Staple Hill House Limited

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Staple Hill House Limited

03450845•Private Limited With Share Capital

Flat 6 Staple Hill House, Staple Hill Wellesbourne, Warwick, CV359LH
Website

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Incorporated

16/10/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Staple Hill House Limited (03450845) is a private limited with share capital incorporated on 16/10/1997 (28 years old) and registered in warwick, CV359LH. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 16/10/1997
CV359LH
2 employees

Financial Overview

Total Assets

£31.4K

Liabilities

£250

Net Assets

£31.2K

Cash

£0

Key Metrics

2

Employees

3

Directors

14

Shareholders

Board of Directors

3
J
jean watts
director
J
jean watts
director
R
richard clark tapson
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Termination Secretary Company With Name
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Address
Date:31-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:18-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:15-11-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1999
Legacy
Category:Annual Return
Date:16-02-1999
Legacy
Category:Accounts
Date:05-02-1999
Legacy
Category:Officers
Date:28-11-1997
Legacy
Category:Officers
Date:12-11-1997
Legacy
Category:Officers
Date:12-11-1997
Legacy
Category:Officers
Date:12-11-1997

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date03/04/2026
Latest Accounts31/12/2025

Trading Addresses

Flat 6, Staple Hill House, Staple Hill, Wellesbourne, Warwick, Warwickshire, CV359LHRegistered

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Contact

wdm.co.uk
Flat 6 Staple Hill House, Staple Hill Wellesbourne, Warwick, CV359LH