STAMFORD YARD LIMITED
Overview
| Company Name | STAMFORD YARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04537259 |
| 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 STAMFORD YARD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STAMFORD YARD LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAMFORD YARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANFORD YARD LIMITED | Sep 17, 2002 | Sep 17, 2002 |
What are the latest accounts for STAMFORD YARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STAMFORD YARD LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for STAMFORD YARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Miss Ellen Mumford on Jun 30, 2025 | 2 pages | CH01 | ||
Register inspection address has been changed from Unit 7 Edinburgh Way Harlow Essex CM20 2BN England to Field House One Station Approach Harlow Essex CM20 2FB | 1 pages | AD02 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Miss Ellen Mumford on Mar 04, 2025 | 2 pages | CH01 | ||
Termination of appointment of Hazel Rosemary Hayden as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Ellen Mumford as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Pedder as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Terrance Pennington as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7 Edinburgh Way Harlow Essex CM20 2BN | 1 pages | AD02 | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of STAMFORD YARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| MUMFORD, Ellen | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | Senior Project Manager | 284677930001 | ||||||||
| GOSTYN, Penelope Ruth | Secretary | 23 Cyprus Avenue N3 1SS London | British | Uk | 76774420002 | |||||||||
| NYKERK, Gerald David | Secretary | 44 St Clements Drive SS9 3BJ Leigh On Sea Essex | British | 17761620001 | ||||||||||
| WAGER, Jeremy Vincent | Secretary | Rustat Road CB1 3QR Cambridge 15 Cambridgeshire | British | 135235700001 | ||||||||||
| WAGER, Jeremy Vincent | Secretary | Rustat Road CB1 3QR Cambridge 15 Cambridgeshire | British | 135235700001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom |
| 139707190004 | ||||||||||
| ADAMS, Michael James Cawley | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | Recyling Services | 134512450002 | ||||||||
| BELTON, Patricia Ann | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | Researcher / Examiner | 134773830001 | ||||||||
| BOAKES, Daniel David | Director | The Old Dairy 11 Stamford Yard Kneesworth Street SG8 5AN Royston Hertfordshire | British | Chartered Surveyor | 113241850001 | |||||||||
| ELLIOTT, Stephen John | Director | King Hames Barn 10 Stamford Yard SG8 5AN Royston Hertfordshire | British | Company Director | 113241910001 | |||||||||
| GUIVER, Thomas Neil | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | Retired | 134512520001 | ||||||||
| HARRIS, Yvonne Linda | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | Administrator | 127700970002 | ||||||||
| HAYDEN, Hazel Rosemary | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | Retired Co Director Ins | 113241880002 | ||||||||
| KEEN, Howard Ramon | Director | 9 Springfield Road NW8 0QJ London | British | Solicitor | 35540650001 | |||||||||
| PEDDER, Lisa | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Administration Officer | 198647620001 | ||||||||
| PENNINGTON, Terrance | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Retired | 200711270001 | ||||||||
| WALKER, Anthony Laurence | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | Business Development Manager | 112054300003 | ||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 | |||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003990001 |
What are the latest statements on persons with significant control for STAMFORD YARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 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 |
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