Introduction
Watch Company
S
STAPLEE WAY MANAGEMENT COMPANY LIMITED
STAPLEE WAY MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 January 2022 with the registered office located in Peterborough. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. STAPLEE WAY MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13875545
LTD Company
Age
4 Years
Incorporated 27 January 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Barnack House 2 Milnyard Square Orton Southgate Peterborough, PE2 6GX,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEESON, Andrew Douglas
ActiveBath Row, StamfordPE9 2RD
Born December 1976
Director
Appointed 27 Jan 2022
BEESON, Andrew Douglas
Bath Row, StamfordPE9 2RD
Born December 1976
Director
27 Jan 2022
Active
FACER, Robert Peter Turnbull
Active2 Milnyard Square, PeterboroughPE2 6GX
Born August 1962
Director
Appointed 27 Jan 2022
FACER, Robert Peter Turnbull
2 Milnyard Square, PeterboroughPE2 6GX
Born August 1962
Director
27 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Beeson Wright Limited
ActiveBath Row, StamfordPE9 2RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Beeson Wright Limited
Bath Row, StamfordPE9 2RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2022
Active
2 Milnyard Square, PeterboroughPE2 6GX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Barnack Estates Uk Limited
2 Milnyard Square, PeterboroughPE2 6GX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
19 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
2 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2022
14 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2022
14 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2022