| Company Name | Stamford Arms Development Ltd |
|---|---|
| Director | Benjamin James Fearns |
| Company Status | Active |
| Company Number | 10199395 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2016(7 years, 11 months ago) |
| Previous Name | 39 Stamford New Road Ltd |
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 | 25 May 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 Philip Laurence Madden |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22-28 Willow Street Accrington BB5 1LP |
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 | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 February 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months from now) |
Charges
| 28 February 2022 | Delivered on: 1 March 2022 Persons entitled: Dwh Fic Limited Classification: A registered charge Particulars: Legal mortgage over all estates or interests in any freehold, leasehold or commonhold property in. England and wales now belonging to the chargor, 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 and fixed charge over all of the chargor’s intellectual property. Outstanding |
|---|---|
| 12 March 2021 | Delivered on: 16 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 owned by the borrower and all intellectual property. Outstanding |
| 20 August 2019 | Delivered on: 10 September 2019 Persons entitled: Anita Venetian Trading Corporation LTD Classification: A registered charge Particulars: F/H land and buildings on the east side of west lane high legh knutsford. Outstanding |
| 22 August 2018 | Delivered on: 22 August 2018 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest;. All present and future interests of the company not effectively mortgaged or charged under the preceding paragraph in, or over, freehold or leasehold property; and. All the intellectual property (as defined in the instrument). Outstanding |
| 22 August 2018 | Delivered on: 22 August 2018 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: All that freehold property and buildings at and known as land on the east side of west lane, high legh, knutsford as title to the same is registered at the land registry under title number CH432452. Outstanding |
Filing History
| 1 December 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 1 March 2023 | Registered office address changed from 1a Osbourne Place Altrincham WA14 2QB England to 2a Post Office Street Altrincham WA14 1QA on 1 March 2023 (1 page) |
| 15 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 22 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 1 March 2022 | Registration of charge 101993950005, created on 28 February 2022 (40 pages) |
| 14 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 22 March 2021 | Director's details changed for Mr Benjamin James Fearns on 22 March 2021 (2 pages) |
| 16 March 2021 | Registration of charge 101993950004, created on 12 March 2021 (30 pages) |
| 9 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 2 February 2021 | Resolutions
|
| 2 February 2021 | Previous accounting period extended from 31 May 2020 to 30 November 2020 (1 page) |
| 1 February 2021 | Satisfaction of charge 101993950003 in full (1 page) |
| 1 February 2021 | Registered office address changed from 22 Willow Street Accrington BB5 1LP England to 1a Osbourne Place Altrincham WA14 2QB on 1 February 2021 (1 page) |
| 1 February 2021 | Satisfaction of charge 101993950002 in full (1 page) |
| 1 February 2021 | Notification of Benjamin Fearns as a person with significant control on 29 January 2021 (2 pages) |
| 1 February 2021 | Cessation of Roisin Madden as a person with significant control on 29 January 2021 (1 page) |
| 1 February 2021 | Cessation of Philip Madden as a person with significant control on 29 January 2021 (1 page) |
| 1 February 2021 | Termination of appointment of Philip Laurence Madden as a director on 29 January 2021 (1 page) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
| 1 February 2021 | Satisfaction of charge 101993950001 in full (1 page) |
| 4 June 2020 | Director's details changed for Mr Philip Laurence Madden on 4 June 2020 (2 pages) |
| 4 June 2020 | Registered office address changed from 1a Osbourne Place Altrincham WA14 2QB England to 22 Willow Street Accrington BB5 1LP on 4 June 2020 (1 page) |
| 26 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 15 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 10 September 2019 | Registration of charge 101993950003, created on 20 August 2019 (7 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 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) |
| 21 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 28 November 2018 | Registered office address changed from 78 Chorley New Road Bolton Lancashire BL1 4BY United Kingdom to 28 the Downs Altrincham WA14 2PU on 28 November 2018 (1 page) |
| 22 August 2018 | Registration of charge 101993950001, created on 22 August 2018 (35 pages) |
| 22 August 2018 | Registration of charge 101993950002, created on 22 August 2018 (36 pages) |
| 29 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 25 May 2016 | Incorporation Statement of capital on 2016-05-25
|
| 25 May 2016 | Incorporation Statement of capital on 2016-05-25
|