STAUNTON ROOK LIMITED
STAUNTON HOUSE 5 CHANTRY COURT, SOVEREIGN WAY, CHESTER CH1 4QN- Active
- Private Limited Company
- Company No. 05064661
- Last Updated: 01 Mar 2024
Company Profile
STAUNTON ROOK LIMITED was incorporated on Friday, March 5, 2004 as a Private Limited Company with registered address in CHESTER. STAUNTON ROOK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 20 years 8 months and 3 days.
| Name | STAUNTON ROOK LIMITED |
|---|---|
| Company number | 05064661 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAUNTON HOUSE 5 CHANTRY COURT SOVEREIGN WAY CHESTER CH1 4QN |
|---|---|
| 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 |
|---|---|
| Mrs Rachael Battersby Nationality: British |
Dates: Sunday, December 12, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Stewart Thompson Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STAUNTON ROOK LIMITED | 05 Mar 2004 |
| AFFILIATES MARKETING SERVICES LIMITED | 06 Apr 2004 |