STAPLEFORD GRANARY LIMITED
Overview
| Company Name | STAPLEFORD GRANARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13766501 |
| 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 STAPLEFORD GRANARY LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is STAPLEFORD GRANARY LIMITED located?
| Registered Office Address | Stapleford Granary Bury Road Stapleford CB22 5BP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAPLEFORD GRANARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STAPLEFORD GRANARY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for STAPLEFORD GRANARY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Chloe Shaw as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christine Anne Berry as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Appointment of Mrs Tamlyn Barber as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Mark Sanders as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Appointment of Dr Katherine Anne Romano as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Brooke Barnes as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Atherton as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Mark Sanders as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Christine Anne Berry as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STAPLEFORD GRANARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Tamlyn | Director | Bury Road Stapleford CB22 5BP Cambridge Stapleford Granary England | England | German | 330778130001 | |||||
| ROMANO, Katherine Anne, Dr | Director | Bury Road Stapleford CB22 5BP Cambridge Stapleford Granary England | England | British | 305099760001 | |||||
| SHAW, Chloe | Director | Bury Road Stapleford CB22 5BP Cambridge Stapleford Granary England | England | British | 339291300001 | |||||
| ATHERTON, Mark | Director | Bury Road Stapleford CB22 5BP Cambridge Stapleford Granary England | England | British | 289911030001 | |||||
| BARNES, Paul Brooke | Director | Bury Road Stapleford CB22 5BP Cambridge Stapleford Granary England | England | British | 217333250001 | |||||
| BERRY, Christine Anne | Director | Bury Road Stapleford CB22 5BP Cambridge Stapleford Granary England | United Kingdom | British | 142724340004 | |||||
| SANDERS, Christopher Mark | Director | Bury Road Stapleford CB22 5BP Cambridge Stapleford Granary England | England | British | 45967660001 |
Who are the persons with significant control of STAPLEFORD GRANARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Association For Cultural Exchange Limited | Nov 26, 2021 | Bury Road Stapleford CB22 5BP Cambridge Stapleford Granary England | No | ||||||||||
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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