Stadeways Limited

Company Name	Stadeways Limited
Company Status	Active
Company Number	01392074
Category	Private Limited Company
Incorporation Date	3 October 1978(45 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Sheila Mary Betts
Nationality	British
Status	Current
Appointed	01 January 1993(14 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	1-2 Lambdens Hill Cottages, Lambdens Hill Beenham Reading RG7 5JY

Director Name	Sheila Mary Betts
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	27 January 2005(26 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	1-2 Lambdens Hill Cottages, Lambdens Hill Beenham Reading RG7 5JY

Director Name	Martin Peter Betts
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2005(27 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Lambdens Hill Cottages, Lambdens Hill Beenham Reading RG7 5JY

Director Name	Melanie Louise Betts
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	10 July 2015(36 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Doctor
Country of Residence	New Zealand
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr James Roland Betts
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(12 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	Boundary Farm Hurst Green Sussex TN19 7QY

Director Name	David Martin Betts
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(12 years, 11 months after company formation)
Appointment Duration	32 years, 5 months (resigned 18 February 2024)
Role	Company Director
Correspondence Address	Flat 36 Inglewood House Templeton Road Kintbury, Hungerford RG17 9AA

Secretary Name	David Martin Betts
Nationality	British
Status	Resigned
Appointed	06 September 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Highfield Church Hill Sedlescombe Battle East Sussex TN33 0QP

Director Name	Marja Lusa Betts
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(14 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	5 Camden Row London Se3 Oqa

Director Name	Sheila Mary Betts
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(14 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Highfield Seddlescombe Battle East Sussex TN33 0QP

Director Name	Marja Liisa Betts
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(26 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 2005)
Role	Company Director
Correspondence Address	Boundary Farm House London Road Hurst Green Etchingham West Sussex TN19 7QP

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£544,073
Cash	£509,533
Current Liabilities	£1,211,050

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

3 August 2006	Delivered on: 22 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 high street ashford kent t/n K603407. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 August 2006	Delivered on: 22 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chartwell 21 goods station road tunbridge wells kent t/n K838982. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

3 August 2006

Delivered on: 22 August 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 high street ashford kent t/n K603407. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

3 August 2006

Delivered on: 22 August 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The chartwell 21 goods station road tunbridge wells kent t/n K838982. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

19 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
23 January 2023	Director's details changed for David Martin Betts on 23 January 2023 (2 pages)
28 October 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
21 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
19 November 2021	Director's details changed for Martin Peter Betts on 19 November 2021 (2 pages)
19 November 2021	Director's details changed for David Martin Betts on 19 November 2021 (2 pages)
19 November 2021	Secretary's details changed for Sheila Mary Betts on 19 November 2021 (1 page)
19 November 2021	Director's details changed for Sheila Mary Betts on 19 November 2021 (2 pages)
14 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
16 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
22 January 2021	Satisfaction of charge 1 in full (2 pages)
15 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
24 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 September 2019	Change of details for Swiftden Limited as a person with significant control on 16 September 2019 (2 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
16 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (7 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
24 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
10 July 2015	Appointment of Melanie Louise Betts as a director on 10 July 2015 (2 pages)
10 July 2015	Appointment of Melanie Louise Betts as a director on 10 July 2015 (2 pages)
10 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
15 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 January 2013	Director's details changed for Martin Peter Betts on 2 January 2013 (2 pages)
8 January 2013	Director's details changed for Martin Peter Betts on 2 January 2013 (2 pages)
8 January 2013	Director's details changed for Martin Peter Betts on 2 January 2013 (2 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Martin Peter Betts on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Martin Peter Betts on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Martin Peter Betts on 1 July 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 August 2009	Return made up to 12/08/09; full list of members (4 pages)
19 August 2009	Return made up to 12/08/09; full list of members (4 pages)
17 August 2009	Director's change of particulars / martin betts / 01/08/2009 (1 page)
17 August 2009	Director's change of particulars / martin betts / 01/08/2009 (1 page)
20 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 August 2008	Return made up to 12/08/08; full list of members (4 pages)
26 August 2008	Return made up to 12/08/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 August 2007	Return made up to 12/08/07; full list of members (2 pages)
20 August 2007	Return made up to 12/08/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 August 2006	Particulars of mortgage/charge (4 pages)
22 August 2006	Particulars of mortgage/charge (5 pages)
22 August 2006	Particulars of mortgage/charge (4 pages)
22 August 2006	Particulars of mortgage/charge (5 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 12/08/06; full list of members (2 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 12/08/06; full list of members (2 pages)
17 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
17 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
4 November 2005	Return made up to 12/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2005	Return made up to 12/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
19 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 March 2005	New director appointed (3 pages)
29 March 2005	New director appointed (3 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (3 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (3 pages)
2 September 2004	Return made up to 12/08/04; full list of members (7 pages)
2 September 2004	Return made up to 12/08/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
28 August 2003	Return made up to 12/08/03; full list of members (7 pages)
28 August 2003	Return made up to 12/08/03; full list of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
24 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
4 September 2002	Return made up to 12/08/02; full list of members (7 pages)
4 September 2002	Return made up to 12/08/02; full list of members (7 pages)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
24 August 2001	Return made up to 20/08/01; full list of members (6 pages)
24 August 2001	Return made up to 20/08/01; full list of members (6 pages)
3 July 2001	Accounts made up to 31 October 2000 (9 pages)
3 July 2001	Accounts made up to 31 October 2000 (9 pages)
31 August 2000	Return made up to 25/08/00; full list of members (6 pages)
31 August 2000	Return made up to 25/08/00; full list of members (6 pages)
15 August 2000	Accounts made up to 31 October 1999 (9 pages)
15 August 2000	Accounts made up to 31 October 1999 (9 pages)
10 September 1999	Return made up to 25/08/99; no change of members (6 pages)
10 September 1999	Return made up to 25/08/99; no change of members (6 pages)
2 June 1999	Accounts made up to 31 October 1998 (9 pages)
2 June 1999	Accounts made up to 31 October 1998 (9 pages)
4 September 1998	Return made up to 25/08/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
4 September 1998	Return made up to 25/08/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
19 May 1998	Accounts made up to 31 October 1997 (8 pages)
19 May 1998	Accounts made up to 31 October 1997 (8 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
1 September 1997	Return made up to 25/08/97; no change of members (4 pages)
1 September 1997	Return made up to 25/08/97; no change of members (4 pages)
17 June 1997	Accounts made up to 31 October 1996 (10 pages)
17 June 1997	Accounts made up to 31 October 1996 (10 pages)
11 September 1996	Return made up to 25/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1996	Return made up to 25/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1996	Accounts made up to 31 October 1995 (10 pages)
24 June 1996	Accounts made up to 31 October 1995 (10 pages)
23 April 1996	Registered office changed on 23/04/96 from: c/o wj calder sons & co 25 lower belgrave street london SW1W ols (1 page)
23 April 1996	Registered office changed on 23/04/96 from: c/o wj calder sons & co 25 lower belgrave street london SW1W ols (1 page)
6 September 1995	Return made up to 25/08/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 September 1995	Return made up to 25/08/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 1995	Accounts made up to 31 October 1994 (10 pages)
11 July 1995	Accounts made up to 31 October 1994 (10 pages)
20 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1978	Incorporation (15 pages)
3 October 1978	Incorporation (15 pages)

Stadeways Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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