Stapleford Park Limited

Company Name	Stapleford Park Limited
Director	David Fam
Company Status	Active
Company Number	01948599
Category	Private Limited Company
Incorporation Date	19 September 1985(38 years, 7 months ago)
Previous Name	Aislegate Public Limited Company

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mr Renold Lee On Tang
Nationality	British
Status	Current
Appointed	21 April 2004(18 years, 7 months after company formation)
Appointment Duration	20 years
Role	Accountant
Country of Residence	England
Correspondence Address	E3 The Premier Centre Abbey Park Romsey SO51 9DG

Director Name	Mr David Fam
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	18 August 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seton Castle Longniddry East Lothian EH32 0PG Scotland

Director Name	Joss Robert Hanbury
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 August 1994)
Role	Farmer
Correspondence Address	Chapel Farm Cottesmore Road Burleigh Rutland Leics

Director Name	Mr Stephen Trevor Gee
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1993)
Role	Chartered Accountant
Correspondence Address	Petersfield House Hadlow Down Sussex TN22 4EL

Director Name	Robert Michael Payton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 1994)
Role	Estaurateur
Correspondence Address	Stapleford Park Melton Mowbray Leicestershire LE14 2EF

Secretary Name	Mr Stephen Trevor Gee
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Petersfield House Hadlow Down Sussex TN22 4EL

Director Name	Joss Robert Hanbury
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(8 years, 10 months after company formation)
Appointment Duration	3 days (resigned 03 August 1994)
Role	Farmer
Correspondence Address	Burley On The Hill Oakham Leicester Le14

Director Name	Colin John Campbell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1996)
Role	Financial Adviser
Correspondence Address	4 The Coppice Seer Green Beaconsfield Buckinghamshire HP9 2SH

Director Name	Mr Michael Barry Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1996)
Role	Hotel Consultant
Country of Residence	England
Correspondence Address	16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR

Director Name	Mary Ann Lutyens
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2001)
Role	Consultant/Analyst
Correspondence Address	53 Clarendon Road London W11 4JD

Director Name	Robert McLean Bease
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 1998)
Role	Banker
Country of Residence	Bahamas
Correspondence Address	Kilconquhar Post Box N-10051 Clifton Bay Drive Lyford Cay Nassau Foreign

Director Name	Ms Lucille Lanette De Savary
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Hall Withington Cheltenham Gloucestershire GL54 4BW Wales

Director Name	Peter John De Savary
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2001)
Role	Financier
Correspondence Address	Shilstone Chagford Newton Abbot Devon TQ13 8JX

Director Name	Mr Peter John De Savary
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Hall Withington Cheltenham Gloucestershire GL54 4BN Wales

Director Name	William Grahame Pound
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(11 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 March 1998)
Role	Hotelier
Correspondence Address	Tregenna 14 New House Park St Albans Hertfordshire AL1 1UB

Director Name	Mark Mance
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 1999)
Role	Real Estate Director
Correspondence Address	2120 Pacific Avenue No 106 San Francisco California 94115

Director Name	Scott Fitzgerald
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2001)
Role	Real Estate Principal
Correspondence Address	6313 Courtland Drive Plano Texas 75093

Director Name	Mr William Hampton Walton Iii
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2001)
Role	Real Estate Director
Correspondence Address	870 5th Avenue Apt.18a New York 10021

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	16 March 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Secretary Name	Patrick Kenny Fox
Nationality	American
Status	Resigned
Appointed	16 March 1998(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	United States
Correspondence Address	5709 Moss Creek Crt Dallas Texas 75252 United States

Secretary Name	Joseph Keefe
Nationality	British
Status	Resigned
Appointed	06 July 1998(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	53 Hayes Road Bromley Kent BR2 9AE

Director Name	Andrew Frederick Parker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conifers Old Avenue Weybridge Surrey KT13 0QD

Director Name	Mr Renold Lee On Tang
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cranford House Sandy Down Boldre Hampshire SO41 8PL

Secretary Name	Mr Renold Lee On Tang
Nationality	British
Status	Resigned
Appointed	22 May 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cranford House Sandy Down Boldre Hampshire SO41 8PL

Director Name	Mohamad Shuif Mohamad Hussain
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Bruneian
Status	Resigned
Appointed	30 January 2004(18 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	Brunei
Correspondence Address	132 Jalan Bedil Kampong Lambak Foreign Brunei

Director Name	Mr Renold Lee On Tang
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(18 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 18 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	E3 The Premier Centre Abbey Park Romsey SO51 9DG

