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Home > England & Wales Companies > STOCKLEY PARK MANAGEMENT LIMITED
Company Information for

STOCKLEY PARK MANAGEMENT LIMITED

C/O MAPP, 180, GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
01986400
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Stockley Park Management Ltd
STOCKLEY PARK MANAGEMENT LIMITED was founded on 1986-02-06 and has its registered office in London. The organisation's status is listed as "Active". Stockley Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STOCKLEY PARK MANAGEMENT LIMITED
 
Legal Registered Office
C/O MAPP
180, GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in UB11
 
Filing Information
Company Number 01986400
Company ID Number 01986400
Date formed 1986-02-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB494045828  
Last Datalog update: 2024-05-05 17:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOCKLEY PARK MANAGEMENT LIMITED
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Company Officers of STOCKLEY PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STUART NORMAN BEDFORD
 Director 2014-05-07
JONATHAN FRANCIS CAMPBELL
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT GEAR
 Director 2012-09-28 2017-07-28
JAYNE CHEADLE
 Company Secretary 2004-10-01 2016-04-01
JULIAN MARK RUDD-JONES
 Director 2011-11-03 2015-11-26
STANLEY MICHAEL BROWN
 Director 2003-10-17 2014-11-27
MARTIN NICOLAS NOLTING
 Director 2012-10-05 2014-08-28
JOHN HAMMOND
 Director 2012-02-01 2013-09-26
HANS WERNER STUCKART
 Director 2012-03-01 2012-10-05
PHILIP JAMES ROONEY
 Director 1999-06-22 2012-07-11
GUY RODNEY WILLIAMS
 Director 2006-04-30 2012-07-11
CHRISTOPHER JOHN BARTRAM
 Director 2005-05-26 2007-05-17
ROBERT GRAHAM WALDEN
 Director 1992-04-30 2006-05-01
STUART JOHN RICHMOND WATSON
 Director 1997-08-13 2004-10-28
JARED STEPHEN PHILIP CRANNEY
 Company Secretary 2002-11-26 2004-10-01
ROBERT BURLUMI
 Director 2002-05-21 2003-10-17
MICHAEL PAUL RUTHERFORD
 Company Secretary 2000-05-23 2002-11-26
ANDREW DAVID VANDER MEERSCH
 Director 1993-07-06 2002-05-13
JOHN COTTINGHAM
 Director 1992-04-30 2001-05-02
CAROLINE ANNE VANDER MEERSCH
 Company Secretary 1992-04-30 2000-05-23
DAVID EDMUNDSON
 Director 1992-04-30 1998-02-04
DAVID HARRY ADAMS
 Director 1994-02-11 1997-09-05
ROBERT MACLELLAN
 Director 1992-04-30 1992-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART NORMAN BEDFORD STOCKLEY PARK ESTATES COMPANY LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
JONATHAN FRANCIS CAMPBELL STOCKLEY PARK ESTATES COMPANY LIMITED Director 2017-05-23 CURRENT 2015-12-16 Active
JONATHAN FRANCIS CAMPBELL PREZIOSA CRUISE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JONATHAN FRANCIS CAMPBELL MSC CRUISE MANAGEMENT (UK) LIMITED Director 2015-10-08 CURRENT 2014-12-18 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-30DIRECTOR APPOINTED MR. MARK GAVIN POTTS
2023-09-28DIRECTOR APPOINTED MR. ANDREW GLENDINNING
2023-05-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS CAMPBELL
2023-05-01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-04-20DIRECTOR APPOINTED MR. DEAN JORDAN
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-25AP03Appointment of Mr. Simon Lacy Hicks as company secretary on 2022-11-25
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM C/O M J Mapp 180 Great Portland Street London W1W 5QZ England
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-22AP01DIRECTOR APPOINTED MR ASTON WOODWARD
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART NORMAN BEDFORD
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT GEAR
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-19AP01DIRECTOR APPOINTED MR JONATHAN FRANCIS CAMPBELL
2016-06-01AUDAUDITOR'S RESIGNATION
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NORMAN BEDFORD / 04/05/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GEAR / 04/05/2016
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 55 Baker Street London W1U 8EW United Kingdom
2016-04-01TM02Termination of appointment of Jayne Cheadle on 2016-04-01
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK RUDD-JONES
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM The Management Suite 5 Ironbridge Road Stockley Park Uxbridge Middlesex UB11 1HB
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NICOLAS NOLTING
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY MICHAEL BROWN
