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 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
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 |
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 |