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Home > England & Wales Companies > STAUGHTON MOOR PROPERTIES LIMITED
Company Information for

STAUGHTON MOOR PROPERTIES LIMITED

WHITEGATES, 117 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 4BS,
Company Registration Number
05254626
Private Limited Company
Active

Company Overview

About Staughton Moor Properties Ltd
STAUGHTON MOOR PROPERTIES LIMITED was founded on 2004-10-08 and has its registered office in Bedford. The organisation's status is listed as "Active". Staughton Moor Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAUGHTON MOOR PROPERTIES LIMITED
 
Legal Registered Office
WHITEGATES
117 BROMHAM ROAD
BEDFORD
BEDFORDSHIRE
MK40 4BS
Other companies in PE19
 
Filing Information
Company Number 05254626
Company ID Number 05254626
Date formed 2004-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877017993  
Last Datalog update: 2024-07-05 16:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAUGHTON MOOR PROPERTIES LIMITED
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Company Officers of STAUGHTON MOOR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SAFIR AKHTER
 Company Secretary 2017-08-23
SAFIR AKHTER
 Director 2017-08-23
MOHAMMED SALEEM
 Director 2017-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID WARREN
 Company Secretary 2004-10-08 2017-08-23
MARTIN CHRISTOPHER HYNES
 Director 2008-10-17 2017-08-23
SIMON JAMES WARREN
 Director 2004-10-08 2017-07-23
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-10-08 2004-10-08
SDG REGISTRARS LIMITED
 Nominated Director 2004-10-08 2004-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED SALEEM SAMSONS RETAIL LTD Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
MOHAMMED SALEEM SAMSONS PROPERTIES LTD Director 2018-02-22 CURRENT 2018-02-22 Active
MOHAMMED SALEEM NATIONAL PROPERTY SERVICES LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
MOHAMMED SALEEM SAMSONS DEVELOPMENTS LTD Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2017-06-13
MOHAMMED SALEEM SAMSONS LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active

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.

DateDocument TypeDocument Description
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 052546260008
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 052546260009
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM 85 Harpur Street Bedford Bedfordshire MK40 2SY
2023-10-24Change of details for Samsons Limited as a person with significant control on 2023-10-24
2023-05-31CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 052546260007
2022-10-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-01-08Compulsory strike-off action has been discontinued
2022-01-08DISS40Compulsory strike-off action has been discontinued
2022-01-0731/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-05-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM Woburn Court Railton Road Woburn Road Industrial Estate, Kempston Bedford MK42 7PN England
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 052546260006
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-05-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AA01Previous accounting period shortened from 31/10/17 TO 31/08/17
2017-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-09-13AP01DIRECTOR APPOINTED MRS SAFIR AKHTER
2017-09-13PSC07CESSATION OF MARTIN CHRISTOPHER HYNES AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Five Acres Moor Road Great Staughton St Neots Cambridgeshire PE19 5BJ
2017-09-11PSC02Notification of Samsons Limited as a person with significant control on 2017-08-23
2017-09-11AP03Appointment of Mrs Safir Akhter as company secretary on 2017-08-23
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HYNES
2017-09-11TM02Termination of appointment of Andrew David Warren on 2017-08-23
2017-09-11AP01DIRECTOR APPOINTED MR MOHAMMED SALEEM
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052546260005
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 052546260004
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AR0120/04/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0120/04/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-07AR0120/04/13 FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER HYNES / 30/11/2012
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 34 COPSEWOOD WAY NORTHWOOD MIDDLESEX HA6 2UA
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER HYNES / 16/11/2012
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-20AR0120/04/12 FULL LIST
2011-07-20AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-21AR0120/04/11 FULL LIST
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-11AR0120/04/10 FULL LIST
2009-10-14AR0108/10/09 FULL LIST
2009-07-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-11-06RES13SUBDIVISION 17/10/2008
2008-11-06122S-DIV
2008-11-06288aDIRECTOR APPOINTED MARTIN CHRISTOPHER HYNES
2008-11-0688(2)AD 17/10/08 GBP SI 9900@0.01=99 GBP IC 1/100
2008-09-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-11-11363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX
2005-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/05
2005-12-12363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-12-03288bDIRECTOR RESIGNED
2004-12-03288bSECRETARY RESIGNED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03288aNEW SECRETARY APPOINTED
2004-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STAUGHTON MOOR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAUGHTON MOOR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-08-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEED 2011-01-14 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-04-17 Satisfied MARTIN HYNES
LEGAL CHARGE 2007-04-17 Satisfied MARTIN HYNES, ANDREW WARREN AND PAUL WEBSTER
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 STAUGHTON MOOR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of STAUGHTON MOOR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAUGHTON MOOR PROPERTIES LIMITED
Trademarks
We have not found any records of STAUGHTON MOOR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAUGHTON MOOR 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 (41100 - Development of building projects) as STAUGHTON MOOR PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where STAUGHTON MOOR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAUGHTON MOOR 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 STAUGHTON MOOR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK40 4BS