Stamford Gate Developments Limited in Holywell, CH8 7RD

Description

Data updated on: 01-11-2023

This company is widely known as Stamford Gate Developments Limited. The firm was started 16 years ago and was registered with 06610987 as its reg. no. The registered office of this firm is based in Holywell. You may visit it at Brynford House, 21 Brynford Street. This business's SIC and NACE codes are 68201 which means Renting and operating of Housing Association real estate. 2023-01-31 is the last time when the company accounts were reported.

Mathew N., Alan N. and Ruby N. are listed as firm's directors and have been managing the firm for eight years. What is more, the managing director's responsibilities are often helped with by a secretary - Alan N., who joined this limited company on 2008/06/04.

Executives with significant control over the firm are: Alan N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ruby N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	37 052	52 380	73 337	112 756	138 776

Balance Sheet
Cash Bank On Hand					14 014	40 890	28 796	39 567	26 555	39 258	54 548	59 952
Current Assets	13 953	6 475	25 440	39 508	14 919	41 361	29 344	40 800	28 991	44 340	62 498	67 729
Debtors	871	235	245	442	905	471	548	1 233	2 436	5 082	7 950	7 777
Other Debtors					355	371	398	333	2 436	5 082	7 950	7 777
Cash Bank In Hand	13 082	6 240	25 195	39 066	14 014
Tangible Fixed Assets	472 239	472 239	655 522	655 522	655 522

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	37 050	52 378	73 335	112 754	138 774
Shareholder Funds	37 052	52 380	73 337	112 756	138 776

Other Financial Data
Creditors					531 665	531 863	591 996	572 034	524 148	514 895	506 531	505 202
Investment Property					655 522	655 522	745 785	745 785	745 785	745 785	745 785	745 785
Investment Property Fair Value Model					655 522	655 522	745 785	745 785	745 785	745 785	745 785
Net Current Assets Liabilities	-435 187	-419 859	-582 185	-542 766	-516 746	-490 502	-562 652	-531 234	-495 157	-470 555	-444 033	-437 473
Other Creditors					2 712	3 773	6 377	7 352	5 819	497 974	497 704	495 453
Other Taxation Social Security Payable					17 446	15 118	12 124	15 406	8 463	16 921	8 827	9 749
Total Assets Less Current Liabilities	37 052	52 380	73 337	112 756	138 776	165 020	183 133	214 551	250 628	275 230	301 752	308 312
Additions Other Than Through Business Combinations Investment Property Fair Value Model							90 263
Average Number Employees During Period						1		1	1
Creditors Due Within One Year	449 140	426 334	607 625	582 274	531 665
Dividends Paid							4 000
Number Shares Allotted		2	2	2	2
Number Shares Issued Fully Paid						2	2	2	100
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss							22 113
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions			183 283
Tangible Fixed Assets Cost Or Valuation	472 239	472 239	655 522	655 522
Trade Creditors Trade Payables					1
Trade Debtors Trade Receivables					550	100	150	900
Consideration Received For Shares Issued Specific Share Issue									98
Nominal Value Shares Issued Specific Share Issue									1

Company staff

Mathew N.

Role: Director

Appointed: 01 November 2016

Latest update: 15 March 2024

Alan N.

Role: Director

Appointed: 04 June 2008

Latest update: 15 March 2024

Ruby N.

Role: Director

Appointed: 04 June 2008

Latest update: 15 March 2024

Alan N.

Role: Secretary

Appointed: 04 June 2008

Latest update: 15 March 2024

Ruby N.

Role: Secretary

Appointed: 04 June 2008

Resigned: 04 June 2008

Latest update: 15 March 2024

Waterlow Secretaries Limited

Role: Secretary

Appointed: 04 June 2008

Resigned: 04 June 2008

Latest update: 15 March 2024

Waterlow Nominees Limited

Role: Director

Appointed: 04 June 2008

Resigned: 04 June 2008

Latest update: 15 March 2024

People with significant control

Alan N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ruby N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	1 April 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	21 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts 20 March 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	20 March 2013
Annual Accounts 7 April 2014
Date Approval Accounts	7 April 2014

Stamford Gate Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mathew N.

Alan N.

Ruby N.

Alan N.

Ruby N.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Alan N.

Ruby N.

Accounts Documents

Company filings

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