Introduction
Watch Company
S
STAYBROOK ASSET MANAGEMENT LIMITED
STAYBROOK ASSET MANAGEMENT LIMITED is an active company incorporated on 12 August 2024 with the registered office located in Swindon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. STAYBROOK ASSET MANAGEMENT LIMITED was registered 1 year ago.(SIC: 68209, 68320)
Status
active
Active since 1 years ago
Company No
15890410
LTD Company
Age
1 Years
Incorporated 12 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 12 August 2024 - 31 December 2024(5 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
Swatton Barn Badbury Swindon, SN4 0EU,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BROOK, Robert William Middleton
ActiveBadbury, SwindonSN4 0EU
Born September 1966
Director
Appointed 12 Aug 2024
BROOK, Robert William Middleton
Badbury, SwindonSN4 0EU
Born September 1966
Director
12 Aug 2024
Active
DYER, Teresa Laura Harriet
ActiveBadbury, SwindonSN4 0EU
Born January 1971
Director
Appointed 12 Aug 2024
DYER, Teresa Laura Harriet
Badbury, SwindonSN4 0EU
Born January 1971
Director
12 Aug 2024
Active
KILLICK, William James
ActiveBadbury, SwindonSN4 0EU
Born September 1972
Director
Appointed 24 Jun 2025
KILLICK, William James
Badbury, SwindonSN4 0EU
Born September 1972
Director
24 Jun 2025
Active
MCSTAY, Adrian Brian
ActiveBadbury, SwindonSN4 0EU
Born November 1968
Director
Appointed 12 Aug 2024
MCSTAY, Adrian Brian
Badbury, SwindonSN4 0EU
Born November 1968
Director
12 Aug 2024
Active
PETTIT, Andrew John
ActiveBadbury, SwindonSN4 0EU
Born March 1968
Director
Appointed 24 Jun 2025
PETTIT, Andrew John
Badbury, SwindonSN4 0EU
Born March 1968
Director
24 Jun 2025
Active
WARD, Stephen
ActiveBadbury, SwindonSN4 0EU
Born May 1986
Director
Appointed 24 Jun 2025
WARD, Stephen
Badbury, SwindonSN4 0EU
Born May 1986
Director
24 Jun 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Badbury, SwindonSN4 0EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2025
Staybrook Capital Limited
Badbury, SwindonSN4 0EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
Mr Robert William Middleton Brook
CeasedBadbury, SwindonSN4 0EU
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Ceased 06 Feb 2025
Mr Robert William Middleton Brook
Badbury, SwindonSN4 0EU
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2024
Ceased 06 Feb 2025
Ceased
Mr Adrian Brian Mcstay
CeasedBadbury, SwindonSN4 0EU
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Ceased 06 Feb 2025
Mr Adrian Brian Mcstay
Badbury, SwindonSN4 0EU
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2024
Ceased 06 Feb 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2024