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STAFFORD PROPCO CARE LIMITED

STAFFORD PROPCO CARE LIMITED

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

    • Overview

    Company NameSTAFFORD PROPCO CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13859453
    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 STAFFORD PROPCO CARE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STAFFORD PROPCO CARE LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAFFORD PROPCO CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for STAFFORD PROPCO CARE 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 STAFFORD PROPCO CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		14 pagesAA

    Confirmation statement made on Jan 18, 2026 with updates

    		4 pagesCS01

    Cessation of Seddon Care Partnerships Limited as a person with significant control on Dec 23, 2025

    		1 pagesPSC07

    Notification of Seddon Developments Limited as a person with significant control on Dec 23, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Registration of charge 138594530001, created on Apr 12, 2023

    		6 pagesMR01

    Confirmation statement made on Jan 18, 2023 with updates

    		5 pagesCS01

    Notification of Andrew John Shelton-Murray as a person with significant control on Oct 10, 2022

    		2 pagesPSC01

    Notification of Seddon Care Partnerships Limited as a person with significant control on Aug 24, 2022

    		2 pagesPSC02

    Cessation of Sd Hawksmoor Limited as a person with significant control on Aug 24, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 10, 2022

    • Capital: GBP 1.00
    		4 pagesSH01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Richard Shelton-Murray as a director on Sep 27, 2022

    		2 pagesAP01

    Appointment of Mr Andrew John Shelton-Murray as a director on Sep 27, 2022

    		2 pagesAP01

    Appointment of Miss Amanda Louise Cox as a director on Sep 27, 2022

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2022

    Statement of capital on Jan 19, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STAFFORD PROPCO CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		291583940001
    COX, Amanda Louise
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		EnglandBritish194619290001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		EnglandBritish218543410001
    SHELTON-MURRAY, Andrew John
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		EnglandBritish240051210001
    SHELTON-MURRAY, Richard
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		EnglandBritish300966030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAFFORD PROPCO CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seddon Developments Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		Dec 23, 2025
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies (Companies House)
    Registration Number04082488
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John Shelton-Murray
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Oct 10, 2022
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		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.
    Seddon Care Partnerships Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		Aug 24, 2022
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07225967
    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.
    Sd Hawksmoor Limited
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Jan 19, 2022
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13859120
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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