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-13AP01DIRECTOR APPOINTED MR STUART BEDFORD
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND
2013-05-01AR0130/04/13 NO MEMBER LIST
2013-01-17AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-23AP01DIRECTOR APPOINTED MARTIN NICOLAS NOLTING
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HANS STUCKART
2012-10-08AP01DIRECTOR APPOINTED WILLIAM ROBERT GEAR
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROONEY
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS
2012-04-30AR0130/04/12 NO MEMBER LIST
2012-03-14AP01DIRECTOR APPOINTED HANS WERNER STUCKART
2012-02-01AP01DIRECTOR APPOINTED JOHN HAMMOND
2011-12-12AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-16AP01DIRECTOR APPOINTED MR JULIAN MARK RUDD-JONES
2011-05-03AR0130/04/11 NO MEMBER LIST
2011-03-10AA01CURREXT FROM 31/05/2011 TO 30/06/2011
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-05-05AR0130/04/10 NO MEMBER LIST
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 09/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RODNEY WILLIAMS / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MICHAEL BROWN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ROONEY / 01/10/2009
2009-05-06363aANNUAL RETURN MADE UP TO 30/04/09
2009-02-18RES13AUTHORISATION 175(5)(A) 30/01/2009
2008-12-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-05-02363aANNUAL RETURN MADE UP TO 30/04/08
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-05-25288bDIRECTOR RESIGNED
2007-05-01363aANNUAL RETURN MADE UP TO 30/04/07
2006-12-04AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-01288aNEW DIRECTOR APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2006-05-08363aANNUAL RETURN MADE UP TO 30/04/06
2006-01-12288cSECRETARY'S PARTICULARS CHANGED
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-13288aNEW DIRECTOR APPOINTED
2005-05-05363sANNUAL RETURN MADE UP TO 30/04/05
2004-12-01AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-05288bDIRECTOR RESIGNED
2004-11-04288bSECRETARY RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED
2004-05-17363sANNUAL RETURN MADE UP TO 30/04/04
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-15288aNEW DIRECTOR APPOINTED
2003-11-14288bDIRECTOR RESIGNED
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: THE ARENA STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AA
2003-05-15363sANNUAL RETURN MADE UP TO 30/04/03
2003-03-31288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW SECRETARY APPOINTED
2002-12-11288bSECRETARY RESIGNED
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-10-08287REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR BROADBENT HOUSE 64/65 GROSVENOR STREET LONDON W1X 9DB
2002-06-11363sANNUAL RETURN MADE UP TO 30/04/02
2002-06-11288bDIRECTOR RESIGNED
2002-06-10288aNEW DIRECTOR APPOINTED
2001-12-18AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 STOCKLEY PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 STOCKLEY PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STOCKLEY PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-06-30 £ 791,536
Creditors Due Within One Year 2012-06-30 £ 687,524
Other Creditors Due Within One Year 2013-06-30 £ 76,401
Other Creditors Due Within One Year 2012-06-30 £ 50,693
Trade Creditors Within One Year 2013-06-30 £ 211,229
Trade Creditors Within One Year 2012-06-30 £ 83,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 STOCKLEY PARK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 531,553
Cash Bank In Hand 2012-06-30 £ 407,462
Current Assets 2013-06-30 £ 791,536
Current Assets 2012-06-30 £ 687,524
Debtors 2013-06-30 £ 259,983
Debtors 2012-06-30 £ 280,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STOCKLEY PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOCKLEY PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of STOCKLEY PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOCKLEY PARK MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as STOCKLEY PARK MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where STOCKLEY PARK MANAGEMENT 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 STOCKLEY PARK MANAGEMENT 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 STOCKLEY PARK MANAGEMENT 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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