Back to search

Stamford Works Limited

06128690

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS
Incorporated 26/02/2007

Previously known as

Sprint 1180 Limited · until 05/04/2007

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

41100
Development of building projects

Officers

Ms Chelsea Reynolds

director · Since 22/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Mr Christopher John Spires

director · Since 15/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 76 other boards

Mr Laurence Richard Quail

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Chelsea Reynolds

director · Since 22/01/2017

British · United Kingdom · Age 39

Christopher John Spires

director · Since 15/11/2017

British · England · Age 60

Laurence Richard Quail

director · Since 01/04/2026

British · England · Age 45

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 28/03/2007

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 28/03/2007

Simon Christoffer Stedman

director · Resigned 20/06/2008

Colin Burton

secretary · Resigned 14/11/2008

James Daniels

secretary · Resigned 01/07/2010

Henry Thomas Smith

director · Resigned 23/08/2012

James Trevor Keeble

director · Resigned 21/03/2014

Enamur Rahman

secretary · Resigned 06/03/2015

Enamur Rahman

director · Resigned 06/03/2015

Simon Christoffer Stedman

director · Resigned 15/11/2017

Simon Christoffer Stedman

secretary · Resigned 15/11/2017

Paul Clifford Rose

director · Resigned 02/08/2019

Henry Thomas Smith

director · Resigned 28/03/2024

Persons with Significant Control

Mr Henry Thomas Smith

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

British · United Kingdom · Age 64

First Floor, Kirkdale House, Leytonstone, E11 1HP

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 17/07/2020
Charge
outstanding

LLOYDS BANK PLC

Created 13/01/2017Registered 17/01/2017
Charge
outstanding

LLOYDS BANK PLC

Created 13/01/2017Registered 16/01/2017
Charge
outstanding

LLOYDS BANK PLC

Created 16/09/2016Registered 19/09/2016
charge
satisfied

ALDERMORE BANK PLC

Created 01/02/2012Registered 04/02/2012Satisfied 02/12/2021
charge
satisfied

ALDERMORE BANK PLC

Created 01/02/2012Registered 04/02/2012Satisfied 02/12/2021
charge
satisfied

CLOSE BROTHERS LIMITED

Created 23/02/2010Registered 26/02/2010Satisfied 03/03/2012
charge
satisfied

CLOSE BROTHERS LIMITED

Created 23/02/2010Registered 26/02/2010Satisfied 03/03/2012
charge
satisfied

HERITABLE BANK LIMITED

Created 14/12/2007Registered 18/12/2007Satisfied 28/09/2011
charge
satisfied

HERITABLE BANK LIMITED

Created 14/12/2007Registered 18/12/2007Satisfied 28/09/2011

Change History

officer appointedQUAIL, Laurence Richard
2026-06-04
officer appointedREYNOLDS, Chelsea
2026-06-04
officer appointedSPIRES, Christopher John
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line11st Floor Cordy House
2026-06-04

1ST FLOOR CORDY HOUSE