STAGFIELD GROUP LTD

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

    Company NameSTAGFIELD GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10889505
    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 STAGFIELD GROUP LTD?

    • Development of building projects (41100) / Construction

    Where is STAGFIELD GROUP LTD located?

    Registered Office Address
    3 - 5 College Street
    NG1 5AQ Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAGFIELD GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for STAGFIELD GROUP LTD?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for STAGFIELD GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Change of details for Dr Kevin David Hard as a person with significant control on Jul 28, 2017

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Secretary's details changed for Mr David Hard on Mar 28, 2024

    1 pagesCH03

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Appointment of Mr Colin John Maber as a director on Oct 15, 2021

    2 pagesAP01

    Confirmation statement made on Jul 27, 2022 with updates

    6 pagesCS01

    Director's details changed for Dr Kevin David Hard on Aug 01, 2022

    2 pagesCH01

    Change of details for Mr Kevin David Jackson as a person with significant control on Aug 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Kevin David Jackson on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr David Ian Ryley on Aug 01, 2022

    2 pagesCH01

    Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on Aug 01, 2022

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Amended micro company accounts made up to Jul 31, 2019

    4 pagesAAMD

    Confirmation statement made on Jul 27, 2020 with updates

    5 pagesCS01

    Change of details for Dr Kevin David Hard as a person with significant control on Jul 25, 2018

    2 pagesPSC04

    Notification of Kevin David Jackson as a person with significant control on Jul 25, 2018

    2 pagesPSC01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Who are the officers of STAGFIELD GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARD, David
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    Secretary
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    236138090001
    HARD, Kevin David, Dr
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    United KingdomBritish205665630001
    JACKSON, Kevin David
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    EnglandBritish212197630001
    MABER, Colin John
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    United KingdomBritish61686450002
    RYLEY, David Ian
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    United KingdomBritish105210980002

    Who are the persons with significant control of STAGFIELD GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin David Jackson
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    Jul 25, 2018
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Kevin David Hard
    Medicity, Thane Rd,
    NG90 6BH Nottingham
    Medicity
    United Kingdom
    Jul 28, 2017
    Medicity, Thane Rd,
    NG90 6BH Nottingham
    Medicity
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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