STANFORD SHELF COMPANY NO. 2 LIMITED

STANFORD SHELF COMPANY NO. 2 LIMITED is an active private limited company, incorporated on 21 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hazelford Way, Nottingham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. STANFORD SHELF COMPANY NO. 2 LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number11738242
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 HAZELFORD WAY
Address Line 2NEWSTEAD VILLAGE
Post TownNOTTINGHAM
CountryENGLAND
PostcodeNG15 0DQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date18/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
STANFORD SHELF COMPANY NO. 2 LIMITED

Directors

(The company's officers)
MR THOMAS KIRK CRAIG
(~73 year old British national)
UNIT 2 HAZELFORD WAY, NEWSTEAD VILLAGE, NOTTINGHAM, NG15 0DQ, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in SCOTLAND
Appointed on 01/09/2021
MR JAMES KENT
(~41 year old British national)
UNIT 2 HAZELFORD WAY, NEWSTEAD VILLAGE, NOTTINGHAM, NG15 0DQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/11/2019
MR JAMES FLOCKHART KENT
(~70 year old British national)
UNIT 2 HAZELFORD WAY, NEWSTEAD VILLAGE, NOTTINGHAM, NG15 0DQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/12/2018
MS JENNIFER KENT
(~38 year old British national)
UNIT 2 HAZELFORD WAY, NEWSTEAD VILLAGE, NOTTINGHAM, NG15 0DQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/11/2019
MR MICHAEL KENT
(~40 year old British national)
UNIT 2 HAZELFORD WAY, NEWSTEAD VILLAGE, NOTTINGHAM, NG15 0DQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/11/2019

Shareholders

(Persons of Significant Control)
Mr James Flockhart Kent
(~70 year old British national)
Unit 2, Hazelford Way, Newstead Village, Nottingham, NG15 0DQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/12/2018

Connections

(Shared officers)
BADGEMASTER GROUP LIMITED
  • MR THOMAS KIRK CRAIG
  • MR JAMES FLOCKHART KENT
BADGEMASTER LIMITED
  • MR THOMAS KIRK CRAIG
  • MR JAMES FLOCKHART KENT
CI 2024 LIMITED
  • MR JAMES KENT
  • MR JAMES FLOCKHART KENT
  • MS JENNIFER KENT
G12 PROPERTIES LIMITED
  • MR JAMES KENT
  • MR JAMES FLOCKHART KENT
  • MS JENNIFER KENT
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)

STANFORD SHELF COMPANY NO. 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, NG15 0DQ.

Map of STANFORD SHELF COMPANY NO. 2 LIMITED at local scale
Map of STANFORD SHELF COMPANY NO. 2 LIMITED at local scale
Map of STANFORD SHELF COMPANY NO. 2 LIMITED at district scale
Map of STANFORD SHELF COMPANY NO. 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG15 0DQ

Other companies with registered offices in NG15 0DQ:

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)