STOCKFORD ANDERSON LIMITED

STOCKFORD ANDERSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTOCKFORD ANDERSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08280848
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STOCKFORD ANDERSON LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STOCKFORD ANDERSON LIMITED located?

    Registered Office Address
    6 The Quadrant
    CH47 2EE Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STOCKFORD ANDERSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOCKFORD STAUNTON ANDERSON (LIVERPOOL) LTDNov 05, 2012Nov 05, 2012

    What are the latest accounts for STOCKFORD ANDERSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STOCKFORD ANDERSON LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for STOCKFORD ANDERSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Director's details changed for Patrick Jonathan Heaps on Sep 30, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew George Roger Collier on Sep 30, 2024

    2 pagesCH01

    Director's details changed for Mr Christopher John Chetwood on Sep 30, 2024

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Registered office address changed from 53 Birkenhead Road Hoylake Wirral Merseyside CH47 5AF to 6 the Quadrant Wirral CH47 2EE on Mar 19, 2024

    1 pagesAD01

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Second filing of Confirmation Statement dated Nov 08, 2019

    4 pagesRP04CS01

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 12, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Termination of appointment of Matthew Francis Ronald Vercell as a director on Feb 26, 2018

    1 pagesTM01

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Unaudited abridged accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Appointment of Patrick Heaps as a director on Jan 06, 2017

    3 pagesAP01

    Who are the officers of STOCKFORD ANDERSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Paul Richard
    The Quadrant
    CH47 2EE Wirral
    6
    United Kingdom
    Director
    The Quadrant
    CH47 2EE Wirral
    6
    United Kingdom
    EnglandEnglishProperty Consultant141675470001
    CHETWOOD, Christopher John
    The Quadrant
    CH47 2EE Wirral
    6
    United Kingdom
    Director
    The Quadrant
    CH47 2EE Wirral
    6
    United Kingdom
    United KingdomBritishNone84386080003
    COLLIER, Andrew George Roger
    The Quadrant
    CH47 2EE Wirral
    6
    United Kingdom
    Director
    The Quadrant
    CH47 2EE Wirral
    6
    United Kingdom
    United KingdomBritishNone142728950001
    HEAPS, Patrick Jonathan
    The Quadrant
    CH47 2EE Wirral
    6
    United Kingdom
    Director
    The Quadrant
    CH47 2EE Wirral
    6
    United Kingdom
    United KingdomEnglishNone222327700001
    WILLIAMS, Tudor Henry Sinclair
    The Quadrant
    CH47 2EE Wirral
    6
    United Kingdom
    Director
    The Quadrant
    CH47 2EE Wirral
    6
    United Kingdom
    EnglandEnglishProperty Consultant141864130002
    BEDDOW, Matthew Joel
    Birkenhead Road
    Hoylake
    CH47 5AF Wirral
    53
    Merseyside
    England
    Director
    Birkenhead Road
    Hoylake
    CH47 5AF Wirral
    53
    Merseyside
    England
    United KingdomBritishProperty Consultant141864120002
    VERCELL, Matthew Francis Ronald
    Birkenhead Road
    Hoylake
    CH47 5AF Wirral
    53
    England
    Director
    Birkenhead Road
    Hoylake
    CH47 5AF Wirral
    53
    England
    United KingdomBritishNone202518570001

    Who are the persons with significant control of STOCKFORD ANDERSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Anderson
    The Quadrant
    CH47 2EE Wirral
    6
    United Kingdom
    Apr 06, 2016
    The Quadrant
    CH47 2EE Wirral
    6
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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