STETCHWORTH LIMITED
Overview
| Company Name | STETCHWORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05478818 |
| 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 STETCHWORTH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STETCHWORTH LIMITED located?
| Registered Office Address | 18 Langton Place Bury St Edmunds IP33 1NE Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STETCHWORTH 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 STETCHWORTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for STETCHWORTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Marquis of James Granville Stafford on Jun 12, 2017 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Who are the officers of STETCHWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACSWINEY, Michael Clive | Secretary | The Old Post House Stansfield CO10 8LP Sudbury Suffolk | British | 5780400001 | ||||||
| EGERTON, James Granville, Marquis Of Stafford | Director | Stetchworth CB8 9TX Newmarket The Ley Farm Suffolk United Kingdom | England | British | 165955490002 | |||||
| LE GGATT, Laurence Dennis | Director | Fen Droveway Lode CB25 9HF Cambridge High Summer | United Kingdom | British | 107093620002 | |||||
| MACSWINEY, Michael Clive | Director | The Old Post House Stansfield CO10 8LP Sudbury Suffolk | England | British | 5780400001 | |||||
| MACSWINEY, Glenis Diana | Secretary | The Old Post House Lower Street, Stansfield CO10 8LP Sudbury Suffolk | British | 105702700001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of STETCHWORTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marquis Of Stafford James Granville Egerton | Apr 06, 2016 | Stetchworth Stetchworth CB8 9TX Newmarket The Ley Farm Suffolk England | No |
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