Stapleford Park Limited

DataGardener
stapleford park limited
in liquidation
Small

Stapleford Park Limited

01948599•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
WebsiteEmail441572787000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/09/1985

Company Age

40 years

Directors

3

Employees

89

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Stapleford Park Limited (01948599) is a private limited with share capital incorporated on 19/09/1985 (40 years old) and registered in london, NW16BB. The company operates under SIC code 55100 and is classified as Small.

Surrounded by the magnificent 500 acres of capability brown landscaped grounds stapleford park is the perfect english luxury country house hotel and sporting estate. the estate sits in the heart of leicestershire, near melton mowbray, minutes from rutland water.since georgian times this impressive h...

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 19/09/1985
NW16BB
89 employees

Financial Overview

Total Assets

£899.9K

Liabilities

£18.39M

Net Assets

£-17.49M

Turnover

£3.69M

Cash

£692.5K

Key Metrics

89

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
D
david fam
director
J
john fam
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Liquidation Disclaimer Notice
Category:Insolvency
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Memorandum Articles
Category:Incorporation
Date:05-09-2022
Resolution
Category:Resolution
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Legacy
Category:Mortgage
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2008
Auditors Resignation Company
Category:Auditors
Date:07-12-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:01-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:22-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Officers
Date:12-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Annual Return
Date:17-08-2002
Auditors Resignation Company
Category:Auditors
Date:31-01-2002
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Capital
Date:07-07-2001
Legacy
Category:Officers
Date:29-06-2001
Legacy
Category:Address
Date:14-06-2001
Legacy
Category:Officers
Date:14-06-2001

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2024
Filing Date02/04/2024
Latest Accounts31/03/2023

Trading Addresses

Grove House, 248A Marylebone Road, London, NW16BBRegistered
Stapleford Road, Stapleford, Melton Mowbray, Leicestershire, LE142SF

Related Companies

2
dreamr hotels uk limited
live
arlaform limited
live

Contact

441572787000
information@staplefordpark.comsales@staplefordpark.com
staplefordpark.com
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB