Introduction
Watch Company
S
STAMFORD FINANCE 1 LIMITED
STAMFORD FINANCE 1 LIMITED is an active company incorporated on 3 April 2025 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. STAMFORD FINANCE 1 LIMITED was registered 1 year ago.(SIC: 64301)
Status
active
Active since 1 years ago
Company No
16363982
LTD Company
Age
1 Years
Incorporated 3 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
Period: 3 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
1 Market Street Altrincham, WA14 1QE,
Previous Addresses
2 Post Office Street Altrincham WA14 1QA England
From: 3 April 2025To: 16 July 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
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 03 Apr 2025
CHEETHAM, Daryl Michael
Market Street, AltrinchamWA14 1QE
Born January 1984
Director
03 Apr 2025
Active
FRASER, Stuart Alan
ActiveMarket Street, AltrinchamWA14 1QE
Born September 1978
Director
Appointed 03 Apr 2025
FRASER, Stuart Alan
Market Street, AltrinchamWA14 1QE
Born September 1978
Director
03 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stamford Finance Limited
ActivePost Office Street, AltrinchamWA14 1QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2025
Stamford Finance Limited
Post Office Street, AltrinchamWA14 1QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
16 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2026
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025