Staplegrove Burrows Limited in Berghers Hill WOOBURN COMMON

Staplegrove Burrows Limited WOOBURN COMMON

Founded in 2001, Staplegrove Burrows, classified under reg no. 04219141 is an active company. Currently registered at Staplegrove House HP10 0JP, Wooburn Common the company has been in the business for 23 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Fauzia R. and Stuart R.. In addition one secretary - Fauzia R. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Staplegrove Burrows Limited Address / Contact

Office Address	Staplegrove House
Office Address2	Berghers Hill
Town	Wooburn Common
Post code	HP10 0JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04219141
Date of Incorporation	Fri, 18th May 2001
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Fauzia R.

Position: Secretary

Appointed: 18 May 2001

Fauzia R.

Position: Director

Appointed: 18 May 2001

Stuart R.

Position: Director

Appointed: 18 May 2001

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 18 May 2001

Resigned: 18 May 2001

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 18 May 2001

Resigned: 18 May 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Fauzia R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stuart R. This PSC owns 25-50% shares and has 25-50% voting rights.

Fauzia R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stuart R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	200 756	290 919

Balance Sheet
Cash Bank On Hand		26 862	76 031	119 027	141 321	147 898	157 375	207 552	258 110
Current Assets	114 169	30 588	79 289	121 627	144 899	150 855	160 668	211 245	261 030
Debtors	3 613	3 726	3 258	2 600	3 578	2 957	3 293	3 693	2 920
Net Assets Liabilities							357 618	406 376	437 978
Cash Bank In Hand	110 556	26 862
Tangible Fixed Assets	400 000	675 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	200 656	15 819
Shareholder Funds	200 756	290 919

Other
Accrued Liabilities Deferred Income		3 900	4 340	2 482	1 913	16 628	1 694	2 917	2 977
Creditors		414 669	424 131	425 154	419 159	434 257	425 800	427 619	429 302
Investment Property		675 000	675 000	675 000	675 000	675 000	675 000	675 000	675 000
Investment Property Fair Value Model		675 000	675 000	675 000	675 000	675 000	675 000	675 000
Net Current Assets Liabilities	-199 244	-384 081	-344 842	-303 527	-274 260	-283 402	-265 132	-216 374	-168 272
Other Creditors			8 644	11 065	417 246	417 629	424 106	424 702	426 325
Prepayments Accrued Income		3 726	3 258	2 600	3 578	2 957	3 293	3 693	2 920
Provisions For Liabilities Balance Sheet Subtotal							52 250	52 250	68 750
Total Assets Less Current Liabilities	200 756	290 919	330 158	371 473	400 740	391 598	409 868	458 626	506 728
Creditors Due Within One Year	313 413	414 669
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve		275 000
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	400 000	675 000
Tangible Fixed Assets Increase Decrease From Revaluations		275 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 29th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 18th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th June 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 18th May 2015 with full list of members filed on: 25th, May 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 25th May 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 18th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th June 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 18th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 18th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 18th May 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 15th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 18th May 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 15th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 25th May 2009 filed on: 25th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 12th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 21st May 2008 filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 5th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 5th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 1st, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 1st, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 17th May 2004 filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 17th May 2004 filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 6th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 6th, April 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 14th June 2003 filed on: 14th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 14th June 2003 filed on: 14th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 23rd, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 23rd, March 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th June 2002 filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th June 2002 filed on: 18th, June 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 18th, May 2001	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 18th, May 2001	incorporation	Free Download (8 pages)

Staplegrove Burrows Limited WOOBURN COMMON

Staplegrove Burrows Limited Address / Contact

Company Information / Profile

Company staff

Fauzia R.

Fauzia R.

Stuart R.

Small Firms Direct Services Limited

Small Firms Secretary Services Limited

People with significant control

Annual reports financial information

Company filings

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