Introduction
Watch Company
S
STAVERTON OPCO LIMITED
STAVERTON OPCO LIMITED is an active company incorporated on 13 September 2020 with the registered office located in Daventry. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. STAVERTON OPCO LIMITED was registered 5 years ago.(SIC: 55100)
Status
active
Active since 5 years ago
Company No
12876806
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Staverton Park Hotel And Golf Course Staverton Daventry, NN11 6JT,
Previous Addresses
The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA United Kingdom
From: 13 September 2020To: 4 August 2021
22 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Corporate Director Company With ...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
SOMJI, Alim
ActiveStaverton, DaventryNN11 6JT
Born November 1959
Director
Appointed 27 Feb 2026
SOMJI, Alim
Staverton, DaventryNN11 6JT
Born November 1959
Director
27 Feb 2026
Active
SOMJI, Khalil Alimudin
ActiveStaverton, DaventryNN11 6JT
Born November 1991
Director
Appointed 27 Feb 2026
SOMJI, Khalil Alimudin
Staverton, DaventryNN11 6JT
Born November 1991
Director
27 Feb 2026
Active
SOMJI, Shafin Alimudin
ActiveStaverton, DaventryNN11 6JT
Born July 1989
Director
Appointed 27 Feb 2026
SOMJI, Shafin Alimudin
Staverton, DaventryNN11 6JT
Born July 1989
Director
27 Feb 2026
Active
WHITTAKER, Simon David
ActiveStaverton, DaventryNN11 6JT
Born January 1968
Director
Appointed 27 Feb 2026
WHITTAKER, Simon David
Staverton, DaventryNN11 6JT
Born January 1968
Director
27 Feb 2026
Active
BRADSHAW, John Cody
ResignedHornbeam Square West, HarrogateHG2 8PA
Born June 1978
Director
Appointed 13 Sept 2020
Resigned 30 Jul 2021
BRADSHAW, John Cody
Hornbeam Square West, HarrogateHG2 8PA
Born June 1978
Director
13 Sept 2020
Resigned 30 Jul 2021
Resigned
BURRELL, James Alexander
ResignedHornbeam Square West, HarrogateHG2 8PA
Born July 1974
Director
Appointed 13 Sept 2020
Resigned 30 Jul 2021
BURRELL, James Alexander
Hornbeam Square West, HarrogateHG2 8PA
Born July 1974
Director
13 Sept 2020
Resigned 30 Jul 2021
Resigned
GODDARD, Malcolm Ian
ResignedSt. James's Square, LondonSW1Y 4JU
Born May 1963
Director
Appointed 30 Jul 2021
Resigned 22 Dec 2023
GODDARD, Malcolm Ian
St. James's Square, LondonSW1Y 4JU
Born May 1963
Director
30 Jul 2021
Resigned 22 Dec 2023
Resigned
PINSON, Mathieu
ResignedJermyn Street, LondonSW1Y 6EE
Born February 1981
Director
Appointed 13 Dec 2023
Resigned 27 Feb 2026
PINSON, Mathieu
Jermyn Street, LondonSW1Y 6EE
Born February 1981
Director
13 Dec 2023
Resigned 27 Feb 2026
Resigned
TROY, Anthony Gerard
ResignedHornbeam Square West, HarrogateHG2 8PA
Born August 1962
Director
Appointed 13 Sept 2020
Resigned 30 Jul 2021
TROY, Anthony Gerard
Hornbeam Square West, HarrogateHG2 8PA
Born August 1962
Director
13 Sept 2020
Resigned 30 Jul 2021
Resigned
ZETLAND DIRECTOR SERVICES LIMITED
ResignedJermyn Street, LondonSW1Y 6EE
Corporate director
Appointed 13 Dec 2023
Resigned 27 Feb 2026
ZETLAND DIRECTOR SERVICES LIMITED
Jermyn Street, LondonSW1Y 6EE
Corporate director
13 Dec 2023
Resigned 27 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stefan Uk Midco Limited
ActiveJermyn Street, LondonSW1Y 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
Stefan Uk Midco Limited
Jermyn Street, LondonSW1Y 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Active
De Vere Limited
CeasedHornbeam Square West, HarrogateHG2 8PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Ceased 30 Jul 2021
De Vere Limited
Hornbeam Square West, HarrogateHG2 8PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2020
Ceased 30 Jul 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
17 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2025
14 March 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 March 2025
14 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2025
14 March 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
13 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 December 2023
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022
27 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2021
12 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 August 2021
4 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2021
4 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2021
25 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2021
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2020
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020