STAUGHTON MOOR PROPERTIES LIMITED - BEDFORD


Company Profile Company Filings

Overview

STAUGHTON MOOR PROPERTIES LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
STAUGHTON MOOR PROPERTIES LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

STAUGHTON MOOR PROPERTIES LIMITED - BEDFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WHITEGATES
BEDFORD
BEDFORDSHIRE
MK40 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAFIR AKHTER Secretary 2017-08-23 CURRENT
MRS SAFIR AKHTER Mar 1963 British Director 2017-08-23 CURRENT
MOHAMMED SALEEM Mar 1958 British Director 2017-08-23 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-08 UNTIL 2004-10-08 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-10-08 UNTIL 2004-10-08 RESIGNED
MARTIN CHRISTOPHER HYNES Jun 1957 British Director 2008-10-17 UNTIL 2017-08-23 RESIGNED
ANDREW DAVID WARREN May 1962 British Secretary 2004-10-08 UNTIL 2017-08-23 RESIGNED
MR SIMON JAMES WARREN Aug 1960 British Director 2004-10-08 UNTIL 2017-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samsons Limited 2017-08-23 Bedford   Bedfordshire Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Christopher Hynes 2016-04-06 - 2017-08-23 6/1957 Bedford   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Staughton Moor Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 31-08-2022 £-4,793 equity
Staughton Moor Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-01-08 31-08-2020 £1,746 equity
Staughton Moor Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-05-06 31-08-2019 £464,989 equity
Staughton Moor Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £407,539 equity
Staughton Moor Properties Limited 2018-05-19 31-08-2017 £16 Cash
Staughton Moor Properties Limited 2017-04-28 31-10-2016 £5,450 Cash £445,407 equity
Staughton Moor Properties Limited 2016-07-29 31-10-2015 £315 Cash £111,800 equity
Staughton Moor Properties Limited 2015-07-18 31-10-2014 £826 Cash £99,835 equity
Staughton Moor Properties Limited 2014-08-01 31-10-2013 £313 Cash £90,615 equity

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