STAPLEFORD COMMERCIAL GROUP LIMITED
CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD DA2 6QA- Active
- Private Limited Company
- Company No. 02756105
- Last Updated: 01 Mar 2024
Company Profile
STAPLEFORD COMMERCIAL GROUP LIMITED was incorporated on Thursday, October 15, 1992 as a Private Limited Company with registered address in DARTFORD. STAPLEFORD COMMERCIAL GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 32 years and 24 days.
| Name | STAPLEFORD COMMERCIAL GROUP LIMITED |
|---|---|
| Company number | 02756105 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stapleford Group Limited Claire Causeway, Crossways Business Park, DA2 6QA |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stpleford Holdings Limited Claire Causeway, Crossways Business Park, DA2 6QA |
Dates: Wednesday, March 28, 2018 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Royston John Searle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Royston Searle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| STAPLEFORD COMMERCIAL GROUP LIMITED | 15 Oct 1992 |
| STAPLEFORD COMMERCIALS LIMITED | 27 Oct 2008 |