Introduction
Watch Company
S
STANMORE (FREEHOLD) LIMITED
STANMORE (FREEHOLD) LIMITED is an active company incorporated on 13 December 2019 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. STANMORE (FREEHOLD) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12362970
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
GRIGGS JDR (WELL END) LIMITED
From: 10 July 2020To: 19 October 2021
HERON GRIGGS (WELL END) LIMITED
From: 13 December 2019To: 10 July 2020
Address
1st Floor, Spitalfields House Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
Changing Lanes Services Llp Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom
From: 13 December 2019To: 4 December 2023
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRAIG, James Lee
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1982
Director
Appointed 13 Dec 2019
CRAIG, James Lee
Stirling Way, BorehamwoodWD6 2FX
Born April 1982
Director
13 Dec 2019
Active
RISHOVER, Jamie Daniel
ActiveStirling Way, BorehamwoodWD6 2FX
Born October 1970
Director
Appointed 13 Dec 2019
RISHOVER, Jamie Daniel
Stirling Way, BorehamwoodWD6 2FX
Born October 1970
Director
13 Dec 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jamtal Limited
ActiveStirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Jamtal Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2021
Active
5-7 Cranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Ceased 20 Oct 2021
Americraft Properties Limited
5-7 Cranwood Street, LondonEC1V 9EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jan 2021
Ceased 20 Oct 2021
Ceased
Craig Comp Limited
Ceased5-7 Cranwood Street, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2019
Ceased 20 Jan 2021
Craig Comp Limited
5-7 Cranwood Street, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2019
Ceased 20 Jan 2021
Ceased
Stirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2019
Jdr Property Group Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
4 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2024
4 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2024
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
28 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2022
20 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2021
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2021
19 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 October 2021
19 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2021
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021