Stow Grange Limited
- Dissolved
- Incorporated on 6 Jul 2003
Reg Address: Cotswold House, 1 Crompton Road, Groundwell, Swindon SN25 5AW
Previous Names:
Bcomp 204 Limited - 5 Sep 2003
Bcomp 204 Limited - 6 Jul 2003
Company Classifications:
47910 - Retail sale via mail order houses or via Internet
- Summary The company with name "Stow Grange Limited" is a ltd and located in Cotswold House, 1 Crompton Road, Groundwell, Swindon SN25 5AW. Stow Grange Limited is currently in dissolved status and it was incorporated on 6 Jul 2003 (21 years 2 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Stow Grange Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alison Jean Oldham | Director | 3 Dec 2021 | British | Active |
| 2 | Andrew Stuart Walsham | Secretary | 23 Aug 2012 | - | Resigned 10 Dec 2021 |
| 3 | Andrew Stuart Walsham | Secretary | 23 Aug 2012 | - | Active |
| 4 | Andrew Stuart Walsham | Director | 23 Aug 2012 | British | Active |
| 5 | Andrew Stuart Walsham | Director | 23 Aug 2012 | British | Resigned 10 Dec 2021 |
| 6 | Michael John Smith | Director | 11 Aug 2003 | - | Resigned 24 May 2012 |
| 7 | Nigel Victor Swabey | Director | 11 Aug 2003 | British | Active |
| 8 | Michael John Smith | Secretary | 11 Aug 2003 | - | Resigned 24 May 2012 |
| 9 | Nigel Victor Swabey | Director | 11 Aug 2003 | British | Active |
| 10 | Margaret Anne Garnett | Director | 6 Jul 2003 | British | Resigned 11 Aug 2003 |
| 11 | BPE SECRETARIES LIMITED | Corporate Secretary | 6 Jul 2003 | - | Resigned 11 Aug 2003 |
| 12 | Margaret Anne Garnett | Director | 6 Jul 2003 | British | Resigned 11 Aug 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Scotts Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Scotts Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stow Grange Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 24 Jan 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 8 Nov 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 1 Nov 2022 | Download PDF 1 Pages |
| 4 | Accounts - Dormant | 6 Oct 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 4 Jul 2022 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 20 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 5 Jul 2021 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 3 Aug 2020 | Download PDF 4 Pages |
| 10 | Confirmation Statement - No Updates | 3 Jul 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 29 Aug 2019 | Download PDF 4 Pages |
| 12 | Confirmation Statement - No Updates | 9 Jul 2019 | Download PDF 3 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Extended | 10 Dec 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 3 Jul 2018 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 23 Feb 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 12 Jul 2017 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Jul 2017 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 16 Mar 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 14 Jul 2016 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 22 Feb 2016 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2015 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 18 Feb 2015 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2014 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 26 Feb 2014 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2013 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 6 Apr 2013 | Download PDF 6 Pages |
| 27 | Officers - Termination Secretary Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 13 Sep 2012 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2012 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 2 Apr 2012 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2011 | Download PDF 5 Pages |
| 34 | Accounts - Dormant | 24 Aug 2010 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2010 | Download PDF 5 Pages |
| 36 | Accounts - Dormant | 23 Mar 2010 | Download PDF 6 Pages |
| 37 | Annual Return - Legacy | 8 Jul 2009 | Download PDF 3 Pages |
| 38 | Accounts - Dormant | 11 Dec 2008 | Download PDF 6 Pages |
| 39 | Annual Return - Legacy | 11 Jul 2008 | Download PDF 3 Pages |
| 40 | Officers - Legacy | 30 Apr 2008 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 30 Apr 2008 | Download PDF 6 Pages |
| 42 | Annual Return - Legacy | 18 Jul 2007 | Download PDF 7 Pages |
| 43 | Accounts - Dormant | 10 May 2007 | Download PDF 6 Pages |
| 44 | Annual Return - Legacy | 2 Aug 2006 | Download PDF 7 Pages |
| 45 | Accounts - Dormant | 3 Feb 2006 | Download PDF 6 Pages |
| 46 | Annual Return - Legacy | 19 Jul 2005 | Download PDF 7 Pages |
| 47 | Accounts - Dormant | 19 Nov 2004 | Download PDF 7 Pages |
| 48 | Annual Return - Legacy | 28 Jul 2004 | Download PDF 7 Pages |
| 49 | Address - Legacy | 11 Sep 2003 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 11 Sep 2003 | Download PDF 3 Pages |
| 51 | Officers - Legacy | 11 Sep 2003 | Download PDF 3 Pages |
| 52 | Officers - Legacy | 11 Sep 2003 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 11 Sep 2003 | Download PDF 1 Pages |
| 54 | Accounts - Legacy | 11 Sep 2003 | Download PDF 1 Pages |
| 55 | Change Of Name - Certificate Company | 5 Sep 2003 | Download PDF 3 Pages |
| 56 | Incorporation - Company | 6 Jul 2003 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.