STAMFORD PROPERTIES LIMITED - Real estate agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Stamford Properties Ltd

STAMFORD PROPERTIES LIMITED was founded on 1985-08-21 and has its registered office in Rossendale. The organisation's status is listed as "Active - Proposal to Strike off". Stamford Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
STAMFORD PROPERTIES LIMITED

ST CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW Other companies in OL5

Filing Information

Company Number		01941067
Company ID Number		01941067
Date formed		1985-08-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB980154421~~ GB188465261

Last Datalog update:	2018-09-06 11:59:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAMFORD PROPERTIES LIMITED

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Companies with same name STAMFORD PROPERTIES LIMITED

The following companies were found which have the same name as STAMFORD PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STAMFORD PROPERTIES (DORKING) LIMITED	HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR	Dissolved	Company formed on the 1999-06-02
STAMFORD PROPERTIES FOUR LIMITED	HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3BQ	Dissolved	Company formed on the 1999-12-17
STAMFORD PROPERTIES ONE LIMITED	33 HOLBORN LONDON EC1N 2HT	Active	Company formed on the 1999-12-17
STAMFORD PROPERTIES THREE LIMITED	33 HOLBORN LONDON EC1N 2HT	Active	Company formed on the 1999-12-17
STAMFORD PROPERTIES TWO LIMITED	33 HOLBORN LONDON EC1N 2HT	Active	Company formed on the 1999-12-17
STAMFORD PROPERTIES UK LIMITED	595 HOLLOWAY ROAD LONDON N19 4DJ	Active	Company formed on the 2002-06-26
STAMFORD PROPERTIES LIMITED	Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY	Live	Company formed on the 2013-09-04
STAMFORD PROPERTIES, LLC	74 RTE. 59 EAST Albany SPRING VALLEY NY 10977	Active	Company formed on the 2000-06-07
STAMFORD PROPERTIES INC.	1350 EUCLID AVE #300 - CLEVELAND OH 441150000	Active	Company formed on the 2000-04-28
STAMFORD PROPERTIES INDIA PRIVATE LIMITED	NEW.NO.10 OLD.NO.21 CORPORATION COLONY MAIN ROAD RANGARAJAPURAM KODAMBAKKAM CHENNAI Tamil Nadu 600024	ACTIVE	Company formed on the 1997-02-21
STAMFORD PROPERTIES	Singapore	Dissolved	Company formed on the 2008-09-09
STAMFORD PROPERTIES (S) PTE. LTD.	CANTONMENT ROAD Singapore 089763	Active	Company formed on the 2008-09-10
STAMFORD PROPERTIES, LLC	1464 OAKFIELD DR BRANDON FL 33511	Active	Company formed on the 2016-03-07
STAMFORD PROPERTIES INC	Delaware	Unknown
STAMFORD PROPERTIES NO 1 INC	Delaware	Unknown
STAMFORD PROPERTIES NO 2 INC	Delaware	Unknown
STAMFORD PROPERTIES LLC	Delaware	Unknown
STAMFORD PROPERTIES CORP	Delaware	Unknown
STAMFORD PROPERTIES INC	Georgia	Unknown
STAMFORD PROPERTIES INC	California	Unknown

Company Officers of STAMFORD PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE SAMANTHA MCLARNON	Company Secretary	2003-10-20
JULIE SAMANTHA MCLARNON	Director	2010-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES DESMOND MCLARNON	Director	1991-10-24	2010-04-03
LYNETTE GALLAGHER TSUI	Company Secretary	1999-03-11	2003-10-20
LORRAINE BUCKLEY	Company Secretary	1991-10-24	1999-03-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-10-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-02-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-01-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/16 FROM The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ England
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/16 FROM 282 Northwich Road Hartford Northwich Cheshire CW8 3AL England
2016-02-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	AR01	24/10/15 ANNUAL RETURN FULL LIST
2016-02-13	DISS40	DISS40 (DISS40(SOAD))
2016-02-13	DISS40	DISS40 (DISS40(SOAD))
2016-02-10	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIE SAMANTHA MCLARNON on 2016-02-10
2016-02-10	CH01	Director's details changed for Julie Samantha Mclarnon on 2016-02-10
2016-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/16 FROM East View Stamford Road Mossley Ashton Under Lyne Lancashire OL5 0BA
2016-01-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-18	AR01	24/10/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-18	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	24/10/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	AR01	24/10/11 ANNUAL RETURN FULL LIST
2011-04-20	DISS40	Compulsory strike-off action has been discontinued
2011-04-19	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-12-09	AR01	24/10/10 ANNUAL RETURN FULL LIST
2010-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2010 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2010-11-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIE SAMANTHA MCLARNON / 20/10/2010
2010-08-18	AP01	DIRECTOR APPOINTED JULIE SAMANTHA MCLARNON
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCLARNON
2009-10-28	AR01	24/10/09 FULL LIST
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DESMOND MCLARNON / 01/10/2009
2009-09-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-08-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08	363s	RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2006-11-28	363s	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-15	363s	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-16	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-05	363(288)	SECRETARY RESIGNED
2003-12-05	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 260 MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM WA14 5LZ
2003-12-05	288a	NEW SECRETARY APPOINTED
2003-12-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-28	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-03-01	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-26	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-03-08	363s	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-05	288b	SECRETARY RESIGNED
1999-12-05	363s	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-12-05	288a	NEW SECRETARY APPOINTED
1999-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-11	363s	RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-06	363s	RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-02	363s	RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1995-11-06	363s	RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1995-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-25	ELRES	S252 DISP LAYING ACC 13/10/94
1994-11-25	ELRES	S386 DISP APP AUDS 13/10/94
1994-11-25	363s	RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
1993-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-02	363s	RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-23	363s	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-10	363b	RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to STAMFORD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-04-12

Fines / Sanctions

No fines or sanctions have been issued against STAMFORD PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSITS	2006-09-26	Satisfied	AIB GROUP (UK) PLC
MEMORANDUM OF AGREEMENT	1988-10-18	Satisfied	QUICKS GROUP PLC
LEGAL MORTGAGE	1986-04-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-04-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-04-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-04-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-04-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-04-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-04-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-01-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1985-11-27	Satisfied	ALLIED IRISH FINANCE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAMFORD PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of STAMFORD PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STAMFORD PROPERTIES LIMITED

Trademarks

We have not found any records of STAMFORD PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	6

We have found 6 mortgage charges which are owed to STAMFORD PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for STAMFORD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as STAMFORD PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where STAMFORD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	STAMFORD PROPERTIES LIMITED	Event Date	2011-04-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAMFORD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STAMFORD PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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