Staghold Limited

01864548

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 19/11/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

John Philip David Lawson

secretary

British

Andrew Leigh Michaels

director

British · United Kingdom · Age 80

Leslie Frankel

director · Since 06/07/2000

British · England · Age 82

John Philip David Lawson

director · Since 21/04/2006

British · United Kingdom · Age 75

Former

Leslie Frankel

director · Resigned 20/10/1999

Jack Frankel

director · Resigned 06/07/2000

Persons with Significant Control

Peltland Limited

25–50% shares

25–50% votes

64, New Cavendish Street, London, W1G 8TB

Reg: 01814758 · Companies House · Limited By Shares

Notified 06/04/2016

Primecastle Limited

25–50% shares

25–50% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 2737825 · Companies House · Limited By Shares

Notified 06/04/2016

Charges22 outstanding

Charge

outstanding

STANDARD BANK ISLE OF MAN LIMITED

Created 04/08/2022Registered 09/08/2022

Charge

outstanding

STANDARD BANK ISLE OF MAN LIMITED

Created 04/08/2022Registered 09/08/2022

Charge

outstanding

STANDARD BANK ISLE OF MAN LIMITED

Created 04/08/2022Registered 09/08/2022

Charge

outstanding

J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 14/09/2016Registered 27/09/2016

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 25/04/2006Registered 13/05/2006

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 25/04/2006Registered 10/05/2006

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 02/06/2000Registered 22/06/2000

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 02/06/2000Registered 22/06/2000

charge

outstanding

NORWICH UNION MORTGAGE FINANCE(AS TRUSTEE FOR ITSELF AND OTHER LENDERS)

Created 15/10/1996Registered 26/10/1996

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/06/1996Registered 09/07/1996

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/01/1996Registered 26/01/1996

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 07/12/1995Registered 21/12/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 07/12/1995Registered 21/12/1995

charge

outstanding

BRISTOL & WEST BUILDING SOCIETY

Created 10/12/1991Registered 17/12/1991

charge

outstanding

BARCLAYS BANK PLC

Created 16/05/1991Registered 24/05/1991

charge

outstanding

BARCLAYS BANK PLC

Created 16/05/1991Registered 24/05/1991

charge

outstanding

BARCLAYS BANK PLC

Created 01/03/1991Registered 12/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1991Registered 12/03/1991Satisfied 07/06/2006

charge

outstanding

BRITTANIA BUILDINGS SOCIETY

Created 17/01/1991Registered 21/01/1991

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 19/05/1989Registered 01/06/1989Satisfied 22/03/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1988Registered 07/07/1988

charge

satisfied

FIRST NATIONAL COMMERCIAL BANK PLC

Created 25/05/1988Registered 27/05/1988Satisfied 13/11/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1988Registered 25/03/1988Satisfied 22/03/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1988Registered 24/03/1988Satisfied 22/03/1991

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 09/09/1986Registered 12/09/1986

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1986Registered 08/08/1986

charge

satisfied

STATE BANK OF SOUTH AUSTRALIA

Created 23/07/1986Registered 28/07/1986Satisfied 22/03/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1985Registered 25/05/1985Satisfied 13/11/1990

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1985Registered 15/02/1985

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → New Burlington House

2026-06-06

NEW BURLINGTON HOUSE

post town → London

2026-06-06

LONDON

officer appointed → LAWSON, John Philip David

2026-06-06

officer appointed → FRANKEL, Leslie

2026-06-06

officer appointed → LAWSON, John Philip David

2026-06-06

officer appointed → MICHAELS, Andrew Leigh

2026-06-06