| Company Name | Stafford Court (Bexley) Freehold Limited |
|---|---|
| Directors | Michael John Moore and Steven John Masters |
| Company Status | Active |
| Company Number | 06414957 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2007(16 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael John Moore |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2021(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 390 Hurst Road Bexley DA5 3JY |
| Director Name | Mr Steven John Masters |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2022(14 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Glass Surveyor |
| Country of Residence | England |
| Correspondence Address | 390 Hurst Road Bexley DA5 3JY |
| Secretary Name | Mr Michael Moore |
|---|---|
| Status | Current |
| Appointed | 10 July 2023(15 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Correspondence Address | 390 Hurst Road Bexley DA5 3JY |
| Director Name | Mr Michael John Moore |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 12 Stafford Court, 37 Parkhill Road Bexley Kent DA5 1HX |
| Director Name | Coral Ann Peters |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stafford Court 37 Parkhill Road Bexley Kent DA5 1HX |
| Secretary Name | Christopher Trevor Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11 Stafford Court, 37 Parkhill Road Bexley Kent DA5 1HX |
| Director Name | Mr Christopher Trevor Roberts |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 August 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Stafford Court 37 Parkhill Road Bexley Kent DA5 1HX |
| Secretary Name | Mr Michael John Moore |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2010(2 years, 9 months after company formation) |
| Appointment Duration | 8 years (resigned 18 September 2018) |
| Role | Company Director |
| Correspondence Address | 474 Hurst Road Bexley Kent DA5 3JR |
| Director Name | Mrs Patricia Holder |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2018(10 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 22 September 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | PO Box 532 PO Box 532 Bexley Kent DA1 9UE |
| Director Name | Mrs Anne Margaret Tucker |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2018(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 May 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | PO Box 532 PO Box 532 Bexley Kent DA1 9UE |
Location
| Registered Address | 390 Hurst Road Bexley DA5 3JY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £244 |
| Cash | £204 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Filing History
| 14 July 2023 | Appointment of Mr Michael Moore as a secretary on 10 July 2023 (2 pages) |
|---|---|
| 4 April 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 2 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 9 May 2022 | Termination of appointment of Anne Margaret Tucker as a director on 1 May 2022 (1 page) |
| 9 May 2022 | Appointment of Mr Steven John Masters as a director on 1 May 2022 (2 pages) |
| 22 March 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 2 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 5 October 2021 | Appointment of Mr Michael John Moore as a director on 22 September 2021 (2 pages) |
| 5 October 2021 | Termination of appointment of Patricia Holder as a director on 22 September 2021 (1 page) |
| 19 May 2021 | Registered office address changed from 474 Hurst Road Bexley Kent DA5 3JR England to PO Box 532 PO Box 532 Bexley Kent DA1 9UE on 19 May 2021 (1 page) |
| 23 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 5 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 27 September 2018 | Termination of appointment of Michael John Moore as a director on 18 September 2018 (1 page) |
| 27 September 2018 | Termination of appointment of Coral Ann Peters as a director on 18 September 2018 (1 page) |
| 27 September 2018 | Appointment of Mrs Patricia Holder as a director on 18 September 2018 (2 pages) |
| 27 September 2018 | Appointment of Mrs Anne Margaret Tucker as a director on 18 September 2018 (2 pages) |
| 27 September 2018 | Termination of appointment of Michael John Moore as a secretary on 18 September 2018 (1 page) |
| 22 January 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 9 June 2016 | Registered office address changed from 3 Grangewood Bexley DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 3 Grangewood Bexley DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 16 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 12 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 17 April 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
| 17 April 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 6 March 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 1 September 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Termination of appointment of Christopher Roberts as a director (1 page) |
| 14 September 2010 | Appointment of Mr Michael John Moore as a secretary (1 page) |
| 14 September 2010 | Termination of appointment of Christopher Roberts as a secretary (1 page) |
| 14 September 2010 | Appointment of Mr Michael John Moore as a secretary (1 page) |
| 14 September 2010 | Termination of appointment of Christopher Roberts as a secretary (1 page) |
| 14 September 2010 | Termination of appointment of Christopher Roberts as a director (1 page) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 27 November 2009 | Director's details changed for Michael John Moore on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 27 November 2009 | Director's details changed for Michael John Moore on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Christopher Trevor Roberts on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Christopher Trevor Roberts on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Christopher Trevor Roberts on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Michael John Moore on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Coral Ann Peters on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Coral Ann Peters on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 27 November 2009 | Director's details changed for Coral Ann Peters on 1 October 2009 (2 pages) |
| 27 July 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 27 July 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 23 July 2009 | Director appointed mr christopher trevor roberts (1 page) |
| 23 July 2009 | Director appointed mr christopher trevor roberts (1 page) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (8 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (8 pages) |
| 10 January 2008 | Resolutions
|
| 10 January 2008 | Memorandum and Articles of Association (16 pages) |
| 10 January 2008 | Resolutions
|
| 10 January 2008 | Memorandum and Articles of Association (16 pages) |
| 2 November 2007 | Ad 01/11/07--------- £ si 9@1=9 £ ic 2/11 (3 pages) |
| 2 November 2007 | Ad 01/11/07--------- £ si 9@1=9 £ ic 2/11 (3 pages) |
| 1 November 2007 | Incorporation (17 pages) |
| 1 November 2007 | Incorporation (17 pages) |