STADEN GRANGE & CO LTD
STADEN GRANGE & CO LTD is an active private limited company, incorporated on 23 March 2023. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on London End, Beaconsfield. The company's next accounts are due on 23 December 2024, and fall under the accounts category: No Accounts Filed. STADEN GRANGE & CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14752558 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 LONDON END |
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Address Line 2 | KINGS HEAD HOUSE |
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Post Town | BEACONSFIELD |
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Country | ENGLAND |
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Postcode | HP9 2HN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 23/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 20/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
Company Name History
From incorporation onwards:
STADEN GRANGE & CO LTD
Directors
(The company's officers)
MR RUSSELL JAMES LEEDS
(~35 year old British national)
15 LONDON END, KINGS HEAD HOUSE, BEACONSFIELD, HP9 2HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2023
MR SAMUEL LUKE LEEDS
(~33 year old British national)
15 LONDON END, KINGS HEAD HOUSE, BEACONSFIELD, HP9 2HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2023
Shareholders
(Persons of Significant Control)
Mr Samuel Luke Leeds
(~33 year old British national)
15, London End, Kings Head House, Beaconsfield, HP9 2HN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/03/2023
Mr Russell James Leeds
(~35 year old British national)
15, London End, Kings Head House, Beaconsfield, HP9 2HN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/03/2023
Connections
(Shared officers)
SAMUEL LEEDS DEVELOPMENTS (WH) LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STADEN GRANGE & CO LTD: Maps
Maps show the location of the postcode of the registered office, HP9 2HN.
Map of STADEN GRANGE & CO LTD at local scale
Map of STADEN GRANGE & CO LTD at district scale
More Companies in HP9 2HN
Other companies with registered offices in HP9 2HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)