Introduction
Watch Company
L
LORD STAFFORD'S ESTATES (WILL) NO.1 COMPANY LIMITED
LORD STAFFORD'S ESTATES (WILL) NO.1 COMPANY LIMITED is an active company incorporated on 7 July 2017 with the registered office located in Stone. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LORD STAFFORD'S ESTATES (WILL) NO.1 COMPANY LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10855219
LTD Company
Age
8 Years
Incorporated 7 July 2017
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 9 October 2025 (5 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
The Estate Office Swynnerton Stone, ST15 0QE,
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMS-CAIRNS, Andrew Ruaraidh
ActiveSwynnerton, StoneST15 0QE
Born October 1953
Director
Appointed 07 Jul 2017
ADAMS-CAIRNS, Andrew Ruaraidh
Swynnerton, StoneST15 0QE
Born October 1953
Director
07 Jul 2017
Active
POOLE, Russell
ActiveSwynnerton, StoneST15 0QE
Born December 1963
Director
Appointed 07 Jul 2017
POOLE, Russell
Swynnerton, StoneST15 0QE
Born December 1963
Director
07 Jul 2017
Active
WOODS, George Robert
ActiveSwynnerton, StoneST15 0QE
Born February 1978
Director
Appointed 07 Jul 2017
WOODS, George Robert
Swynnerton, StoneST15 0QE
Born February 1978
Director
07 Jul 2017
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
The Lord Stafford Dl Arags
ActiveSwynnerton, StoneST15 0QE
Born March 1954
Nature of Control
Significant influence or control
Notified 09 Aug 2017
The Lord Stafford Dl Arags
Swynnerton, StoneST15 0QE
Born March 1954
Significant influence or control
09 Aug 2017
Active
Mr Andrew Ruaraidh Adams-Cairns
ActiveSwynnerton, StoneST15 0QE
Born October 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2017
Mr Andrew Ruaraidh Adams-Cairns
Swynnerton, StoneST15 0QE
Born October 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2017
Active
Mr Russell Poole
ActiveSwynnerton, StoneST15 0QE
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2017
Mr Russell Poole
Swynnerton, StoneST15 0QE
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2017
Active
Mr George Robert Woods
ActiveSwynnerton, StoneST15 0QE
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2017
Mr George Robert Woods
Swynnerton, StoneST15 0QE
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2017
Active
Filing History
20
Description
Type
Date Filed
Document
10 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2017