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The Stamford Group (Holdings) Limited

03403029

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bayley Street, Stalybridge, Cheshire, SK15 1QQ
Incorporated 14/07/1997

Previously known as

Slatershelfco 344 Limited · until 29/09/1997

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Stephen Dubyl

director · Since 17/05/2012

British · England

Mr Stephen Dubyl

director · Since 17/05/2012

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Alexander James Monk

director · Since 02/09/2026

BRITISH,IRISH · ENGLAND

Former

Christopher Frank Dunn

nominee director · Resigned 26/09/1997

Jeremy Peter Orrell

nominee secretary · Resigned 26/09/1997

Jeremy Peter Orrell

nominee director · Resigned 26/09/1997

Ian David Simpson

director · Resigned 01/04/2004

Frank Stafford

secretary · Resigned 01/01/2005

John Michael Nugent

director · Resigned 10/12/2010

Frank Stafford

director · Resigned 17/05/2012

Stephen Keith Picot

secretary · Resigned 01/04/2026

Mr Stephen Keith Picot

secretary · Resigned 01/04/2026

Stephen Keith Picot

director · Resigned 01/04/2026

Mr Stephen Keith Picot

director · Resigned 01/04/2026

Persons with Significant Control

The Stamford Group Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 1647353 · Cardiff · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Cynergy Business Finance Limited

Created 04/02/2026Registered 06/02/2026

Change History

officer appointed → DUBYL, Stephen
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Bayley Street
2026-09-14

BAYLEY STREET

post town → Cheshire
2026-09-14

CHESHIRE

Filing History91 filings

Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
TM02

termination secretary company with name termination date

20/07/20261 page · PDF
Director resigned

termination director company with name termination date

20/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202647 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20265 pages · PDF
PSC05

change to a person with significant control

08/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20185 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20145 pages · PDF
Accounts filed

accounts with accounts type full

18/03/201412 pages · PDF
Accounts filed

accounts with accounts type full

20/05/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20135 pages · PDF
Director appointed

appoint person director company with name

22/05/20122 pages · PDF
Director resigned

termination director company with name

22/05/20121 page · PDF
Accounts filed

accounts with accounts type full

15/05/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

09/06/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20115 pages · PDF
Director appointed

appoint person director company with name

11/04/20112 pages · PDF
Director resigned

termination director company with name

23/12/20101 page · PDF
Accounts filed

accounts with accounts type full

10/06/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20105 pages · PDF
363a

legacy

07/04/20093 pages · PDF
Accounts filed

accounts with accounts type full

26/02/20099 pages · PDF
363a

legacy

18/04/20083 pages · PDF
Accounts filed

accounts with accounts type full

10/03/20088 pages · PDF
363a

legacy

04/04/20072 pages · PDF
Accounts filed

accounts with accounts type full

14/03/20078 pages · PDF
363a

legacy

19/04/20062 pages · PDF
Accounts filed

accounts with accounts type full

14/03/20068 pages · PDF
Accounts filed

accounts with accounts type full

01/07/20058 pages · PDF
363s

legacy

15/04/20052 pages · PDF
288a

legacy

14/01/20052 pages · PDF
288b

legacy

14/01/20051 page · PDF
288a

legacy

14/01/20052 pages · PDF
363s

legacy

15/04/20047 pages · PDF
288b

legacy

15/04/20041 page · PDF
Accounts filed

accounts with accounts type full

13/04/20049 pages · PDF
Accounts filed

accounts with accounts type full

10/06/200310 pages · PDF
363s

legacy

09/04/20037 pages · PDF
Accounts filed

accounts with accounts type full

26/07/200210 pages · PDF
363s

legacy

10/04/20026 pages · PDF
363s

legacy

18/04/20016 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200110 pages · PDF
363s

legacy

20/07/20006 pages · PDF
Accounts filed

accounts with accounts type full

09/06/200010 pages · PDF
363s

legacy

03/08/19994 pages · PDF
Accounts filed

accounts with accounts type full

13/05/199910 pages · PDF
RESOLUTIONS

resolution

04/08/19981 page · PDF
RESOLUTIONS

resolution

04/08/19981 page · PDF
RESOLUTIONS

resolution

04/08/1998PDF
RESOLUTIONS

resolution

04/08/1998PDF
363s

legacy

03/08/19986 pages · PDF
288a

legacy

10/02/19982 pages · PDF
288a

legacy

10/02/19982 pages · PDF
288b

legacy

10/02/19981 page · PDF
288b

legacy

10/02/19981 page · PDF
288a

legacy

10/02/19982 pages · PDF
SA

statement of affairs

11/11/19975 pages · PDF
88(2)P

legacy

11/11/19973 pages · PDF
287

legacy

12/10/19971 page · PDF
225

legacy

12/10/19971 page · PDF
88(2)R

legacy

12/10/19972 pages · PDF
MEM/ARTS

memorandum articles

12/10/19977 pages · PDF
RESOLUTIONS

resolution

12/10/19977 pages · PDF
RESOLUTIONS

resolution

12/10/19977 pages · PDF
123

legacy

12/10/19971 page · PDF
RESOLUTIONS

resolution

08/10/19972 pages · PDF
RESOLUTIONS

resolution

08/10/19977 pages · PDF
CERTNM

certificate change of name company

29/09/19973 pages · PDF
Incorporated

incorporation company

14/07/199718 pages · PDF