About

Registered Number: 02802585
Date of Incorporation: 23/03/1993 (26 years and 9 months ago)
Company Status: Active
Registered Address: Staveley House, Church Street, Connah's Quay, Flintshire, CH5 4AS

 

Founded in 1993, Staveley Head Ltd has its registered office in Connah's Quay, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Peters, Ashley Leonard, Peters, Enid, Tyler, Martin Keith are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Enid 23 March 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ashley Leonard Peters/
1973-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 September 2019
AP01 - Appointment of director 26 September 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 27 March 2018
MR04 - N/A 19 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 11 April 2016
CH03 - Change of particulars for secretary 11 April 2016
CH01 - Change of particulars for director 11 April 2016
CH01 - Change of particulars for director 11 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 27 March 2014
AD01 - Change of registered office address 05 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 27 March 2008
287 - Change in situation or address of Registered Office 26 March 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 10 April 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 02 April 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 04 April 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 05 May 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 09 April 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 10 April 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 09 April 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 12 April 1994
395 - Particulars of a mortgage or charge 30 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 March 1993
NEWINC - New incorporation documents 23 March 1993

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.