STAPLEFORD MANAGEMENTS LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 06702839
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 Statement of capital on 2015-10-12 GBP 1,020,100 . The most likely internet sites of STAPLEFORD MANAGEMENTS LIMITED are www.staplefordmanagements.co.uk, and www.stapleford-managements.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Stapleford Managements Limited is a Private Limited Company. The company registration number is 06702839. Stapleford Managements Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Stapleford Managements Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . CONROY, Natalie Jane is a Secretary of the company. CONROY, Natalie Jane is a Director of the company. SEARLE, Carol Ann is a Director of the company. SEARLE, Neil Royston is a Director of the company. SEARLE, Royston John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CONROY, Natalie Jane
Appointed Date: 19 September 2008
Director
CONROY, Natalie Jane
Appointed Date: 19 September 2008
56 years old
Director
SEARLE, Carol Ann
Appointed Date: 19 September 2008
80 years old
Director
SEARLE, Neil Royston
Appointed Date: 19 September 2008
54 years old
Director
SEARLE, Royston John
Appointed Date: 19 September 2008
80 years old

Persons With Significant Control

Mr Royston John Searle
Notified on: 19 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Royston Searle
Notified on: 19 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Searle
Notified on: 19 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Jane Conroy
Notified on: 19 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAPLEFORD MANAGEMENTS LIMITED Events

23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 19 September 2015
Statement of capital on 2015-10-12
  • GBP 1,020,100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,020,100
...
... and 16 more events
06 May 2010
Duplicate mortgage certificatecharge no:2
01 May 2010
Particulars of a mortgage or charge / charge no: 2
26 Oct 2009
Annual return made up to 19 September 2009 with full list of shareholders
19 Jun 2009
Particulars of a mortgage or charge / charge no: 1
19 Sep 2008
Incorporation

STAPLEFORD MANAGEMENTS LIMITED Charges

29 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
Guarantee & debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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