Director Name	John Bruce Reginald Dare
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(18 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 August 2004)
Role	Accountant
Correspondence Address	38 Compton Avenue Poole Dorset BH14 8PY

Director Name	Sofia Mohd Ja'Afar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Bruneian
Status	Resigned
Appointed	17 May 2018(32 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 August 2022)
Role	Chief Financial Officer
Country of Residence	Brunei Darussalam
Correspondence Address	375 Park Avenue Suite 3704 New York 10152

Director Name	Mr John Fam
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 August 2022(36 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 October 2022)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	C/O Dwf Llp, 103 Waterloo Street Glasgow G2 7BW Scotland

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 1996)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Secretary Name	Comlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1998)
Correspondence Address	5 Balfour Place Mount Street London W1K 2AU

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(18 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 August 2007)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	www.staplefordpark.com/
Telephone	01572 787000
Telephone region	Oakham

Location

Registered Address	C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

38m at £0.1	Arlaform LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,669,840
Cash	£6,481
Current Liabilities	£2,042,770

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

10 June 1999	Delivered on: 4 May 2001 Satisfied on: 9 June 2001 Persons entitled: Carnegie International Bv Classification: Second legal mortgage Secured details: Facility up to a principal amount of Â£2,000,000 due or to become due from the company to the chargee. Particulars: The l/h property k/a golf couse stapleford park stapleford melton leicestershire. Fully Satisfied
10 June 1999	Delivered on: 24 June 1999 Satisfied on: 9 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property golf course adjoining stapleford park melton mowbray leicestershire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 March 1998	Delivered on: 2 April 1998 Satisfied on: 9 June 2001 Persons entitled: Haarlemmer Houd Bv Classification: Second legal mortgage Secured details: Â£2000,000 and all other monies due or to become due from the company to the chargee under the facility letter dated 13TH march 1998. Particulars: F/H stapleford park stapleford melton mowbray leicestershire t/n LT171584 with land or buildings structures fixtures (including trade fixtures) fittings and fixed plant machinery and equipment. Fully Satisfied
16 March 1998	Delivered on: 2 April 1998 Satisfied on: 9 June 2001 Persons entitled: Haarlemmer Houd Bv Classification: Debenture Secured details: Â£2000,000 and all other monies due or to become due from the company to the chargee under the facility letter dated 13TH march 1998. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 April 1996	Delivered on: 24 April 1996 Satisfied on: 23 May 1998 Persons entitled: Ghillie Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at stapleford park stapleford melton leicestershire t/no LT171584 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 April 1996	Delivered on: 24 April 1996 Satisfied on: 23 May 1998 Persons entitled: Ghillie Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 1987	Delivered on: 10 October 1987 Satisfied on: 9 June 2001 Persons entitled: The Governer and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a stapleford park, stapleford, melton mowbray, leicestershire title no. Lt 171584, the tenants & trade fixtures goodwill of the business and benefit of licences (see form 395 for full details). Fully Satisfied
21 September 1987	Delivered on: 2 October 1987 Satisfied on: 9 June 2001 Persons entitled: The Governer and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade & tenants fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 1986	Delivered on: 10 November 1986 Satisfied on: 21 January 1994 Persons entitled: Hongkong Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 31/10/86 and the letter dated 19/8/86. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
18 August 2022	Delivered on: 19 August 2022 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: The leasehold land being stapleford park, stapleford road, stapleford, melton mowbray LE14 2SF, as the same is registered at the land registry with title number LT448146. Outstanding
25 February 2020	Delivered on: 26 February 2020 Persons entitled: Mariam Binti Abdul Aziz Classification: A registered charge Particulars: Leasehold land being stapleford park, stapleford road, stapleford, melton mowbray LE14 2SF as the same is registered at the land registry with title number LT448146. Outstanding
25 February 2020	Delivered on: 26 February 2020 Persons entitled: Mariam Binti Abdul Aziz Classification: A registered charge Particulars: Leasehold land being stapleford park, stapleford road, stapleford, melton mowbray LE14 2SF as the same is registered at the land registry with title number LT448146. Outstanding
29 October 2012	Delivered on: 31 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property at stapleford park stapleford near melton mowbray leicestershire. Outstanding
23 May 2001	Delivered on: 30 May 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 March 2020	Notification of Mariam Binti Abdul Aziz as a person with significant control on 3 March 2020 (2 pages)
3 March 2020	Cessation of Innoview Properties Limited as a person with significant control on 3 March 2020 (1 page)
26 February 2020	Registration of charge 019485990013, created on 25 February 2020 (31 pages)
