015

Director

110 Wigmore Street

W1U 3RW London

Fourth Floor

England

British

1963-1

68594020003

BENNETT, Andrew Nicholas

Feb 20, 2001

May 07, 2009

Director

52 Normandy Road

AL3 5PW St Albans

Hertfordshire

British

1961-3

75577020001

CAYZER, Charles William, The Honourable

Feb 20, 2001

Dec 16, 2011

Director

Brize Lodge

OX7 3DD Leafield

Oxfordshire

England

British

1957-4

35858830005

CLEGG, John Edward

May 07, 2009

Dec 16, 2011

Director

The Old Coach House

Southern Road

OX9 2ED Thame

The Old Coach House

Oxdordshire

England

England

British

1956-11

65540300003

CROW, Angus Neil

May 07, 2009

Dec 16, 2011

Director

30 Buckingham Gate

SW1E 6NN London

Cayzer House

United Kingdom

Scotland

British

1948-2

40641060001

MCCASKILL, Ross Hillier

Sep 17, 2015

Mar 24, 2017

Director

51 New North Road

EX4 4EP Exeter

Beaufort House

United Kingdom

United Kingdom

British

1979-10

196173140001

MCDONALD, Derek

Mar 24, 2017

Dec 31, 2024

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Scotland

British

1967-8

190466700002

VAUGHAN, Steven Mark

Dec 16, 2011

May 29, 2015

Director

110 Wigmore Street

W1U 3RW London

Fourth Floor

England

British

1958-3

98406850001

WARE, Christopher James David

Sep 17, 2015

Mar 24, 2017

Director

51 New North Road

EX4 4EP Exeter

Beaufort House

United Kingdom

United Kingdom

British

1985-9

200978800001

WARE, Robert Thomas Ernest

Dec 16, 2011

Mar 24, 2017

Director

51 New North Road

EX4 4EP Exeter

Beaufort House

United Kingdom

United Kingdom

British

1954-9

141351630001

WHITELEY, Paul Martin

May 07, 2009

Dec 16, 2011

Director

25 Nelson Road

KT3 5EA New Malden

Surrey

England

British

1959-2

29690980003

INSTANT COMPANIES LIMITED

Feb 20, 2001

Feb 20, 2001

Nominee Director

Mitchell Lane

BS1 6BU Bristol

1

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RR SEA STAFFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regional Reit Limited

Mar 24, 2017

Bulwer Avenue

GY2 4LH St. Sampson

Mount Crevelt House

Guernsey

Guernsey

Yes

Legal Form	Limited By Shares
Country Registered	Guernsey
Legal Authority	The Companies Law (Guernsey), 2008
Place Registered	Guernsey Registry Of Companies
Registration Number	60527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RR SEA STAFFORD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 24, 2017		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
Feb 20, 2017	Mar 24, 2017	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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