Stamford Property Company Limited

Stamford Property Company Limited

#03016148 Active
Founded: 25/01/1995
Industries: Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Location: Lincolnshire

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.97m
↓ -50%
Total Liabilities £0.7m
↑ 15%
Employees 7
↑ 0%

Directors

Role:
Director
Appointed:
12/02/2009
Nationality:
British
Age:
60 years
Role:
Chartered Surveyor
Appointed:
02/05/2008
Nationality:
British
Age:
64 years
Role:
Accountant
Appointed:
04/02/2003
Nationality:
British
Age:
61 years
Role:
Electronics Engineer
Appointed:
23/06/1995
Nationality:
British
Age:
89 years
Role:
Farmer
Appointed:
23/06/1995
Nationality:
British
Age:
88 years
Role:
Civil Engineer
Appointed:
23/06/1995
Nationality:
British
Age:
82 years
Role:
Company Director
Appointed:
23/06/1995
Nationality:
British
Age:
61 years

People with Significant Control

Nicholas John Caunt
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
David John Hindmarch
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Janet Mary Hindmarch
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Simon Mark Caunt
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
Other Operating Items
Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
Depreciation
R&D Expenses
Operating Profit
EBITDA
Financial Revenue
Financial Expenses
Financial Profit/Loss
Interest Paid
Extraordinary Revenue
Extraordinary Expenses
Net Extraordinary Items
Pre-Tax Profit
Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees
18 shareholders available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
Shares:
Percentage:
Filing Date:
Shareholder 3
Shares:
Percentage:
Filing Date:

Charges

7 charges registered
Hsbc Bank PLC Outstanding
Created 30/11/2016

The freehold land on the east side of ryhall road, stamford and registered at the land registry with...

#030161480007 Negative Pledge
Hsbc Bank PLC Outstanding
Created 03/10/2011

Fixed and floating charge over the undertaking and all property and assets present and future, inclu...

Properties

4 properties
Regions
1
Freehold
4
Leasehold
0
EAST MIDLANDS

Land on the south west side of Newstead Lane, Belmesthorpe, Stamford

Freehold
Added 23/08/2007 RUTLAND
EAST MIDLANDS

Land at Newstead Farm, Newstead, Stamford

Freehold
Added 14/09/2005 SOUTH KESTEVEN
EAST MIDLANDS

Land and building on the East side of Ryhall Road, Stamford

Freehold
Added 26/07/1995 SOUTH KESTEVEN
0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:

Grants

Total grant funding received: £320.19

Department for Environment, Food and Rural Affairs
£50.44

This measure is the primary Agri-environment-climate funding for England in delivering the Rural Development programme environmental land management priorities and builds on the agri-environment Countryside Stewardship and Environmental Stewardship schemes offered under the previous RD programme.The measure funds activities intended to deliver environmental land management priorities contributing to England’s Biodiversity 2020 goals and legal obligations under the Habitats, Birds and Water Framework Directives and soil commitments made in the Natural Environment White Paper and increase resilience of wildlife, habitats and ecosystems to climate change.Funding is paid according to the payment rate for each option included in the individual agreement, and the area/length/number of the commitment selected and is based on income foregone and additional costs. Agreements can be 5 year multi annual commitments with the option of annual extensions for a further two years. 10 year commitments or longer will be offered in cases where an exception is clearly justified.RPA administers for measures in England.

Date Awarded:
01/04/2019
Programme:
ALB - Rural Payments Agency - EAFRD - RD Measure 10 - Exchequer
Department for Environment, Food and Rural Affairs
£269.75

This measure covers Agri-environment-organic farming support.Payments are based on income foregone and, where relevant, additional costs resulting from converting to an organic farming system. There are 5 different conversion payments available for different farming systems: Rotational Land; Improved Permanent Pasture; Unimproved Permanent Pasture; Horticulture; and Top Fruit.This measure aims to fund organic conversion and maintenance by active farmers and builds on existing conversion and maintenance support under the previous RD programme Environmental Stewardship (Organic Higher Level and Entry Level Stewardship) elements.Activities funded under this measure support farmers wishing to convert to and maintain organic farming systems for environmental benefits. Investments contribute to meeting Englands Biodiversity 2020 goals and legal obligations under the Habitats and Species and Water Framework Directives. Support also aims to deliver the main objectives on biodiversity and the water environment (including flood management).RPA administers for measures in England.

Date Awarded:
01/04/2018
Programme:
ALB - Rural Payments Agency - EAFRD - RD Measure 10 - Exchequer

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

31/10/2024 Confirmation Statement

Confirmation Statement With Updates

16/10/2024 Officers

Change Person Director Company With Change Date

15/10/2024 Persons With Significant Control

Change To A Person With Significant Control

15/10/2024 Officers

Change Person Director Company With Change Date

26/09/2024 Accounts

Accounts With Accounts Type Small

01/12/2023 Persons With Significant Control

Change To A Person With Significant Control

24/11/2023 Confirmation Statement

Confirmation Statement With No Updates