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Company Information for 1 STANLEY PLACE LIMITED
1 STANLEY PLACE, CHESTER, CH1 2LU,
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Company Registration Number
 01604876 Private Limited Company
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Company Overview
About 1 Stanley Place Ltd
1 STANLEY PLACE LIMITED was founded on 1981-12-17 and has its registered office in . The organisation's status is listed as "Active". 1 Stanley Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| 1 STANLEY PLACE LIMITED | ||
| Legal Registered Office | ||
| 1 STANLEY PLACE CHESTER CH1 2LU Other companies in CH1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01604876 | |
|---|---|---|
| Company ID Number | 01604876 | |
| Date formed | 1981-12-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-05 09:52:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STANLEY PLACE LIMITED
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Company Officers of 1 STANLEY PLACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW CORBETT JONES |
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MATTHEW SIMON DUNFORD |
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OWEN MEIRION EDWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUW EIFION ROBERTS |
Company Secretary | ||
IFAN WYN LLOYD JONES |
Director | ||
DAVID BLYTHIN |
Director | ||
DANIEL ANDREW DODD |
Director | ||
JEANNIE FRANCE HAYHURST |
Director | ||
CAROLINE HARRIS |
Director | ||
ROBERT CHRISTOPHER HORNBY |
Director | ||
BETHAN JAPHETH |
Director | ||
ELFYN LLWYD |
Director | ||
KATE MEREDITH JONES |
Director | ||
OLWEN MAIR MIHANGEL |
Director | ||
SION AP MIHANGEL |
Director | ||
SIMON MARK MILLS |
Director | ||
SHAN MORRIS |
Director | ||
RICHARD MULLAN |
Director | ||
MARIA MASSELIS BROOKES |
Director | ||
PETER MOSS |
Director | ||
MEIRION LEWIS JONES |
Director | ||
GAYNOR ELIZABETH LLOYD |
Director | ||
ANDREW STANLEY ROBERT CLARKE |
Director | ||
GARETH DARYL JONES |
Director | ||
CHRISTOPHER STEPHEN MOSS |
Director | ||
MICHAEL LAWRENCE CHAMBERS |
Director | ||
STEVEN GEORGE EVERETT |
Director | ||
GEOFFREY WILLIAM LITTLE |
Director | ||
BENJAMIN COLLINS |
Director | ||
LINDA KNOWLES |
Director | ||
ROBIN GODFREY SPENCER |
Company Secretary | ||
GARETH DARYL JONES |
Director | ||
PRYCE MICHAEL FARMER |
Director | ||
TREVOR ANTHONY HALBERT |
Director | ||
DEREK ROWLAND HALBERT |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| RP04CS01 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MRS JADE ROTHWELL | ||
| AP01 | DIRECTOR APPOINTED MRS JADE ROTHWELL | |
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBETT JONES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBETT JONES | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2021-01-12 GBP 1,786.80 | ||
| SH06 | Cancellation of shares. Statement of capital on 2021-01-12 GBP 1,786.8 | |
| SH03 | Purchase of own shares | |
| Cancellation of shares. Statement of capital on 2021-01-12 GBP 1,786.8 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2020-09-23 GBP 1,816.58 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2020-09-23 GBP 1,816.62 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 1846.36 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Huw Eifion Roberts on 2018-04-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW EIFION ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON DUNFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2016-11-16 GBP 1,697.50 | |
| SH03 | Purchase of own shares | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 1727.28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IFAN WYN LLOYD JONES | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1727.28 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IFAN WYN LLOYD JONES / 01/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CORBETT JONES / 01/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW EIFION ROBERTS / 01/08/2015 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1727.28 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 1727.28 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW EIFION ROBERTS / 30/12/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAN MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SION MIHANGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLWEN MIHANGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE MEREDITH JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHAN JAPHETH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DODD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTHIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA MASSELIS BROOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELFYN LLWYD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE FRANCE HAYHURST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUW EIFION ROBERTS / 31/12/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEIRION LEWIS JONES | |
| AR01 | 31/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN STANTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD ROBERTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MEREDITH JONES / 03/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SION AP MIHANGEL / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN MEIRION EDWARDS / 15/12/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS ROWLANDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR LLOYD | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT WILLIAMSON / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAMS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYN WILLIAMS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN THOMAS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN VERITY STANTON / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS PRICE ROWLANDS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW EIFION ROBERTS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD OWEN ROBERTS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MULLAN / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOSS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAN MORRIS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK MILLS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SION AP MIHANGEL / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OLWEN MAIR MIHANGEL / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MEREDITH JONES / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MASSELIS BROOKES / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELFYN LLWYD / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ELIZABETH LLOYD / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEIRION LEWIS JONES / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IFAN WYN LLOYD JONES / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN JAPHETH / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER HORNBY / 31/12/2009 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 1 STANLEY PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1 STANLEY PLACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 STANLEY PLACE LIMITED
Intangible Assets
Patents
We have not found any records of 1 STANLEY PLACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1 STANLEY PLACE LIMITED
Income
Government Income
We have not found government income sources for 1 STANLEY PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1 STANLEY PLACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 STANLEY PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 STANLEY PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1 STANLEY PLACE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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