Introduction
Watch Company
S
STAG HOLDINGS (MAIDSTONE) LTD
STAG HOLDINGS (MAIDSTONE) LTD is an active company incorporated on 30 April 2016 with the registered office located in Rochester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STAG HOLDINGS (MAIDSTONE) LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10157940
LTD Company
Age
9 Years
Incorporated 30 April 2016
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 October 2022 - 31 August 2023(12 months)
Type: Total Exemption (Full)
Next Due
Due by 17 March 2026
Period: 1 September 2023 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
LONDON GREEN (MAIDSTONE) LTD
From: 15 September 2016To: 26 May 2024
LONDON GREEN (EASTLEIGH) LIMITED
From: 5 May 2016To: 15 September 2016
ASSETGRANGE LIMITED
From: 30 April 2016To: 5 May 2016
Address
Affinity House Sir Thomas Longley Road Medway City Estate Rochester, ME2 4FD,
Previous Addresses
, Glade House 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
From: 4 May 2016To: 23 May 2024
, Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
From: 30 April 2016To: 4 May 2016
23 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 18
Termination Director Company With Name T...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
DENEGRI, Grant Daniel Leonard
ActiveSir Thomas Longley Road, RochesterME2 4FD
Born March 1984
Director
Appointed 18 Dec 2023
DENEGRI, Grant Daniel Leonard
Sir Thomas Longley Road, RochesterME2 4FD
Born March 1984
Director
18 Dec 2023
Active
SMITH-THOMPSON, Jamie Brett
ActiveSir Thomas Longley Road, RochesterME2 4FD
Born May 1981
Director
Appointed 18 Dec 2023
SMITH-THOMPSON, Jamie Brett
Sir Thomas Longley Road, RochesterME2 4FD
Born May 1981
Director
18 Dec 2023
Active
BENEDITO, Michael Neves
Resigned52-54 Carter Lane, LondonEC4V 5EF
Secretary
Appointed 21 Oct 2020
Resigned 09 Mar 2022
BENEDITO, Michael Neves
52-54 Carter Lane, LondonEC4V 5EF
Secretary
21 Oct 2020
Resigned 09 Mar 2022
Resigned
FRENCH, Szilvia
Resigned52-54 Carter Lane, LondonEC4V 5EF
Secretary
Appointed 04 May 2016
Resigned 21 Oct 2020
FRENCH, Szilvia
52-54 Carter Lane, LondonEC4V 5EF
Secretary
04 May 2016
Resigned 21 Oct 2020
Resigned
TREGONING, James Ross
Resigned52-54 Carter Lane, LondonEC4V 5EF
Secretary
Appointed 09 Mar 2022
Resigned 30 Jan 2023
TREGONING, James Ross
52-54 Carter Lane, LondonEC4V 5EF
Secretary
09 Mar 2022
Resigned 30 Jan 2023
Resigned
GREEN, Joseph Dore
Resigned52-54 Carter Lane, LondonEC4V 5EF
Born April 1985
Director
Appointed 04 May 2016
Resigned 18 Dec 2023
GREEN, Joseph Dore
52-54 Carter Lane, LondonEC4V 5EF
Born April 1985
Director
04 May 2016
Resigned 18 Dec 2023
Resigned
GREEN, Philip John
Resigned52-54 Carter Lane, LondonEC4V 5EF
Born August 1952
Director
Appointed 04 May 2016
Resigned 16 Feb 2018
GREEN, Philip John
52-54 Carter Lane, LondonEC4V 5EF
Born August 1952
Director
04 May 2016
Resigned 16 Feb 2018
Resigned
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 30 Apr 2016
Resigned 04 May 2016
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
30 Apr 2016
Resigned 04 May 2016
Resigned
TREGONING, James Ross
Resigned52-54 Carter Lane, LondonEC4V 5EF
Born June 1978
Director
Appointed 04 May 2016
Resigned 31 Mar 2023
TREGONING, James Ross
52-54 Carter Lane, LondonEC4V 5EF
Born June 1978
Director
04 May 2016
Resigned 31 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stag Holdings Limited
ActiveSir Thomas Longley Road, RochesterME2 4FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Stag Holdings Limited
Sir Thomas Longley Road, RochesterME2 4FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2023
Active
Mr Joseph Dore Green
CeasedSir Thomas Longley Road, RochesterME2 4FD
Born April 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 May 2016
Ceased 18 Dec 2023
Mr Joseph Dore Green
Sir Thomas Longley Road, RochesterME2 4FD
Born April 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 May 2016
Ceased 18 Dec 2023
Ceased
Filing History
63
Description
Type
Date Filed
Document
Legacy
23 February 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 February 2026
No document
Legacy
23 February 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 February 2026
No document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2025
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 May 2025
28 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2023
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2022
22 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2020
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
21 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2018
21 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2018
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2018
16 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2017
23 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2016
22 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2016
4 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2016