| Company Name | Stamford New Road Property Ltd |
|---|---|
| Director | Benjamin James Fearns |
| Company Status | Active |
| Company Number | 10115524 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2016(8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Benjamin James Fearns |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Post Office Street Altrincham WA14 1QA |
| Director Name | Mr Jean-Christophe Viollet |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2016(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 March 2021) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 1a Osbourne Place Altrincham WA14 2QB |
Location
| Registered Address | 2a Post Office Street Altrincham WA14 1QA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 April 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 1 week from now) |
Charges
| 28 February 2022 | Delivered on: 4 March 2022 Persons entitled: Dwh Fic Limited Classification: A registered charge Particulars: Legal mortgage over the freehold property known as the stamford arms, lymm road, little bollington, altrincham WA14 4SU registered at the land registry with title number CH332548, legal mortgage over all estates or interests in any freehold, leasehold or commonhold property in england and wales now belonging to the chargor, other than the property known as 60 stamford new road, altrincham WA14 1EE, registered at the land registry with title number GM266551 ("stamford new road property"), fixed charge over all estates or interests in any freehold, leasehold or commonhold property in england and wales now or hereafter belonging to the chargor other than stamford new road property and fixed charge over all of the chargor’s intellectual property. Outstanding |
|---|---|
| 12 March 2021 | Delivered on: 17 March 2021 Persons entitled: Global Investment Finance Limited Classification: A registered charge Particulars: All freehold and leasehold properties and all commonhold properties now or in the future (but excluding 60 stamford new road, altrincham WA14 1EE registered at the land registry with title number GM266551) and intellectual property. Outstanding |
| 12 March 2021 | Delivered on: 17 March 2021 Persons entitled: Global Investment Finance Limited Classification: A registered charge Particulars: Property known as stamford arms, lymm road, little bollington, altrincham WA14 4SU registered at the land registry with title number CH332548. Outstanding |
Filing History
| 9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 10 May 2019 | Registered office address changed from 28 the Downs Altrincham WA14 2PU England to 1a Osbourne Place Altrincham WA14 2QB on 10 May 2019 (1 page) |
| 10 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 28 November 2018 | Registered office address changed from 398 London Road Stretton Warrington WA4 5PW England to 28 the Downs Altrincham WA14 2PU on 28 November 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 3 May 2016 | Registered office address changed from 8 Jodrell Drive Grappenhall Warrington WA4 3HA United Kingdom to 398 London Road Stretton Warrington WA4 5PW on 3 May 2016 (1 page) |
| 3 May 2016 | Appointment of Mr Jean-Christophe Viollet as a director on 3 May 2016 (2 pages) |
| 3 May 2016 | Appointment of Mr Jean-Christophe Viollet as a director on 3 May 2016 (2 pages) |
| 3 May 2016 | Registered office address changed from 8 Jodrell Drive Grappenhall Warrington WA4 3HA United Kingdom to 398 London Road Stretton Warrington WA4 5PW on 3 May 2016 (1 page) |
| 10 April 2016 | Incorporation Statement of capital on 2016-04-10
|
| 10 April 2016 | Incorporation Statement of capital on 2016-04-10
|