Introduction
Watch Company
T
THE 100 (STAMFORD) LIMITED
THE 100 (STAMFORD) LIMITED is an active company incorporated on 24 October 2023 with the registered office located in Salisbury. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE 100 (STAMFORD) LIMITED was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
15232398
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Hitchcock House Hilltop Park Devizes Road Salisbury, SP3 4UF,
Previous Addresses
40a Chalk House Upper Woodford Salisbury Wiltshire SP4 6NU United Kingdom
From: 24 October 2023To: 1 July 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKE, Richard Christopher, Sir
ActiveHilltop Park, SalisburySP3 4UF
Born July 1966
Director
Appointed 24 Oct 2023
BROOKE, Richard Christopher, Sir
Hilltop Park, SalisburySP3 4UF
Born July 1966
Director
24 Oct 2023
Active
BROWN, Paul Wade
ActiveHilltop Park, SalisburySP3 4UF
Born April 1979
Director
Appointed 24 Oct 2023
BROWN, Paul Wade
Hilltop Park, SalisburySP3 4UF
Born April 1979
Director
24 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chalk House, SalisburySP4 6NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2023
The 100 Property Company Limited
Chalk House, SalisburySP4 6NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024