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Companies House/Stone/Company profile

COSTESSY LIMITED

Active
03733302·incorporated 1999-03-16

COSTESSY LIMITED is an active UK private limited company, incorporated on 16 March 1999 at Companies House (number 03733302; OpenRegistry canonical ID GB-03733302-costessy-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,482 active companies registered in Stone, Staffordshire (postcode ST15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-16
Registered Address
THE SWYNNERTON ESTATE OFFICE SWYNNERTON, SWYNNERTON, STONE, STAFFORDSHIRE, ST15 0QE
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COSTESSY LIMITED has 1 person with significant control on file:

  • Orbel Investments Limited (England reg. 12516501). Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

13 historical PSC records have ceased:

  • The Lord Stafford's Estates (Will) No.2 Company Limited (England reg. 10855225). Notified 2017-08-09. Ceased 2023-09-12.
    • Owns 25–50% of shares
  • Mr George Robert Woods born 1978 resident in England, British national. Notified 2017-08-09. Ceased 2023-09-12.
    • Has significant influence or control
  • The Lord Stafford's Estates (Will) No.1 Company Limited (England reg. 10855219). Notified 2017-08-09. Ceased 2023-09-12.
    • Owns 25–50% of shares
  • Mr Russell Poole born 1963 resident in United Kingdom, British national. Notified 2017-08-09. Ceased 2023-01-20.
    • Has significant influence or control
  • Mr George Robert Woods born 1978 resident in England, British national. Notified 2017-08-09. Ceased 2017-08-09.
    • Has significant influence or control
  • Mr Benjamin John Basil Fitzherbert born 1983 resident in England, British national. Notified 2023-09-12. Ceased 2023-09-12.
    • Has significant influence or control
  • Mrs Georgina Rose Fitzherbert born 1984 resident in England, British national. Notified 2023-09-12. Ceased 2023-09-12.
    • Has significant influence or control
  • The Lord Stafford Dl Arags born 1954 resident in England, British national. Notified 2017-03-16. Ceased 2023-01-20.
    • Owns 50–75% of shares
  • Mr Robert Archibald Hoyle born 1944 resident in England, British national. Notified 2017-03-16. Ceased 2017-08-09.
    • Holds 25–50% of voting rights
  • The Lady Morag Nada Stafford born 1932 resident in England, British national. Notified 2017-03-16. Ceased 2017-08-09.
    • Holds 25–50% of voting rights
  • Mr Anthony Peter Bell born 1942 resident in England, British national. Notified 2017-03-16. Ceased 2017-08-09.
    • Holds 25–50% of voting rights
  • Mr Andrew Ruaraidh Adams-Cairns born 1953 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2023-01-20.
    • Holds 25–50% of voting rights
  • Mr Robert Sturdee Mason born 1956 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2023-01-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stone: