Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 25 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Stamford Lodge Limited
- Incorporated
- 4 May 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Yu Chen HollandCarron Maxwell
- Accounts type
- Micro entity
- Region
- South East
- Address
- 43 Church RoadStamford Lodge LtdC/o EllmansHoveBN3 2BE
Officers 3 active
Officer details are public data from the Companies House register.
Holland, Yu Chen
Director · Appointed 8 May 2023
British
Born July 1989 (37)
Maxwell, Carron
Director · Appointed 16 January 2023
British
Born September 1971 (55)
Director · Appointed 30 March 2019
British
Born August 1952 (74)
Officer history (20 former)
30 May 2025
8 May 2023
Appointed Holland, Yu Chen as Director
1 April 2023
Resigned Holland, Yuchen as Director
16 January 2023
Appointed Maxwell, Carron as Director
16 January 2023
Appointed Holland, Yuchen as Director
29 October 2022
Resigned Drinkwater, Concepcion Cristina as Director
28 October 2022
Resigned Osley, Anthony Thomas as Director
23 October 2022
Resigned Westgate, Kevin David as Director
1 June 2021
Resigned Wells, Marjorie as Director
30 March 2019
Resigned Maxwell, Carron as Director
30 March 2019
29 March 2019
9 March 2019
Appointed Wells, Marjorie as Director
9 March 2019
Appointed Drinkwater, Concepcion Cristina as Director
1 March 2017
Resigned De Waal, Anne Louise as Director
11 February 2017
Appointed Westgate, Kevin David as Director
26 March 2016
Resigned Cripps, Peter David as Director
30 May 2015
Resigned Wells, Marjorie as Director
15 March 2014
Appointed Cripps, Peter David as Director
15 March 2014
Resigned Westgate, Kevin David as Director
26 November 2011
26 November 2011
Appointed De Waal, Anne Louise as Director
12 February 2011
5 September 2009
Resigned Leitch, Alison Lindsay Munro as Secretary
5 September 2009
Resigned Leitch, Alison Lindsay Munro as Director
5 October 2007
Appointed Maxwell, Carron as Director
5 October 2007
Resigned Borrer, Kevin William as Director
16 November 2006
Resigned Westgate, Kevin David as Secretary
16 November 2006
Appointed Leitch, Alison Lindsay Munro as Secretary
21 October 2006
Appointed Osley, Anthony Thomas as Director
26 June 2006
Resigned Hill, Matthew Henry Toby as Director
26 July 2005
Appointed Westgate, Kevin David as Secretary
26 July 2005
Resigned Leitch, Alison Lindsay Munro as Secretary
7 May 2004
7 May 2004
4 May 2004
Appointed Leitch, Alison Lindsay Munro as Secretary
4 May 2004
4 May 2004
Appointed Leitch, Alison Lindsay Munro as Director
4 May 2004
Appointed Borrer, Kevin William as Director
4 May 2004
Appointed Westgate, Kevin David as Director
4 May 2004
Appointed Hill, Matthew Henry Toby as Director
4 May 2004
Appointed Wells, Marjorie as Director
4 May 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
12 June 2020
Ceased Kevin David Westgate — Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 25 December 2024 · micro entity accounts
- Net Assets
- £852
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £153,812 | £153,812 | £153,812 | £153,812 | £153,812 | £153,812 |
| Current Assets | £524 | £369 | £9,680 | £39,437 | £58,302 | £68,343 |
| Creditors (< 1 year) | £153,484 | £150,354 | £150,521 | £167,736 | £185,915 | £195,193 |
| Net Current Assets | (£152,960) | (£128,299) | (£127,613) | (£126,850) | ||
| Net Assets | £852 | £25,513 | ||||
| Shareholder Funds | £852 | £3,827 | £12,971 | £25,513 | £25,359 | £26,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 19 September 2025 | Micro company accounts | 25 December 2024 | ||
| 25 June 2025 | Confirmation statement with updates | 25 June 2025 | ||
| 30 May 2025 | Termination of appointment of a director | |||
| 8 May 2025 | Confirmation statement with no updates | 4 May 2025 |
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