Stamford Property Company Limited

Active03016148 Private limited company
Incorporated
25 January 1995 (31 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
David John Hindmarch
Janet Mary Hindmarch
Accounts type
Total exemption full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Kevin Glyn
Secretary · Appointed 1 June 2015
Director · Appointed 12 February 2009
British
Born March 1965 (61)
Director · Appointed 2 May 2008
British
Born November 1960
Director · Appointed 4 February 2003
British
Born October 1963 (63)
Director · Appointed 23 June 1995
British
Born March 1937 (89)
Officer history (12 former)
28 July 2026
Resigned Wright, John Gordon as Director
22 May 2026
Resigned Gaskell, Peter as Director
14 April 2026
Resigned Caunt, Simon Mark as Director
1 June 2015
Resigned Armstrong, Raymond Martin as Secretary
1 June 2015
Appointed Williams, Kevin Glyn as Secretary
9 April 2014
Resigned Iveson, David Finlow as Director
31 December 2010
12 February 2009
Appointed Hindmarch, David John as Director
12 February 2009
Resigned Hindmarch, Mark Thomas as Secretary
12 February 2009
Appointed Armstrong, Raymond Martin as Secretary
16 January 2009
Resigned Hindmarch, John Geoffrey as Director
2 May 2008
Appointed Caseley, Hugh Munro Bater as Director
4 February 2003
Appointed Hindmarch, Mark Thomas as Director
22 February 2002
Resigned Gilman, Frank Egerton as Director
25 March 1999
Appointed Iveson, David Finlow as Director
8 December 1998
Resigned Brenner, Alan Maurice as Director
23 June 1995
Appointed Brenner, Alan Maurice as Director
23 June 1995
Appointed Smith, Jacqueline Susan Patricia as Director
23 June 1995
Appointed Gaskell, Peter as Director
23 June 1995
Appointed Gilman, Frank Egerton as Director
23 June 1995
Appointed Wright, John Gordon as Director
23 June 1995
Appointed Caunt, Simon Mark as Director
23 June 1995
Appointed Fearn, Geoffrey Ellwood as Director
25 January 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 January 1995
Resigned London Law Services Limited as Corporate Nominee Director
25 January 1995
Appointed Hindmarch, John Geoffrey as Director
25 January 1995
Appointed London Law Services Limited as Corporate Nominee Director
25 January 1995
Appointed Hindmarch, Mark Thomas as Secretary
25 January 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 04559961
Janet Mary Hindmarch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Nicholas John Caunt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Filings 145

Show all 145 filings

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