STAGWOOD PROPERTIES LTD

Overview

Company Name	STAGWOOD PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04621680
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2002

Summary

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

What is the purpose of STAGWOOD PROPERTIES LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STAGWOOD PROPERTIES LTD located?

Registered Office Address	Rico House George Street Prestwich M25 9WS Manchester C/O David Samuel Properties England
Undeliverable Registered Office Address	No

What are the latest accounts for STAGWOOD PROPERTIES LTD?

Next Accounts
Overdue	No
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 STAGWOOD PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for STAGWOOD PROPERTIES LTD?

Filings
Date	Description	Document	Type
May 11, 2026	Appointment of Mr Benjamin Sam Lachs as a director on May 11, 2026	2 pages	AP01

May 11, 2026	Appointment of Mr Andrew Spencer Berkeley as a director on May 11, 2026	2 pages	AP01

May 11, 2026	Registered office address changed from 11 Eccleston Place Park Street Salford M7 4NH England to Rico House George Street Prestwich Manchester C/O David Samuel Properties M25 9WS on May 11, 2026	1 pages	AD01

Dec 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 02, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Aug 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 02, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Dec 06, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Nov 08, 2016	Confirmation statement made on Nov 01, 2016 with updates	5 pages	CS01

May 24, 2016	Registered office address changed from 35 Cavendish Road Salford Lancashire M7 4WP to 11 Eccleston Place Park Street Salford M7 4NH on May 24, 2016	1 pages	AD01

Dec 01, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

View All Filings

Who are the officers of STAGWOOD PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EPSTEIN, Rochelle Leila 35 Cavendish Road M7 4WP Salford Lancashire	Jan 14, 2003		Secretary	35 Cavendish Road M7 4WP Salford Lancashire		British		41292790001
BERKELEY, Andrew Spencer George Street Prestwich M25 9WS Manchester Rico House C/O David Samuel Properties England	May 11, 2026		Director	George Street Prestwich M25 9WS Manchester Rico House C/O David Samuel Properties England	England	British	1971-3	211410510001
EPSTEIN, Michael 35 Cavendish Road M7 4WP Salford Lancashire	Jan 14, 2003		Director	35 Cavendish Road M7 4WP Salford Lancashire	United Kingdom	United Kingdom	1946-8	3255140001
LACHS, Benjamin Sam George Street Prestwich M25 9WS Manchester Rico House C/O David Samuel Properties England	May 11, 2026		Director	George Street Prestwich M25 9WS Manchester Rico House C/O David Samuel Properties England	United Kingdom	British	1994-3	348362450001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 19, 2002	Dec 23, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 19, 2002	Dec 23, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAGWOOD PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Michael Epstein George Street Prestwich M25 9WS Manchester Rico House C/O David Samuel Properties England	Apr 06, 2016	George Street Prestwich M25 9WS Manchester Rico House C/O David Samuel Properties England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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