Stamford Property Company Limited

03016148

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

3 Castlegate, Grantham, NG31 6SF

Incorporated 25/01/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

director · Since 23/06/1995

British · Age 83

Geoffrey Ellwood Fearn

director · Since 23/06/1995

British · England · Age 89

John Gordon Wright

director · Since 23/06/1995

British · England · Age 90

Mark Thomas Hindmarch

director · Since 04/02/2003

British · England · Age 62

Hugh Munro Bater Caseley

director · Since 02/05/2008

British · England · Age 65

David John Hindmarch

director · Since 12/02/2009

British · England · Age 61

Kevin Glyn Williams

secretary · Since 01/06/2015

Former

London Law Services Limited

corporate nominee director · Resigned 25/01/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 25/01/1995

Alan Maurice Brenner

director · Resigned 08/12/1998

Frank Egerton Gilman

director · Resigned 22/02/2002

John Geoffrey Hindmarch

director · Resigned 16/01/2009

Mark Thomas Hindmarch

secretary · Resigned 12/02/2009

Jacqueline Susan Patricia Smith

director · Resigned 31/12/2010

David Finlow Iveson

director · Resigned 09/04/2014

Raymond Martin Armstrong

secretary · Resigned 01/06/2015

Simon Mark Caunt

director · Resigned 14/04/2026

Persons with Significant Control

Mr David John Hindmarch

25–50% shares

25–50% votes

British · England · Age 61

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Castlegate Trustees Limited

25–50% shares

25–50% votes

8 Castlegate, Grantham, NG31 6SE

Reg: 04559961 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Mrs Janet Mary Hindmarch

25–50% shares

25–50% votes

British · England · Age 84

C/O Mr M T Hindmarch, Duncan & Toplis, Stamford, PE9 2PA

Notified 06/04/2016

Mr Simon Mark Caunt

25–50% shares

25–50% votes

British · England · Age 62

5 St. Vincent's, Sleaford, NG34 6AP

Notified 06/04/2016

Mr Nicholas John Caunt

25–50% shares

25–50% votes

British · England · Age 60

2 Chapel House, Hampton Street, Lincoln, LN1 1NE

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HSBC BANK PLC

Created 30/11/2016Registered 06/12/2016

charge

outstanding

HSBC BANK PLC

Created 03/10/2011Registered 05/10/2011

charge

outstanding

HSBC BANK PLC

Created 03/07/2009Registered 07/07/2009

charge

outstanding

HSBC BANK PLC

Created 13/09/2007Registered 22/09/2007

charge

outstanding

HSBC BANK PLC

Created 08/08/2005Registered 09/08/2005

charge

outstanding

MIDLAND BANK PLC

Created 18/04/1996Registered 22/04/1996

charge

outstanding

MIDLAND BANK PLC

Created 21/06/1995Registered 29/06/1995

Change History

officer appointed → WRIGHT, John Gordon

2026-06-08

officer appointed → CASELEY, Hugh Munro Bater

2026-06-08

officer appointed → FEARN, Geoffrey Ellwood

2026-06-08

officer appointed → GASKELL, Peter

2026-06-08

officer appointed → HINDMARCH, David John

2026-06-08

officer appointed → HINDMARCH, Mark Thomas

2026-06-08

officer appointed → WILLIAMS, Kevin Glyn

2026-06-08

type → ltd

2026-06-08

Private Limited Company

address line1 → 3 Castlegate

2026-06-08

14 ALL SAINTS STREET

post town → Grantham

2026-06-08

LINCOLNSHIRE

postcode → NG31 6SF

2026-06-08

PE9 2PA

status → active

2026-06-08

Active