Company Active LTD

Company profile

Stapleford Park Limited

Stapleford Park - Elegant Country House & Spa Hotel in Leicestershire

Stapleford Park is a 4 red star luxury country house hotel offering a spa, luxury accommodation, country sports and 2 AA rosette restaurants.

CRN
01948599
Founded
1985
Age
40

Overview

Legal name
STAPLEFORD PARK LIMITED
Region
London
Registered address
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Stapleford Park Limited
CRN 01948599
2
Direct controller Active LTD
Arlaform Limited
CRN 04204327
3
Intermediate controller Active LTD
4
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

10 events
22 Feb
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2024

Accounts due

Accounts Due

Next accounts due date

05 Nov
2024

Liquidation Voluntary Statement Of Affairs

Insolvency

LIQ02 | Transaction MzQ0MTI4NzIyNmFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:26

05 Nov
2024

Liquidation Voluntary Appointment Of Liquidator

Insolvency

600 | Transaction MzQ0MTI4NzA3OWFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:22

05 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUTEwU0lhZGlxemtjeA | Paper/PDF filed

Published 06 Nov 2024 07:19

05 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTI4NjkyNmFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:17

23 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNjg3NTkwNWFkaXF6a2N4

Published 28 Sep 2024 06:44

08 Feb
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2023

Accounts filed

Accounts

Last accounts made up date

19 Sep
1985

Incorporated

Inception

Company registered at Companies House