Staughton Moor Properties Limited

Active05254626 Private limited company
Incorporated
8 October 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Safir Akhter
Accounts type
Total exemption full
Region
East of England
Address
Whitegates
117 Bromham Road
Bedford
MK40 4BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Akhter, Safir
Secretary · Appointed 23 August 2017
Akhter, Safir
Director · Appointed 23 August 2017
British
Born March 1963 (63)
Director · Appointed 23 August 2017
British
Born March 1958 (68)
Officer history (5 former)
23 August 2017
Appointed Akhter, Safir as Director
23 August 2017
Appointed Saleem, Mohammed as Director
23 August 2017
Resigned Hynes, Martin Christopher as Director
23 August 2017
Resigned Warren, Andrew David as Secretary
23 August 2017
Appointed Akhter, Safir as Secretary
23 July 2017
Resigned Warren, Simon James as Director
17 October 2008
Appointed Hynes, Martin Christopher as Director
8 October 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 October 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
8 October 2004
Appointed Warren, Simon James as Director
8 October 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
8 October 2004
Appointed Warren, Andrew David as Secretary
8 October 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04681615
Former controllers (1)
23 August 2017
Ceased Martin Christopher Hynes — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £464,989 £1,746 (£1,524) (£4,793) (£12,860) (£135,505) (£325,311)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,218,631£2,497,006£2,199,592£2,097,340
Current Assets£6,869,885£6,399,715£4,736,072
Debtors£69,762£69,677£24,063£4,203£4,203£4,203£6,716
Creditors (< 1 year)£7,195,196£6,535,220£4,748,932£3,227,627£2,502,733£2,202,049£1,639,067
Net Current Assets(£325,311)(£135,505)(£12,860)(£3,223,424)(£2,498,530)(£2,197,846)(£1,632,351)
Net Assets£464,989
Shareholder Funds(£325,311)(£135,505)(£12,860)(£4,793)(£1,524)£1,746£464,989

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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