Stafford Road Management Company Ltd

Company Name	Stafford Road Management Company Ltd
Company Status	Active
Company Number	11664946
Category	Private Limited Company
Incorporation Date	7 November 2018(5 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sarah Jane Wright
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Mr Ian Chaplin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Mr Navneet Sembi
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southfield Hall Stafford Road Halifax HX3 0PA

Director Name	Mr Daniel Thomas Spencer
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2175 Thorpe Park Leeds LS15 8ZB

Director Name	Mr Mark Harwood
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	5 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Mr Andrew James Marsland
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Mrs Kathryn Julia Marshall
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Southfield Hall Stafford Road Halifax HX3 0PA

Director Name	Mr Benedict John Marshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Southfield Hall Stafford Road Halifax HX3 0PA

Director Name	Dr Camilla Patricia Ledgard
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Mr Paul Graham Dean
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Mrs Nicole Christina Davies
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Mr Lee Terry Davies
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Mrs Amanda Jane Dalby
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2021)
Role	Funeral Director
Country of Residence	England
Correspondence Address	7 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Miss Ann Courtney
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Mrs Alison Jane Chaplin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Miss Sultana Bi
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Mr Michael Farzard Moghimi-Nia-Khorram
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Mrs Zoe Sembi
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southfield Hall Stafford Road Halifax HX3 0PA

Director Name	Miss Emily Victoria Ward
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hx3

Director Name	Mr Mark Ashley Howsam
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Southfield Hall Stafford Road Halifax HX3 0PA

Director Name	Mrs Angela Ruta-Howsam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Southfield Hall Stafford Road Halifax HX3 0PA

Director Name	Mr Peter James Lewins
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(2 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 November 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	10 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Miss Felicity Ruth Swainston
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(2 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 November 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	10 Southfield Mews Stafford Road Halifax HX3 0PA

Director Name	Miss Elizabeth Breedon
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2021(3 years after company formation)
Appointment Duration	1 week, 1 day (resigned 18 November 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	10 Southfield Mews Stafford Road Halifax HX3 0PA

Location

Registered Address	10 Southfield Mews Stafford Road Halifax HX3 0PA
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Skircoat
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
29 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
8 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
18 November 2021	Termination of appointment of Amanda Jane Dalby as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Felicity Ruth Swainston as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Zoe Sembi as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Kathryn Julia Marshall as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Sultana Bi as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Emily Victoria Ward as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Peter James Lewins as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Michael Farzard Moghimi-Nia-Khorram as a director on 18 November 2021 (1 page)
18 November 2021	Appointment of Miss Elizabeth Breedon as a director on 10 November 2021 (2 pages)
18 November 2021	Termination of appointment of Angela Ruta-Howsam as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Nicole Christina Davies as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Andrew James Marsland as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Elizabeth Breedon as a director on 18 November 2021 (1 page)
18 November 2021	Appointment of Mr Peter James Lewins as a director on 12 April 2021 (2 pages)
18 November 2021	Termination of appointment of Mark Harwood as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Mark Ashley Howsam as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Alison Jane Chaplin as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Ann Courtney as a director on 5 November 2021 (1 page)
18 November 2021	Termination of appointment of Lee Terry Davies as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Camilla Patricia Ledgard as a director on 18 November 2021 (1 page)
18 November 2021	Appointment of Miss Felicity Ruth Swainston as a director on 12 April 2021 (2 pages)
18 November 2021	Termination of appointment of Paul Graham Dean as a director on 5 November 2021 (1 page)
18 November 2021	Termination of appointment of Benedict John Marshall as a director on 18 November 2021 (1 page)
18 November 2021	Confirmation statement made on 6 November 2021 with updates (5 pages)
24 September 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
1 September 2021	Registered office address changed from 2175 Thorpe Park Leeds LS15 8ZB United Kingdom to 10 Southfield Mews Stafford Road Halifax HX3 0PA on 1 September 2021 (1 page)
12 January 2021	Confirmation statement made on 6 November 2020 with updates (6 pages)
22 October 2020	Accounts for a dormant company made up to 30 November 2019 (8 pages)
10 March 2020	Notification of a person with significant control statement (2 pages)
2 March 2020	Cessation of Daniel Thomas Spencer as a person with significant control on 2 March 2020 (1 page)
24 February 2020	Appointment of Mrs Angela Ruta-Howsam as a director on 24 February 2020 (2 pages)
24 February 2020	Appointment of Mr Mark Ashley Howsam as a director on 24 February 2020 (2 pages)
17 January 2020	Director's details changed for Mr Michael Farzard Moghimi-via-Khorram on 17 January 2020 (2 pages)
10 January 2020	Appointment of Miss Emily Victoria Ward as a director on 10 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.03.2022 under section 1088 of the Companies Act 2006. (2 pages)
10 January 2020	Appointment of Miss Emily Victoria Ward as a director on 10 January 2020 (2 pages)
10 January 2020	Appointment of Mr Navneet Sembi as a director on 10 January 2020 (2 pages)
10 January 2020	Appointment of Mrs Zoe Sembi as a director on 10 January 2020 (2 pages)
10 January 2020	Appointment of Mr Michael Farzard Moghimi-via-Khorram as a director on 10 January 2020 (2 pages)
9 January 2020	Appointment of Miss Sultana Bi as a director on 9 January 2020 (2 pages)
20 December 2019	Appointment of Dr Camilla Patricia Ledgard as a director on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Daniel Thomas Spencer as a director on 20 December 2019 (1 page)
20 December 2019	Appointment of Mr Mark Harwood as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Miss Ann Courtney as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Miss Sarah Jane Wright as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mrs Nicole Christina Davies as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mr Andrew James Marsland as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mr Lee Terry Davies as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mrs Kathryn Julia Marshall as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mrs Alison Jane Chaplin as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mr Paul Graham Dean as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mr Benedict John Marshall as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mrs Amanda Jane Dalby as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mr Ian Chaplin as a director on 20 December 2019 (2 pages)
18 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 13 (4 pages)
13 November 2019	Confirmation statement made on 6 November 2019 with updates (5 pages)
7 November 2018	Incorporation Statement of capital on 2018-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Stafford Road Management Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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