STANMORE (FREEHOLD) LIMITED
Overview
| Company Name | STANMORE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12362970 |
| 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 STANMORE (FREEHOLD) LIMITED?
- Development of building projects (41100) / Construction
Where is STANMORE (FREEHOLD) LIMITED located?
| Registered Office Address | 1st Floor, Spitalfields House Stirling Way WD6 2FX Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANMORE (FREEHOLD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIGGS JDR (WELL END) LIMITED | Jul 10, 2020 | Jul 10, 2020 |
| HERON GRIGGS (WELL END) LIMITED | Dec 13, 2019 | Dec 13, 2019 |
What are the latest accounts for STANMORE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for STANMORE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for STANMORE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jamie Daniel Rishover on Oct 25, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Jdr Property Group Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Jamtal Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Dec 30, 2023 | 5 pages | AA | ||||||||||
Change of details for Jdr Property Group Limited as a person with significant control on Apr 09, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Changing Lanes Services Llp Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 30, 2022 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 30, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Jamtal Limited as a person with significant control on Oct 20, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Americraft Properties Limited as a person with significant control on Oct 20, 2021 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed griggs jdr (well end) LIMITED\certificate issued on 19/10/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Jdr Property Group Limited as a person with significant control on Mar 18, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Americraft Properties Limited as a person with significant control on Jan 20, 2021 | 2 pages | PSC02 | ||||||||||
Change of details for Jh Shelco 4 Limited as a person with significant control on Jan 20, 2021 | 2 pages | PSC05 | ||||||||||
Cessation of Craig Comp Limited as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of STANMORE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, James Lee | Director | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House England | England | British | 170637760015 | |||||
| RISHOVER, Jamie Daniel | Director | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House England | England | British | 82398050041 |
Who are the persons with significant control of STANMORE (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jamtal Limited | Oct 20, 2021 | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Americraft Properties Limited | Jan 20, 2021 | 5-7 Cranwood Street EC1V 9EE London Finsgate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Craig Comp Limited | Dec 13, 2019 | 5-7 Cranwood Street London Finsgate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jdr Property Group Limited | Dec 13, 2019 | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0