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STUART ROAD DEVELOPMENT COMPANY LTD

STUART ROAD DEVELOPMENT COMPANY LTD

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

    • Overview

    Company NameSTUART ROAD DEVELOPMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14533075
    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 STUART ROAD DEVELOPMENT COMPANY LTD?

    • Development of building projects (41100) / Construction

    Where is STUART ROAD DEVELOPMENT COMPANY LTD located?

    Registered Office Address
    7 Woolton Street
    L25 5NH Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUART ROAD DEVELOPMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STUART ROAD DEVELOPMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for STUART ROAD DEVELOPMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with updates

    		4 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John Beckett as a director on Aug 11, 2023

    		1 pagesTM01

    Cessation of John Beckett as a person with significant control on Aug 11, 2023

    		1 pagesPSC07

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2022

    Statement of capital on Dec 09, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of STUART ROAD DEVELOPMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDY, William Henry
    Woolton Street
    L25 5NH Liverpool
    7
    England
    		Director
    Woolton Street
    L25 5NH Liverpool
    7
    England
    		EnglandBritishCompany Director75193160002
    GRIFFITHS, David
    Woolton Street
    L25 5NH Liverpool
    7
    England
    		Director
    Woolton Street
    L25 5NH Liverpool
    7
    England
    		EnglandBritishCompany Director303153540001
    BECKETT, John
    Woolton Street
    L25 5NH Liverpool
    7
    England
    		Director
    Woolton Street
    L25 5NH Liverpool
    7
    England
    		EnglandBritishCompany Director303153550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUART ROAD DEVELOPMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Beckett
    Woolton Street
    L25 5NH Liverpool
    7
    England
    		Dec 09, 2022
    Woolton Street
    L25 5NH Liverpool
    7
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Griffiths
    Woolton Street
    L25 5NH Liverpool
    7
    England
    		Dec 09, 2022
    Woolton Street
    L25 5NH Liverpool
    7
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Henry Addy
    Woolton Street
    L25 5NH Liverpool
    7
    England
    		Dec 09, 2022
    Woolton Street
    L25 5NH Liverpool
    7
    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.
    • 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