Staughton Moor Properties Limited

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Staughton Moor Properties Limited

05254626Private Limited With Share Capital

Whitegates 117 Bromham Road, Bedford, Bedfordshire, MK404BS
Incorporated

08/10/2004

Company Age

21 years

Directors

3

Employees

1

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Staughton Moor Properties Limited (05254626) is a private limited with share capital incorporated on 08/10/2004 (21 years old) and registered in bedfordshire, MK404BS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/10/2004
MK404BS
1 employees

Financial Overview

Total Assets

£6.40M

Liabilities

£6.54M

Net Assets

£-135.5K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
director

Charges

12

Registered

7

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

87
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Capital
Date:06-11-2008
Legacy
Category:Capital
Date:06-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Address
Date:27-06-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:03-12-2004
Incorporation Company
Category:Incorporation
Date:08-10-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date23/04/2025
Latest Accounts31/08/2024

Trading Addresses

85 Harpur Street, Bedford, Bedfordshire, MK402SY
Whitegates 117 Bromham Road, Bedford, Bedfordshire, MK404BSRegistered

Contact

samsonsgym.co.uk
Whitegates 117 Bromham Road, Bedford, Bedfordshire, MK404BS