26 February 2020	Registration of charge 019485990012, created on 25 February 2020 (38 pages)
12 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
3 April 2019	Director's details changed for Mr Renold Lee on Tang on 25 March 2019 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
20 June 2018	Appointment of Sofia Mohd Ja'afar as a director on 17 May 2018 (2 pages)
11 June 2018	Termination of appointment of Mohamad Shuif Mohamad Hussain as a director on 17 May 2018 (1 page)
6 March 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
14 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
15 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
28 December 2016	Full accounts made up to 31 March 2016 (31 pages)
28 December 2016	Full accounts made up to 31 March 2016 (31 pages)
15 February 2016	Secretary's details changed for Renold Lee on Tang on 8 February 2016 (1 page)
15 February 2016	Director's details changed for Renold Lee on Tang on 8 February 2016 (2 pages)
15 February 2016	Director's details changed for Renold Lee on Tang on 8 February 2016 (2 pages)
15 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3,798,066.5 (4 pages)
15 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3,798,066.5 (4 pages)
15 February 2016	Secretary's details changed for Renold Lee on Tang on 8 February 2016 (1 page)
16 October 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 October 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
15 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
10 February 2015	Registered office address changed from C/O T B W E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG on 10 February 2015 (1 page)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3,798,066.5 (5 pages)
10 February 2015	Registered office address changed from C/O T B W E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG on 10 February 2015 (1 page)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3,798,066.5 (5 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3,798,066.5 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3,798,066.5 (5 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3,798,066.5 (5 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3,798,066.5 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (27 pages)
5 October 2012	Full accounts made up to 31 December 2011 (27 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for Mohamad Shuif Mohamad Hussain on 31 July 2011 (2 pages)
15 August 2011	Director's details changed for Mohamad Shuif Mohamad Hussain on 31 July 2011 (2 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
6 August 2010	Director's details changed for Mohamad Shuif Mohamad Hussain on 31 July 2010 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Mohamad Shuif Mohamad Hussain on 31 July 2010 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 31 December 2008 (24 pages)
9 January 2010	Full accounts made up to 31 December 2008 (24 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 December 2007 (22 pages)
5 February 2009	Full accounts made up to 31 December 2007 (22 pages)
17 September 2008	Return made up to 31/07/08; full list of members (3 pages)
17 September 2008	Return made up to 31/07/08; full list of members (3 pages)
15 February 2008	Full accounts made up to 31 December 2006 (21 pages)
15 February 2008	Full accounts made up to 31 December 2006 (21 pages)
7 December 2007	Auditor's resignation (1 page)
7 December 2007	Auditor's resignation (1 page)
17 September 2007	Return made up to 31/07/07; no change of members (7 pages)
17 September 2007	Return made up to 31/07/07; no change of members (7 pages)
1 September 2007	Secretary resigned (1 page)
1 September 2007	Director's particulars changed (1 page)
1 September 2007	Secretary resigned (1 page)
1 September 2007	Director's particulars changed (1 page)
18 April 2007	Full accounts made up to 31 December 2005 (24 pages)
18 April 2007	Full accounts made up to 31 December 2005 (24 pages)
21 August 2006	Return made up to 31/07/06; full list of members (7 pages)
21 August 2006	Return made up to 31/07/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
18 August 2005	Return made up to 31/07/05; full list of members (7 pages)
18 August 2005	Return made up to 31/07/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (22 pages)
2 November 2004	Full accounts made up to 31 December 2003 (22 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
6 August 2004	Return made up to 31/07/04; full list of members (8 pages)
6 August 2004	Return made up to 31/07/04; full list of members (8 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
14 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 14/08/03 (7 pages)
14 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 14/08/03 (7 pages)
12 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (19 pages)
16 October 2002	Full accounts made up to 31 December 2001 (19 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
17 August 2002	Return made up to 31/07/02; full list of members (7 pages)
17 August 2002	Return made up to 31/07/02; full list of members (7 pages)
31 January 2002	Auditor's resignation (1 page)
31 January 2002	Auditor's resignation (1 page)
10 August 2001	Return made up to 31/07/01; full list of members (7 pages)
10 August 2001	Return made up to 31/07/01; full list of members (7 pages)
7 July 2001	Declaration of assistance for shares acquisition (7 pages)
7 July 2001	Declaration of assistance for shares acquisition (7 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 246/248 great portland street london W1N 6JL (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 246/248 great portland street london W1N 6JL (1 page)
14 June 2001	Secretary resigned (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2001	Full accounts made up to 31 December 2000 (17 pages)
