About

Registered Number: 01065921
Date of Incorporation: 15/08/1972 (51 years and 8 months ago)
Company Status: Active
Registered Address: St Helen's House, 156 St Helen's Road, Swansea, SA1 4DG

 

Having been setup in 1972, Stag Estates Ltd have registered office in Swansea, it's status at Companies House is "Active". The company has 3 directors listed as Durden-smith, Rachel Jane, Morse, Leonard John, Pearson, Carole Desiree at Companies House. We do not know the number of employees at Stag Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURDEN-SMITH, Rachel Jane 06 December 1991 - 1
Secretary Name Appointed Resigned Total Appointments
MORSE, Leonard John N/A 18 November 1993 1
PEARSON, Carole Desiree N/A 10 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 09 June 2020
CH01 - Change of particulars for director 12 August 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 24 April 2019
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
CS01 - N/A 03 June 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 24 June 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 07 January 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 03 July 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 07 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 04 July 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 02 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 15 June 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 26 November 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 02 July 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 13 June 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
AA - Annual Accounts 27 April 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 12 June 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 09 July 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 10 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 15 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
AA - Annual Accounts 03 August 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 03 August 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 19 June 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 13 June 1994
287 - Change in situation or address of Registered Office 01 June 1994
395 - Particulars of a mortgage or charge 03 March 1994
288 - N/A 20 December 1993
AA - Annual Accounts 16 December 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 25 September 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 12 December 1991
287 - Change in situation or address of Registered Office 24 July 1991
363b - Annual Return 10 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 1991
395 - Particulars of a mortgage or charge 09 March 1991
AA - Annual Accounts 19 December 1990
395 - Particulars of a mortgage or charge 15 September 1990
363 - Annual Return 19 June 1990
395 - Particulars of a mortgage or charge 08 June 1990
395 - Particulars of a mortgage or charge 28 February 1990
395 - Particulars of a mortgage or charge 28 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1989
AA - Annual Accounts 14 December 1989
395 - Particulars of a mortgage or charge 28 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1989
395 - Particulars of a mortgage or charge 18 April 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 March 1989
363 - Annual Return 06 March 1989
287 - Change in situation or address of Registered Office 06 March 1989
395 - Particulars of a mortgage or charge 30 January 1989
395 - Particulars of a mortgage or charge 30 January 1989
395 - Particulars of a mortgage or charge 18 January 1989
288 - N/A 27 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 1988
395 - Particulars of a mortgage or charge 10 March 1988
395 - Particulars of a mortgage or charge 12 February 1988
395 - Particulars of a mortgage or charge 27 January 1988
287 - Change in situation or address of Registered Office 14 January 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
395 - Particulars of a mortgage or charge 28 July 1987
395 - Particulars of a mortgage or charge 06 January 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
MISC - Miscellaneous document 15 August 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 February 1994 Fully Satisfied

N/A

Legal charge 22 February 1991 Fully Satisfied

N/A

Legal mortgage 10 September 1990 Fully Satisfied

N/A

Legal charge 21 May 1990 Fully Satisfied

N/A

Legal charge 20 February 1990 Fully Satisfied

N/A

Legal charge 20 February 1990 Fully Satisfied

N/A

Mortgage 21 July 1989 Fully Satisfied

N/A

Legal charge 10 April 1989 Fully Satisfied

N/A

Legal charge 17 January 1989 Fully Satisfied

N/A

Legal charge 17 January 1989 Fully Satisfied

N/A

Legal charge 11 January 1989 Fully Satisfied

N/A

Legal charge 04 March 1988 Fully Satisfied

N/A

Legal charge 01 February 1988 Fully Satisfied

N/A

Legal charge 25 January 1988 Fully Satisfied

N/A

Legal mortgage 23 July 1987 Fully Satisfied

N/A

Legal charge 01 January 1987 Fully Satisfied

N/A

Legal charge 28 June 1985 Fully Satisfied

N/A

Legal charge 19 September 1984 Fully Satisfied

N/A

Legal charge 19 September 1984 Fully Satisfied

N/A

Legal charge 25 July 1984 Fully Satisfied

N/A

Legal charge 24 January 1983 Fully Satisfied

N/A

Further charge 05 November 1982 Fully Satisfied

N/A

Legal charge 09 June 1982 Fully Satisfied

N/A

Legal charge 20 January 1982 Fully Satisfied

N/A

Legal charge 04 February 1981 Fully Satisfied

N/A

Legal charge 27 February 1978 Outstanding

N/A

Legal charge 27 February 1978 Fully Satisfied

N/A

Legal charge 27 February 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.