Company Information for THE STONE MANOR MANAGEMENT COMPANY LIMITED
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GL51 6TQ,
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Company Registration Number
02845151
Private Limited Company
Active |
Company Name | |
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THE STONE MANOR MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GL51 6TQ Other companies in SY2 | |
Company Number | 02845151 | |
---|---|---|
Company ID Number | 02845151 | |
Date formed | 1993-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 10:17:58 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN CHITTLEBOROUGH |
||
PHILIP LAURENCE COOPER CROOK |
||
SIMON DOVE |
||
MIRIAM DENISE LUCKHURST |
||
ROBIN SIMON MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC MANAGEMENT SERVICES |
Company Secretary | ||
ANDREW KINNEAR |
Director | ||
RRORY ALEXANDER GRANT |
Director | ||
THE FLAT MANAGERS LTD |
Company Secretary | ||
HUGH MARTIN PAXTON BURTON |
Director | ||
JANETTE WALLACE |
Company Secretary | ||
MORAG HINES |
Company Secretary | ||
MORAG HINES |
Director | ||
MARK EPTON |
Director | ||
PHILIP LAURENCE COOPER CROOK |
Director | ||
IAN WIGGLE |
Company Secretary | ||
JOHN WILSON DAVIDSON |
Director | ||
ROSALYN JENNIFER WILSON DAVIDSON |
Director | ||
JAMES ALEXANDER CAMERON |
Company Secretary | ||
JAMES ALEXANDER CAMERON |
Director | ||
MORAG ELIZABETH HINES |
Company Secretary | ||
MORAG ELIZABETH HINES |
Director | ||
JASON LEIGH BARTLEMAN |
Director | ||
ANNE MARIE BENNETT |
Director | ||
PHILIP WILLIAM HODGKINS |
Director | ||
JULIE CROCKER |
Director | ||
HILDA TERRY LOUISE JOHNSON |
Director | ||
PHILIP WILLIAM HODGKINS |
Company Secretary | ||
PHILIP LAURENCE COOPER CROOK |
Director | ||
ROBERT EDWARD GREEN |
Director | ||
PHILIP LAURENCE COOPER CROOK |
Company Secretary | ||
DARIUS ANTHONY JAMESON FERRIGNO |
Company Secretary | ||
DARIUS ANTHONY JAMESON FERRIGNO |
Director | ||
ELIZABETH FIONA FERRIGNO |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE BAKER | ||
DIRECTOR APPOINTED MS ELSPETH MANETTA | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PETER SWEET | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP LAURENCE COOPER CROOK | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN SIMON MILLER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR GEORGES FRAULO | ||
DIRECTOR APPOINTED EMILY TAYLOR | ||
DIRECTOR APPOINTED EMILY TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
AP04 | Appointment of Harper Sheldon Limited as company secretary on 2021-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Victoria Jane Baker on 2021-08-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM DENISE LUCKHURST | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS DILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CHITTLEBOROUGH | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS DILLON | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH MARSDEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR PETER SWEET | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 24/08/18 STATEMENT OF CAPITAL;GBP 59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM C/O Gcsd Accountants 701 Stonehouse Prk Sperry Walk Stonehouse Gloucester GL10 3UT England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM C/O Gcsd Accountants 701 Stonehouse Prk Sperry Walk Stonehouse Gloucester GL10 3UT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARCHANT | |
AP01 | DIRECTOR APPOINTED MS MIRIAM DENISE LUCKHURST | |
AP01 | DIRECTOR APPOINTED MS MIRIAM DENISE LUCKHURST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CHITTLEBOROUGH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CHITTLEBOROUGH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CHITTLEBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNA ELISABETH PAWLOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SALVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KINNEAR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England | |
TM02 | Termination of appointment of Cosec Management Services on 2018-05-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RRORY ALEXANDER GRANT | |
AP01 | DIRECTOR APPOINTED ANNA MARCHANT | |
AP01 | DIRECTOR APPOINTED ANNA MARCHANT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP LAURENCE COOPER CROOK | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE WALLACE | |
AP01 | DIRECTOR APPOINTED SIMON DOVE | |
AP01 | DIRECTOR APPOINTED MR RRORY ALEXANDER GRANT | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 59 | |
AR01 | 11/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE FLAT MANAGERS LTD | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 59 | |
AR01 | 11/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM BROOKSIDE COTTAGE LONGDON TEWKESBURY GLOS GL20 6AX | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA TILLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KINNEAR / 16/09/2013 | |
AR01 | 11/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW KINNEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE MILLER | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LLOYD | |
AP01 | DIRECTOR APPOINTED LISA TILLING | |
AR01 | 11/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE RHODES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHAD SCHOFIELD | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FLAT MANAGERS LTD / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE RHODES / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNA PAWLOFF / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN PAXTON BURTON / 01/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BURTON | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN LLOYD | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT SALVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNYA MELROSE | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JUNE DOREEN THERESA MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHOFIELD | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THE FLAT MANAGERS LTD / 28/08/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY JANETTE WALLACE | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED THE FLAT MANAGERS LTD | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM SUTTON DIPPLE 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DU | |
288a | SECRETARY APPOINTED JANETTE WALLACE | |
288a | DIRECTOR APPOINTED KATE RHODES | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY MORAG HINES | |
288b | APPOINTMENT TERMINATED DIRECTOR MORAG HINES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 THE STONE MANOR MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE STONE MANOR MANAGEMENT COMPANY LIMITED are:
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. |