Stagford Properties Plc

Company Name	Stagford Properties Plc
Company Status	Dissolved
Company Number	02570614
Category	Public Limited Company
Incorporation Date	24 December 1990(33 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Anthony John Knapp
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 September 1992(1 year, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	University Finance Director
Correspondence Address	Heathfield 13 Park Chase Godalming Surrey GU7 1TL

Director Name	Harald Wyndham Burrell Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 April 1996(5 years, 3 months after company formation)
Appointment Duration	28 years
Role	University Secretary And Regis
Correspondence Address	Ryjas Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RG

Secretary Name	Stuart Macgregor
Nationality	British
Status	Current
Appointed	10 April 1996(5 years, 3 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	40 Broomfield Park Barn Guildford Surrey GU2 8LJ

Director Name	Richard Paxton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(9 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accomodation Manager
Correspondence Address	Laburnum Cottage The Avenue Compton Guildford Surrey GU3 1JN

Director Name	Leonard John Kail
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 September 1992)
Role	University Secretary
Correspondence Address	33 Pulens Lane Sheet Petersfield Hampshire GU31 4BZ

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Mr Michael Derek Wigley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holybourne House Chapel Road Chadlington Chipping Norton Oxfordshire OX7 3LZ

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Secretary Name	Angeli Asha Gulhane
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX

Location

Registered Address	Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£2,949,826
Net Worth	£1,070,750
Cash	£49,153
Current Liabilities	£1,498

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

21 September 2001	Dissolved (1 page)
21 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2000	Registered office changed on 11/08/00 from: senate house university of surrey guildford surrey GU2 7XH (1 page)
9 August 2000	Appointment of a voluntary liquidator (1 page)
9 August 2000	Res re: specie (1 page)
9 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2000	Declaration of solvency (3 pages)
14 July 2000	New director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: senate house university of surrey guildford surrey GU2 5XH (1 page)
12 January 2000	Return made up to 24/12/99; full list of members (6 pages)
23 December 1999	Full accounts made up to 31 July 1999 (12 pages)
17 April 1999	Director's particulars changed (1 page)
6 January 1999	Full accounts made up to 31 July 1998 (12 pages)
6 January 1999	Return made up to 24/12/98; change of members (7 pages)
12 January 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 December 1997	Full accounts made up to 31 July 1997 (12 pages)
7 January 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1996	Full accounts made up to 31 July 1996 (13 pages)
4 June 1996	Auditor's resignation (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Secretary resigned (1 page)
21 April 1996	Registered office changed on 21/04/96 from: 17 gay street bath BA1 2PH (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	New secretary appointed (2 pages)
10 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 January 1996	Accounting reference date extended from 31/01 to 31/07 (1 page)
5 January 1996	Return made up to 24/12/95; full list of members (20 pages)
11 August 1995	Full accounts made up to 31 January 1995 (13 pages)

Stagford Properties Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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