Introduction
Watch Company
S
STATON YOUNG (DEVELOPMENT) LIMITED
STATON YOUNG (DEVELOPMENT) LIMITED is an active company incorporated on 16 May 2014 with the registered office located in Derby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STATON YOUNG (DEVELOPMENT) LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09043248
LTD Company
Age
11 Years
Incorporated 16 May 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Derwent Business Centre Clarke Street Derby, DE1 2BU,
Previous Addresses
The Old School House 33 Main Road Smalley Derbyshire DE7 6EF England
From: 9 June 2014To: 2 February 2015
Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom
From: 16 May 2014To: 9 June 2014
5 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROUGH, Marc Lee
ActiveClarke Street, DerbyDE1 2BU
Born February 1984
Director
Appointed 16 May 2014
BROUGH, Marc Lee
Clarke Street, DerbyDE1 2BU
Born February 1984
Director
16 May 2014
Active
BROUGH, Rebecca Louise
ActiveClarke Street, DerbyDE1 2BU
Born February 1983
Director
Appointed 16 May 2014
BROUGH, Rebecca Louise
Clarke Street, DerbyDE1 2BU
Born February 1983
Director
16 May 2014
Active
NEEDHAM, Heather Louise
ActiveClarke Street, DerbyDE1 2BU
Born September 1987
Director
Appointed 01 Apr 2025
NEEDHAM, Heather Louise
Clarke Street, DerbyDE1 2BU
Born September 1987
Director
01 Apr 2025
Active
STEPHENS, Eleanor Elizabeth
ActiveClarke Street, DerbyDE1 2BU
Born December 1994
Director
Appointed 23 Mar 2026
STEPHENS, Eleanor Elizabeth
Clarke Street, DerbyDE1 2BU
Born December 1994
Director
23 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clarke Street, DerbyDE1 2BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Staton Young Holdings Limited
Clarke Street, DerbyDE1 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
1 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2022
2 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2015
1 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2014
9 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 June 2014