Introduction
Watch Company
S
STAMFORD FINANCE LIMITED
STAMFORD FINANCE LIMITED is an active company incorporated on 23 September 2022 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. STAMFORD FINANCE LIMITED was registered 3 years ago.(SIC: 64921)
Status
active
Active since 3 years ago
Company No
14372804
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
1 Market Street Altrincham, WA14 1QE,
Previous Addresses
1 Market Street Altrincham WA14 1QA England
From: 14 July 2025To: 17 July 2025
2 Post Office Street Altrincham WA14 1QA England
From: 1 December 2022To: 14 July 2025
Suite 101 Highfield House Highfield Cheadle SK8 3GY United Kingdom
From: 23 September 2022To: 1 December 2022
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEAUMONT, Peter James
ActiveMarket Street, AltrinchamWA14 1QE
Born October 1992
Director
Appointed 07 Nov 2025
BEAUMONT, Peter James
Market Street, AltrinchamWA14 1QE
Born October 1992
Director
07 Nov 2025
Active
CHEETHAM, Daryl Michael
ActiveMarket Street, AltrinchamWA14 1QE
Born January 1984
Director
Appointed 21 Apr 2023
CHEETHAM, Daryl Michael
Market Street, AltrinchamWA14 1QE
Born January 1984
Director
21 Apr 2023
Active
FRASER, Stuart Alan
ActiveMarket Street, AltrinchamWA14 1QE
Born September 1978
Director
Appointed 23 Sept 2022
FRASER, Stuart Alan
Market Street, AltrinchamWA14 1QE
Born September 1978
Director
23 Sept 2022
Active
FRASER, Grace Elizabeth
ResignedPost Office Street, AltrinchamWA14 1QA
Born February 1978
Director
Appointed 14 Nov 2022
Resigned 19 Jun 2023
FRASER, Grace Elizabeth
Post Office Street, AltrinchamWA14 1QA
Born February 1978
Director
14 Nov 2022
Resigned 19 Jun 2023
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Fraser Tradeco Limited
ActiveHighfield, CheadleSK8 3GY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Apr 2023
Fraser Tradeco Limited
Highfield, CheadleSK8 3GY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Apr 2023
Active
Highfield, CheadleSK8 3GY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2023
Cheetham Holdings Limited
Highfield, CheadleSK8 3GY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2023
Active
Mrs Grace Elizabeth Fraser
CeasedPost Office Street, AltrinchamWA14 1QA
Born February 1978
Nature of Control
Significant influence or control as trust
Notified 06 Jan 2023
Ceased 21 Apr 2023
Mrs Grace Elizabeth Fraser
Post Office Street, AltrinchamWA14 1QA
Born February 1978
Significant influence or control as trust
06 Jan 2023
Ceased 21 Apr 2023
Ceased
Mr Stuart Alan Fraser
CeasedPost Office Street, AltrinchamWA14 1QA
Born September 1978
Nature of Control
Significant influence or control as trust
Notified 23 Sept 2022
Ceased 21 Apr 2023
Mr Stuart Alan Fraser
Post Office Street, AltrinchamWA14 1QA
Born September 1978
Significant influence or control as trust
23 Sept 2022
Ceased 21 Apr 2023
Ceased
Mr Daniel Holland Trustee Of Fraser 2022 Discretionary Settlement
CeasedPost Office Street, AltrinchamWA14 1QA
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2022
Ceased 06 Jan 2023
Mr Daniel Holland Trustee Of Fraser 2022 Discretionary Settlement
Post Office Street, AltrinchamWA14 1QA
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2022
Ceased 06 Jan 2023
Ceased
Mr Stuart Fraser Trustee Of Fraser 2022 Discretionary Settlement
CeasedPost Office Street, AltrinchamWA14 1QA
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2022
Ceased 06 Jan 2023
Mr Stuart Fraser Trustee Of Fraser 2022 Discretionary Settlement
Post Office Street, AltrinchamWA14 1QA
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2022
Ceased 06 Jan 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023
25 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2023
25 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2023
25 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2023
25 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2023
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022