opendata.bot
Company number
03450845

STAPLE HILL HOUSE LIMITED

Officer · TAPSON, Richard Clark and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
STAPLE HILL HOUSE LIMITED
Company number
03450845
Registered office
FLAT 6 STAPLE HILL HOUSE, STAPLE HILL WELLESBOURNE, WARWICK, CV35 9LH
Company type
Private Limited Company
Incorporated on
16 October 1997
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

Officers

2 active · 19 resigned

director
Appointed 07/02/2023
Active
director
Appointed 05/09/2011
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/02/2023
director Appointed 05/09/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/02/2023 Director appointed TAPSON, Richard Clark
10/03/2022 Director resigned JORDAN, Janice Linda
01/10/2014 Director resigned YOUNG, Andrew Alexander
05/09/2011 Director appointed WATTS, Jean
30/08/2011 Director resigned STONE, Audrey
30/08/2011 Director resigned SIEWERT, Sally Campbell
30/08/2011 Director resigned JACKSON, Catherine
30/08/2011 Director resigned BROWN, Dorothy
20/02/2010 Director resigned FISHLOCK-LOMAX, Eric Graham
20/02/2010 Secretary resigned FISHLOCK-LOMAX, Eric Graham
14/12/2006 Director appointed JORDAN, Janice Linda
26/06/2006 Director appointed YOUNG, Andrew Alexander
26/06/2006 Director appointed SIEWERT, Sally Campbell
26/06/2006 Director appointed BROWN, Dorothy
28/03/2006 Director appointed FISHLOCK-LOMAX, Eric Graham
28/03/2006 Secretary appointed FISHLOCK-LOMAX, Eric Graham
16/03/2006 Director appointed JACKSON, Catherine
22/02/2006 Director resigned WATTS, Jean
22/02/2006 Director resigned WATTS, Jean
22/02/2006 Secretary resigned WATTS, Jean

Financial highlights

No figures could be read from the accounts filed on 03 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STAPLE HILL HOUSE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Staple Hill House Limited — CV35 9LH
Tier 1 · renews 21/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of STAPLE HILL HOUSE LIMITED?
According to the official registry, the company number of STAPLE HILL HOUSE LIMITED is 03450845.
Where is STAPLE HILL HOUSE LIMITED registered?
The registered office is FLAT 6 STAPLE HILL HOUSE, STAPLE HILL WELLESBOURNE, WARWICK, CV35 9LH.
Who runs STAPLE HILL HOUSE LIMITED?
TAPSON, Richard Clark is listed among the officers of STAPLE HILL HOUSE LIMITED.
What is the SIC code of STAPLE HILL HOUSE LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of STAPLE HILL HOUSE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About STAPLE HILL HOUSE LIMITED (03450845)

STAPLE HILL HOUSE LIMITED is a private limited company incorporated on 16 October 1997 and registered in the United Kingdom under company number 03450845. Its registered office is at FLAT 6 STAPLE HILL HOUSE, STAPLE HILL WELLESBOURNE, WARWICK, CV35 9LH. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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