Company NameStaplewood Hurst Lane Limited
DirectorsGillian Mary Morgan and Kenneth Frank Morgan
Company StatusActive
Company Number10845017
CategoryPrivate Limited Company
Incorporation Date30 June 2017(6 years, 9 months ago)
Previous NameHope In Depression Limited

Business Activity

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

Directors

Secretary NameMr Kenneth Morgan
StatusCurrent
Appointed30 June 2017(same day as company formation)
RoleCompany Director
Correspondence AddressThe Dell Hurst Lane
Egham
TW20 8QJ
Director NameMrs Gillian Mary Morgan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2018(12 months after company formation)
Appointment Duration5 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Dell Hurst Lane
Egham
TW20 8QJ
Director NameMr Kenneth Frank Morgan
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2018(12 months after company formation)
Appointment Duration5 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dell Hurst Lane
Egham
TW20 8QJ
Director NameMs Lisa Owens
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dell Hurst Lane
Egham
TW20 8QJ

Location

Registered AddressThe Dell
Hurst Lane
Egham
TW20 8QJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardVirginia Water
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return2 October 2023 (5 months, 4 weeks ago)
Next Return Due16 October 2024 (6 months, 2 weeks from now)

Filing History

13 October 2023Confirmation statement made on 2 October 2023 with no updates (3 pages)
22 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
2 October 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
6 December 2021Micro company accounts made up to 30 June 2021 (3 pages)
7 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
18 March 2021Micro company accounts made up to 30 June 2020 (3 pages)
5 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
25 December 2019Compulsory strike-off action has been discontinued (1 page)
24 December 2019First Gazette notice for compulsory strike-off (1 page)
23 December 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
24 October 2018Amended micro company accounts made up to 30 June 2018 (4 pages)
17 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
5 July 2018Notification of Gillian Morgan as a person with significant control on 26 June 2018 (2 pages)
5 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
5 July 2018Confirmation statement made on 29 June 2018 with updates (4 pages)
5 July 2018Notification of Kenneth Morgan as a person with significant control on 26 May 2018 (2 pages)
4 July 2018Appointment of Mrs Gillian Mary Morgan as a director on 26 June 2018 (2 pages)
4 July 2018Termination of appointment of Lisa Owens as a director on 26 June 2018 (1 page)
4 July 2018Appointment of Mr Kenneth Frank Morgan as a director on 26 June 2018 (2 pages)
4 July 2018Cessation of Lisa Owens as a person with significant control on 10 June 2018 (1 page)
20 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-20
(2 pages)
20 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-20
(2 pages)
28 November 2017Change of name notice (2 pages)
28 November 2017Change of name notice (2 pages)
30 June 2017Incorporation
Statement of capital on 2017-06-30
  • GBP 1
(47 pages)
30 June 2017Incorporation
Statement of capital on 2017-06-30
  • GBP 1
(47 pages)