5 June 2001	Full accounts made up to 31 December 2000 (17 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2001	Particulars of mortgage/charge (9 pages)
30 May 2001	Particulars of mortgage/charge (9 pages)
4 May 2001	Particulars of mortgage/charge (6 pages)
4 May 2001	Particulars of mortgage/charge (6 pages)
1 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 September 2000	Full accounts made up to 31 December 1999 (17 pages)
1 September 2000	Nc inc already adjusted 13/03/98 (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (17 pages)
1 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 September 2000	Nc inc already adjusted 13/03/98 (1 page)
17 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
3 November 1999	Return made up to 31/07/99; full list of members (10 pages)
3 November 1999	Return made up to 31/07/99; full list of members (10 pages)
3 November 1999	Registered office changed on 03/11/99 from: jones day reavis and pogue bucklersbury house 3 queen victoria street london EC4N 8NA (1 page)
3 November 1999	Registered office changed on 03/11/99 from: jones day reavis and pogue bucklersbury house 3 queen victoria street london EC4N 8NA (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (17 pages)
15 October 1999	Full accounts made up to 31 December 1998 (17 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
5 November 1998	Registered office changed on 05/11/98 from: 5 balfour place mount street london W1Y 5RG (1 page)
5 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 November 1998	Nc inc already adjusted 13/03/98 (1 page)
5 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 November 1998	Ad 13/03/98--------- Â£ si [email protected] (2 pages)
5 November 1998	Nc inc already adjusted 13/03/98 (1 page)
5 November 1998	Registered office changed on 05/11/98 from: 5 balfour place mount street london W1Y 5RG (1 page)
5 November 1998	Ad 13/03/98--------- Â£ si [email protected] (2 pages)
28 August 1998	Return made up to 31/07/98; full list of members (8 pages)
28 August 1998	Return made up to 31/07/98; full list of members (8 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Location of register of members (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Location of register of members (1 page)
11 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 August 1998	Location of register of directors' interests (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Location of register of directors' interests (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New director appointed (2 pages)
23 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1998	Declaration of assistance for shares acquisition (4 pages)
2 April 1998	Particulars of mortgage/charge (4 pages)
2 April 1998	Declaration of assistance for shares acquisition (4 pages)
2 April 1998	Particulars of mortgage/charge (4 pages)
2 April 1998	Particulars of mortgage/charge (5 pages)
2 April 1998	Particulars of mortgage/charge (5 pages)
18 March 1998	Full accounts made up to 31 October 1997 (18 pages)
18 March 1998	Full accounts made up to 31 October 1997 (18 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
12 March 1998	Re-registration of Memorandum and Articles (64 pages)
12 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1998	Application for reregistration from PLC to private (1 page)
12 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
12 March 1998	Re-registration of Memorandum and Articles (64 pages)
12 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
12 March 1998	Application for reregistration from PLC to private (1 page)
15 August 1997	Return made up to 31/07/97; no change of members (6 pages)
15 August 1997	Return made up to 31/07/97; no change of members (6 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
3 June 1997	Full accounts made up to 31 October 1996 (15 pages)
3 June 1997	Full accounts made up to 31 October 1996 (15 pages)
29 October 1996	Accounting reference date shortened from 31/12 to 31/10 (1 page)
29 October 1996	Accounting reference date shortened from 31/12 to 31/10 (1 page)
23 August 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 1996	Full accounts made up to 31 December 1995 (20 pages)
17 July 1996	Full accounts made up to 31 December 1995 (20 pages)
14 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 July 1996	Ad 26/06/96--------- Â£ si [email protected]=152455 Â£ ic 1950000/2102455 (2 pages)
14 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 July 1996	Ad 26/06/96--------- Â£ si [email protected]=152455 Â£ ic 1950000/2102455 (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: c/o gouldens solicitors 22 tudor street london EC4Y 0JJ (1 page)
2 May 1996	Registered office changed on 02/05/96 from: c/o gouldens solicitors 22 tudor street london EC4Y 0JJ (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
26 April 1996	New secretary appointed (1 page)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (2 pages)
26 April 1996	New secretary appointed (1 page)
26 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
14 August 1995	Return made up to 31/07/95; full list of members (6 pages)
14 August 1995	Return made up to 31/07/95; full list of members (6 pages)
7 April 1995	Full accounts made up to 31 December 1994 (16 pages)
7 April 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
21 January 1994	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 1994	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1987	Particulars of mortgage/charge (3 pages)
10 October 1987	Particulars of mortgage/charge (3 pages)
10 November 1986	Particulars of mortgage/charge (7 pages)
10 November 1986	Particulars of mortgage/charge (7 pages)
19 September 1985	Certificate of incorporation (1 page)
19 September 1985	Certificate of incorporation (1 page)

Stapleford Park Limited

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