Stylegrange Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 18 days

Confirmation statement

last made up 2025-07-10 · next due 2026-07-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Bevan, Sarah Mary · Director appointed 2002-08-07
• Johnson, Michael Glyn · Director appointed 2002-08-07
• Lazarus, Heather Ann · Nominee Secretary appointed 2002-07-10 resigned 2002-08-07
• Lazarus, Harry Pierre · Nominee Director appointed 2002-07-10 resigned 2002-08-07

People with significant control (2)

• Mrs Sarah Mary Bevan Active
  Individual Psc · British · resident in Wales · born 5/1977 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Michael Glyn Johnson Active
  Individual Psc · British · resident in Wales · born 12/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 044815500005
  Held by Barclays Bank PLC
  Created 2021-11-01
  Pentwyn service station, pentwyn road, cardiff.
• A registered charge Outstanding 044815500004
  Held by Barclays Bank PLC
  Created 2021-10-25
• Fee agreement second charge Satisfied
  Held by West Register (Trading) Limited
  Created 2011-01-04 · satisfied 2021-06-15
  Pentwyn service station pentwyn road pentwyn cardiff t/no CYM73200 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-01 · satisfied 2022-06-23
  Petrol filling station and land at petwyn rd,pentwyn,cardiff; cym 73200. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-09-25 · satisfied 2022-06-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-08 Total-exemption-full accounts AA Accounts
• 2025-07-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-30 Total-exemption-full accounts AA Accounts
• 2024-07-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-28 Total-exemption-full accounts AA Accounts
• 2023-07-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-12 Total-exemption-full accounts AA Accounts
• 2022-07-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-23 Mortgage satisfy charge full MR04 Mortgage
• 2022-06-23 Mortgage satisfy charge full MR04 Mortgage
• 2022-06-15 Total-exemption-full accounts AA Accounts
• 2021-11-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-10-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-09-07 Secretary details changed CH03 Officers
• 2021-09-07 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.