STAGSHAW TRUSTEES LIMITED

STAGSHAW TRUSTEES LIMITED

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

    Company NameSTAGSHAW TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10572047
    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 STAGSHAW TRUSTEES LIMITED?

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

    Where is STAGSHAW TRUSTEES LIMITED located?

    Registered Office Address
    Stagshaw House
    Stagshaw
    NE45 5PG Corbridge
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAGSHAW TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for STAGSHAW TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for STAGSHAW TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    2 pagesAA

    Confirmation statement made on Jan 18, 2026 with updates

    4 pagesCS01

    Director's details changed for Mrs Susan Audrey Burnell on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Peter Charles Desborough Burnell on Jun 18, 2025

    2 pagesCH01

    Change of details for Mrs Susan Audrey Burnell as a person with significant control on Dec 15, 2025

    2 pagesPSC04

    Change of details for Mr Peter Charles Desborough Burnell as a person with significant control on Jun 18, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Director's details changed for Mrs Tessa Jane Simmonds on Jan 17, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    3 pagesAA

    Appointment of Mr Mark Nicholas Straker Burnell as a director on Mar 03, 2021

    2 pagesAP01

    Appointment of Mr Guy Richard Burnell as a director on Mar 03, 2021

    2 pagesAP01

    Confirmation statement made on Jan 18, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 18, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    4 pagesCS01

    Who are the officers of STAGSHAW TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNELL, Guy Richard
    NE45 5PG Corbridge
    Stagshaw House
    Northumberland
    England
    Director
    NE45 5PG Corbridge
    Stagshaw House
    Northumberland
    England
    EnglandBritish271429610001
    BURNELL, Mark Nicholas Straker
    Lowgate
    NE46 2NX Hexham
    The Paise
    Northumberland
    England
    Director
    Lowgate
    NE46 2NX Hexham
    The Paise
    Northumberland
    England
    United KingdomBritish107803260001
    BURNELL, Peter Charles Desborough
    Leazes Lane
    NE45 5QE Corbridge
    Leazes Cottage
    Northumberland
    United Kingdom
    Director
    Leazes Lane
    NE45 5QE Corbridge
    Leazes Cottage
    Northumberland
    United Kingdom
    United KingdomBritish30181480004
    BURNELL, Susan Audrey
    Leazes Lane
    NE45 5QE Corbridge
    Leazes Cottage
    Northumberland
    United Kingdom
    Director
    Leazes Lane
    NE45 5QE Corbridge
    Leazes Cottage
    Northumberland
    United Kingdom
    United KingdomBritish157302120002
    SIMMONDS, Tessa Jane
    Haydon Bridge
    NE47 6AL Hexham
    Threepwood Hall
    Northumberland
    England
    Director
    Haydon Bridge
    NE47 6AL Hexham
    Threepwood Hall
    Northumberland
    England
    EnglandBritish212891850004

    Who are the persons with significant control of STAGSHAW TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Charles Desborough Burnell
    Leazes Lane
    NE45 5QE Corbridge
    Leazes Cottage
    Northumberland
    United Kingdom
    Jan 19, 2017
    Leazes Lane
    NE45 5QE Corbridge
    Leazes Cottage
    Northumberland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Audrey Burnell
    Leazes Lane
    NE45 5QE Corbridge
    Leazes Cottage
    Northumberland
    United Kingdom
    Jan 19, 2017
    Leazes Lane
    NE45 5QE Corbridge
    Leazes Cottage
    Northumberland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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