Stapleford Property Holding Company Limited. net worth, address, company information. Free

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Stapleford Property Holding Company Limited (number 06236875) is a private limited company started on 2007-05-03. The company has its registered office at Lewis House, Great Chesterford Court, Great Chesterford CB10 1PF. Stapleford Property Holding Company Limited operates SIC: 98000 - "residents property management".

Company details

Name	Stapleford Property Holding Company Limited
Number	06236875
Date of Incorporation:	Thu, 3rd May 2007
End of financial year:	31 May
Address:	Lewis House, Great Chesterford Court, Great Chesterford, CB10 1PF
SIC code:	98000 - Residents property management

Moving to the 4 directors that can be found in the aforementioned company, we can name: Gheorghe R. (in the company from 20 October 2022), Simon S. (appointment date: 29 July 2015), Yvonne A. (appointed on 20 December 2010). The Companies House reports 5 persons of significant control, namely: Gheorghe R. has substantial control or influence, Simon S. has substantial control or influence, Yvonne A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,191	1,812	535	439	443	854	1,111	1,407	1,946	2,362	2,578	762	1,227
Number Shares Allotted	-	4	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	705	-280	-2,306	-41	-42	362	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	705	-280	-2,306	-41	-42	362	643	939	1,478	1,894	2,110	294	759

People with significant control

Gheorghe R.

20 October 2022

Nature of control:	significiant influence or control

Simon S.

3 May 2016

Nature of control:	significiant influence or control

Yvonne A.

3 May 2016

Nature of control:	significiant influence or control

Janina S.

3 May 2016

Nature of control:	significiant influence or control

Darren H.

3 May 2016 - 20 October 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 20, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates October 20, 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on October 20, 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 20, 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control October 20, 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 20, 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 20, 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On October 20, 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 20, 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 3, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 3, 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 3, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 4th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 3, 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 3, 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 12th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 3, 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2016 filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 24, 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 2nd, November 2015 \| accounts	Free Download (5 pages)
(AP01) On July 29, 2015 new director was appointed. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 13th, October 2015 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on October 1, 2009 filed on: 12th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 18, 2014 filed on: 12th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2015 filed on: 9th, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on July 18, 2014 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2014 filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 20th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2013 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 26th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2012 filed on: 25th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 30th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 23rd, February 2011 \| accounts	Free Download (5 pages)
(AP01) On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(AP01) On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 23, 2010. Old Address: 48-50 London Road Stapleford Cambridge CB22 5DH filed on: 23rd, December 2010 \| address	Free Download (1 page)
(CH01) On May 3, 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2010 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On May 3, 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 1, 2010 filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 1, 2010 filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2010 filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 11th, February 2010 \| accounts	Free Download (4 pages)
(363a) Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 18th, February 2009 \| accounts	Free Download (4 pages)
(363a) Period up to June 23, 2008 - Annual return with full member list filed on: 23rd, June 2008 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2007 \| incorporation	Free Download (17 pages)

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