Company information:
Staughton Moor Properties Limited (No: 05254626)
Address: WHITEGATES, 117 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 4BS, UNITED KINGDOM
Status: Active
Incorporated: 10-Aug-2004
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: SAFIR AKHTER ( DOB: Mar-1963 From: Aug-2017 )
Current Director: MOHAMMED SALEEM ( DOB: Mar-1958 From: Aug-2017 )
Current Secretary: SAFIR AKHTER ( From: Aug-2017 )
Resigned Director: MARTIN CHRISTOPHER HYNES ( DOB: Jun-1957 From: Oct-2008 To: Aug-2017 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: SIMON JAMES WARREN ( DOB: Aug-1960 From: Oct-2004 To: Jul-2017 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: ANDREW DAVID WARREN ( DOB: May-1962 From: Oct-2004 To: Aug-2017 )
Persons of Significant Control:
Samsons Limited, Whitegates 117 Bromham Road, Bedford, Bedfordshire, MK40 4BS, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-23)
Mr Martin Christopher Hynes, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 661,033 | 660,775 | 661033.0,660775.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 661,033 | 775 | 661033.0,775.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 6,963 | 4,203 | 4,736,072 | 6963.0,0.0,0.0,0.0,0.0,0.0,4203.0,4736072.0 | |||||
| Current assets / Debtors | 1,513 | 6,716 | 4,203 | 4,203 | 4,203 | 24,063 | 1513.0,0.0,0.0,6716.0,4203.0,4203.0,4203.0,24063.0 | ||
| Current assets / Cash at bank and on hand | 5,450 | 16 | 5450.0,16.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -90,152 | -215,021 | -201,837 | -1,632,351 | -2,197,846 | -2,498,530 | -3,223,424 | -12,860 | -90152.0,-215021.0,-201837.0,-1632351.0,-2197846.0,-2498530.0,-3223424.0,-12860.0 |
| Total assets less current liabilities | 570,881 | 445,754 | 458,163 | 464,989 | 1,746 | -1,524 | -4,793 | -12,860 | 570881.0,445754.0,458163.0,464989.0,1746.0,-1524.0,-4793.0,-12860.0 |
| Creditors | 97,115 | 97115.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 445,407 | 391,550 | 407,539 | 445407.0,391550.0,407539.0,0.0,0.0,0.0,0.0,0.0 |