THE STOCKEN HALL COMPANY LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 7RY

Company number 05483559
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address THE OLD CHAPEL STOCKEN HALL, STRETTON, OAKHAM, RUTLAND, LE15 7RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 16 June 2016; Annual return made up to 17 June 2016 with full list of shareholders; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of THE STOCKEN HALL COMPANY LIMITED are www.thestockenhallcompany.co.uk, and www.the-stocken-hall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The Stocken Hall Company Limited is a Private Limited Company. The company registration number is 05483559. The Stocken Hall Company Limited has been working since 17 June 2005. The present status of the company is Active. The registered address of The Stocken Hall Company Limited is The Old Chapel Stocken Hall Stretton Oakham Rutland Le15 7ry. The company`s financial liabilities are £0.01k. It is £0k against last year. . ARMSTRONG-BROOKES, Susan is a Secretary of the company. ARMSTRONG-BROOKES, Susan is a Director of the company. CHILDS, Keith is a Director of the company. Secretary ARMSTRONG-BROOKES, Susan has been resigned. Secretary CLEPHANE, Ross Alan has been resigned. Secretary TULLETT, Anthony Forbes has been resigned. Director BECKETT, William Ernest, The Honourable has been resigned. Director HALLER, Richard Anthony has been resigned. Director MASON, John Edward has been resigned. Director ROBERTS, Michael Alfred has been resigned. Director TULLETT, Anthony Forbes has been resigned. Director VINCENT, Frederic Charles has been resigned. The company operates in "Residents property management".


the stocken hall company Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ARMSTRONG-BROOKES, Susan
Appointed Date: 01 January 2015
Director
ARMSTRONG-BROOKES, Susan
Appointed Date: 01 September 2014
61 years old
Director
CHILDS, Keith
Appointed Date: 01 September 2014
79 years old

Resigned Directors

Secretary
ARMSTRONG-BROOKES, Susan
Resigned: 01 September 2014
Appointed Date: 01 September 2014
Secretary
CLEPHANE, Ross Alan
Resigned: 17 June 2014
Appointed Date: 13 August 2013
Secretary
TULLETT, Anthony Forbes
Resigned: 13 August 2013
Appointed Date: 17 June 2005
Director
BECKETT, William Ernest, The Honourable
Resigned: 31 January 2007
Appointed Date: 17 June 2005
80 years old
Director
HALLER, Richard Anthony
Resigned: 01 September 2014
Appointed Date: 29 April 2007
78 years old
Director
MASON, John Edward
Resigned: 18 December 2007
Appointed Date: 17 June 2005
77 years old
Director
ROBERTS, Michael Alfred
Resigned: 30 November 2014
Appointed Date: 07 January 2008
83 years old
Director
TULLETT, Anthony Forbes
Resigned: 14 July 2013
Appointed Date: 17 June 2005
82 years old
Director
VINCENT, Frederic Charles
Resigned: 01 September 2014
Appointed Date: 23 October 2013
57 years old

Persons With Significant Control

Mrs Susan Armstrong-Brookes
Notified on: 1 July 2016
61 years old
Nature of control: Right to appoint and remove directors

THE STOCKEN HALL COMPANY LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 16 June 2016
11 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 16 June 2015
07 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 18,469
...
... and 44 more events
31 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006
Ad 20/02/06--------- £ si 4@1=4 £ ic 7/11
10 Jul 2005
Registered office changed on 10/07/05 from: acre house 11/15 william road london NW1 3ER
17 Jun 2005
Incorporation

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