Stamford Gate Developments Limited

Company Name	Stamford Gate Developments Limited
Company Status	Active
Company Number	06610987
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Alan John Newell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 June 2008(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	3 Pistyll Holywell Flintshire CH8 7SH Wales

Director Name	Mrs Ruby Newell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benrosa 3 Pistyll Holywell Flintshire CH8 7SH Wales

Secretary Name	Mr Alan John Newell
Nationality	British
Status	Current
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pistyll Holywell Flintshire CH8 7SH Wales

Director Name	Mr Mathew John Newell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stamford Gate Bungalow Halkyn Road Holywell Flintshire CH8 7SJ Wales

Secretary Name	Ruby Newell
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Benrosa 3 Pistyll Holywell Clwyd CH8 7SH Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01352 712942
Telephone region	Mold

Location

Registered Address	Stamford Gate Bungalow Halkyn Road Holywell CH8 7SJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell West

Shareholders

1 at £1	Mr Alan John Newell 50.00% Ordinary
1 at £1	Mrs Ruby Newell 50.00% Ordinary

Financials

Year	2014
Net Worth	£112,756
Cash	£39,066
Current Liabilities	£582,274

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

18 September 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
10 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
7 June 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
5 June 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 100 (3 pages)
4 June 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
7 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
23 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
12 May 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
12 May 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
1 December 2016	Appointment of Mr Matthew John Newell as a director on 1 November 2016 (2 pages)
1 December 2016	Appointment of Mr Matthew John Newell as a director on 1 November 2016 (2 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (5 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 June 2009	Return made up to 04/06/09; full list of members (4 pages)
23 June 2009	Return made up to 04/06/09; full list of members (4 pages)
22 June 2009	Appointment terminated secretary ruby newell (1 page)
22 June 2009	Secretary appointed mr alan john newell (1 page)
22 June 2009	Secretary appointed mr alan john newell (1 page)
22 June 2009	Appointment terminated secretary ruby newell (1 page)
22 June 2009	Director appointed mrs ruby newell (1 page)
22 June 2009	Director appointed mrs ruby newell (1 page)
8 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 November 2008	Accounting reference date shortened from 30/06/2009 to 31/01/2009 (1 page)
12 November 2008	Ad 06/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 November 2008	Accounting reference date shortened from 30/06/2009 to 31/01/2009 (1 page)
12 November 2008	Ad 06/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 June 2008	Director appointed alan john newell (2 pages)
6 June 2008	Secretary appointed ruby newell (1 page)
6 June 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
6 June 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
6 June 2008	Director appointed alan john newell (2 pages)
6 June 2008	Secretary appointed ruby newell (1 page)
6 June 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
6 June 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
4 June 2008	Incorporation (20 pages)
4 June 2008	Incorporation (20 pages)

Stamford Gate Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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