STAMFORD PROPERTY COMPANY LIMITED - LINCOLNSHIRE


Company Profile Company Filings

Overview

STAMFORD PROPERTY COMPANY LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
STAMFORD PROPERTY COMPANY LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03016148. The accounts status is SMALL and accounts are next due on 30/09/2024.

STAMFORD PROPERTY COMPANY LIMITED - LINCOLNSHIRE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 ALL SAINTS STREET
LINCOLNSHIRE
PE9 2PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GORDON WRIGHT Jul 1935 British Director 1995-06-23 CURRENT
MR KEVIN GLYN WILLIAMS Secretary 2015-06-01 CURRENT
MR GEOFFREY ELLWOOD FEARN Mar 1937 British Director 1995-06-23 CURRENT
MR PETER GASKELL Mar 1943 British Director 1995-06-23 CURRENT
MR DAVID JOHN HINDMARCH Mar 1965 British Director 2009-02-12 CURRENT
MR MARK THOMAS HINDMARCH Oct 1963 British Director 2003-02-04 CURRENT
MR HUGH MUNRO BATER CASELEY Nov 1960 British Director 2008-05-02 CURRENT
MR SIMON MARK CAUNT May 1964 British Director 1995-06-23 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-01-25 UNTIL 1995-01-25 RESIGNED
MR ALAN MAURICE BRENNER Aug 1933 British Director 1995-06-23 UNTIL 1998-12-08 RESIGNED
MR FRANK EGERTON GILMAN Nov 1944 British Director 1995-06-23 UNTIL 2002-02-22 RESIGNED
MR JOHN GEOFFREY HINDMARCH Nov 1940 British Director 1995-01-25 UNTIL 2009-01-16 RESIGNED
DAVID FINLOW IVESON Apr 1939 British Director 1999-03-25 UNTIL 2014-04-09 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-01-25 UNTIL 1995-01-25 RESIGNED
MR RAYMOND MARTIN ARMSTRONG Jun 1959 Secretary 2009-02-12 UNTIL 2015-06-01 RESIGNED
MR MARK THOMAS HINDMARCH Oct 1963 British Secretary 1995-01-25 UNTIL 2009-02-12 RESIGNED
MRS JACQUELINE SUSAN PATRICIA SMITH Dec 1942 British Director 1995-06-23 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Hindmarch 2016-04-06 3/1965 Grantham   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Mark Caunt 2016-04-06 5/1964 Sleaford   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Mary Hindmarch 2016-04-06 4/1942 Stamford   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Castlegate Trustees Limited 2016-04-06 Grantham   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas John Caunt 2016-04-06 12/1965 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINDMARCH PROPERTIES LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
GRANTHAM INVESTMENTS LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
WESTMINSTER MACHINE TOOLS LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
WESTMINSTER MACHINE TOOL GROUP LIMITED LINCOLNSHIRE Dissolved... DORMANT 74990 - Non-trading company
HILLWOOD LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ST. BARNABAS SHOPS LIMITED Dissolved... SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
WESTMINSTER TOOLS LIMITED LINCOLNSHIRE Dissolved... DORMANT 74990 - Non-trading company
CASTLEGATE FINANCIAL MANAGEMENT LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SPRINGFIELD PARK PROPERTIES LIMITED LINCOLNSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED LINCOLNSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
CASTLEGATE WEALTH (HOLDINGS) LIMITED GRANTHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DUNCAN & TOPLIS AUDIT LIMITED LINCOLNSHIRE Active FULL 69201 - Accounting and auditing activities
ADULTS SUPPORTING ADULTS (ASA SHARED LIVES) SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GRANTHAM ESTATES LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
GRAIL INVESTMENTS LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
SLEAFORD PROPERTY DEVELOPMENTS LIMITED LINCOLNSHIRE Active SMALL 41100 - Development of building projects
LIFESTYLE BROKERAGE SLEAFORD Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
HILLWOOD BUSINESS SOLUTIONS LIMITED GRANTHAM Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
NOMINA NO. 001 LLP GRANTHAM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEBE HOLDINGS (AURIGA) LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE SEARCH PROJECT LTD STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KIWITECH UK LIMITED STAMFORD ENGLAND Active DORMANT 99999 - Dormant Company
PRO-TEKT CONSULTANTS LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HEALEY GROUP LIMITED STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
ALSIUM LIMITED STAMFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEW HORIZON FLOWERS HOLDINGS LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEXT GENERATION FLOWERS LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
BRIDGE 67 LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
ZEBRA SELF STORAGE LIMITED STAMFORD UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities