Introduction
Watch Company
S
STAMFORD CANNON (MK) LTD
STAMFORD CANNON (MK) LTD is an active company incorporated on 12 November 2020 with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in development of building projects. STAMFORD CANNON (MK) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13012991
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
335 South Row Milton Keynes, MK9 2FY,
Previous Addresses
The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom
From: 12 November 2020To: 12 November 2020
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARTUS, Richard Nicholas
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Director
Appointed 12 Nov 2020
ARTUS, Richard Nicholas
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Director
12 Nov 2020
Active
WARWICKER, David
ActivePury Hill Business Park, TowcesterNN12 7LS
Born January 1949
Director
Appointed 12 Nov 2020
WARWICKER, David
Pury Hill Business Park, TowcesterNN12 7LS
Born January 1949
Director
12 Nov 2020
Active
STAMFORD CANNON (1886) LIMITED
ActivePury Hill Business Park, TowcesterNN12 7LS
Corporate director
Appointed 12 Nov 2020
STAMFORD CANNON (1886) LIMITED
Pury Hill Business Park, TowcesterNN12 7LS
Corporate director
12 Nov 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 12 Nov 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
12 Nov 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 12 Nov 2020
Stamford Cannon (1886) Limited
Pury Hill Business Park, TowcesterNN12 7LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2020
Active
Filing History
20
Description
Type
Date Filed
Document
5 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2025
4 June 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
4 June 2025
4 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2025
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
12 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2020