Introduction
Watch Company
S
STAMFORD CANNON (NORTHAMPTON) LTD
STAMFORD CANNON (NORTHAMPTON) LTD is an active company incorporated on 22 January 2020 with the registered office located in Towcester. The company operates in the Construction sector, specifically engaged in development of building projects. STAMFORD CANNON (NORTHAMPTON) LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12418276
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Henge Barn Pury Hill Business Park Alderton Road Towcester, NN12 7LS,
Previous Addresses
The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom
From: 22 January 2020To: 23 April 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PARRISH, Lisa Tiffany
ActivePury Hill Business Park, TowcesterNN12 7LS
Secretary
Appointed 08 Apr 2020
PARRISH, Lisa Tiffany
Pury Hill Business Park, TowcesterNN12 7LS
Secretary
08 Apr 2020
Active
ARTUS, Richard Nicholas
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Director
Appointed 22 Jan 2020
ARTUS, Richard Nicholas
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Director
22 Jan 2020
Active
WARWICKER, David
ActivePury Hill Business Park, TowcesterNN12 7LS
Born January 1949
Director
Appointed 22 Jan 2020
WARWICKER, David
Pury Hill Business Park, TowcesterNN12 7LS
Born January 1949
Director
22 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Warwicker
ActivePury Hill Business Park, TowcesterNN12 7LS
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2020
Mr David Warwicker
Pury Hill Business Park, TowcesterNN12 7LS
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2020
Active
Pury Hill Business Park, TowcesterNN12 7LS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2020
Stamford Cannon (1886) Limited
Pury Hill Business Park, TowcesterNN12 7LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2020
Active
Filing History
20
Description
Type
Date Filed
Document
24 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 April 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
22 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2025