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Stapleford Park Limited

Stapleford Park Limited is a liquidation company incorporated on 19 September 1985 with the registered office located in London, Greater London. Stapleford Park Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
01948599
Private limited company
Age
40 years
Incorporated 19 September 1985
Size
Unreported
Confirmation
Submitted
Dated 8 February 2024 (1 year 9 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 5 Nov 2024 (1 year ago)
Previous address was C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jul 1982
Arlaform Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arlaform Limited
David Fam is a mutual person.
Active
Dreamr Hotels UK Limited
David Fam is a mutual person.
Active
Dreamr X Limited
David Fam is a mutual person.
Dissolved
Dreamr Management Limited
David Fam is a mutual person.
Dissolved
Brands
Stapleford Park
Stapleford Park is a country house and spa hotel located in Leicestershire.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£692K
Increased by £606K (+705%)
Turnover
£3.69M
Increased by £439K (+14%)
Employees
89
Decreased by 24 (-21%)
Total Assets
£899K
Increased by £630K (+234%)
Total Liabilities
-£18.39M
Increased by £1.28M (+7%)
Net Assets
-£17.5M
Decreased by £651K (+4%)
Debt Ratio (%)
2046%
Decreased by 4315.66% (-68%)
Latest Activity
Registered Address Changed
1 Year Ago on 5 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 5 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Registered Address Changed
3 Years Ago on 10 Oct 2022
John Fam Resigned
3 Years Ago on 8 Oct 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Jan 2025
Resolutions
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Statement of affairs
Submitted on 5 Nov 2024
Registered office address changed from C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 November 2024
Submitted on 5 Nov 2024
Satisfaction of charge 019485990014 in full
Submitted on 26 Sep 2024
Registration of charge 019485990015, created on 18 September 2024
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Apr 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 March 2022
Submitted on 28 Apr 2023
Repayment History
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