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Statham Sites Limited

05873174

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Landmark House Station Road, Cheadle Hulme, Cheadle, SK8 7BS
Incorporated 11/07/2006

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

James William Stewart

secretary · Since 26/03/2008

British

James William Stewart

director · Since 28/02/2010

British · United Kingdom · Age 60

Brian Geoffrey Rogove

director · Since 16/02/2026

American · Singapore · Age 52

Former

Kevin Joseph Mcneany

director · Resigned 16/02/2026

Mr James William Stewart

secretary · Resigned 06/07/2026

Mr James William Stewart

director · Resigned 06/07/2026

Persons with Significant Control

Orbital Education Limited

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

Landmark House, Station Road, Cheadle, SK8 7BS

Reg: 06483814 · Companies House England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/05/2025Registered 29/05/2025
Charge
outstanding

HSBC UK BANK PLC

Created 17/11/2022Registered 01/12/2022
Charge
outstanding

HSBC UK BANK PLC

Created 19/10/2022Registered 20/10/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Landmark House Station Road
2026-06-04

LANDMARK HOUSE STATION ROAD

post townCheadle
2026-06-04

CHEADLE