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 Number14752558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 115 LONDON END
Address Line 2KINGS HEAD HOUSE
Post TownBEACONSFIELD
CountryENGLAND
PostcodeHP9 2HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date23/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date20/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR RUSSELL JAMES LEEDS
  • MR RUSSELL JAMES LEEDS
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 local scale
Map of STADEN GRANGE & CO LTD at district scale
Map of STADEN GRANGE & CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)