STANLEY HOUSE PROPERTIES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4PH

Company number 05266417
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 209 LIVERPOOL ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 4PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STANLEY HOUSE PROPERTIES LIMITED are www.stanleyhouseproperties.co.uk, and www.stanley-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Stanley House Properties Limited is a Private Limited Company. The company registration number is 05266417. Stanley House Properties Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Stanley House Properties Limited is 209 Liverpool Road Birkdale Southport Merseyside Pr8 4ph. . BUCK, Andrew is a Secretary of the company. BUCK, Andrew is a Director of the company. BUCK, Elizabeth Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRIDGE, Pauline Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUCK, Andrew
Appointed Date: 21 October 2004

Director
BUCK, Andrew
Appointed Date: 21 October 2004
62 years old

Director
BUCK, Elizabeth Jane
Appointed Date: 29 April 2005
88 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Director
BRIDGE, Pauline Mary
Resigned: 21 September 2007
Appointed Date: 21 October 2004
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Andrew Buck
Notified on: 20 October 2016
62 years old
Nature of control: Has significant influence or control

STANLEY HOUSE PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 21 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
09 Dec 2004
Ad 21/10/04--------- £ si 99@1=99 £ ic 1/100
09 Dec 2004
Accounting reference date extended from 31/10/05 to 31/03/06
21 Oct 2004
Incorporation

STANLEY HOUSE PROPERTIES LIMITED Charges

2 November 2007
Deed of charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 10 mayo drive tarleton. See the mortgage…
2 November 2007
Ded of charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 309 leylands lane leyla. See the mortgage…
22 May 2006
Legal charge
Delivered: 25 May 2006
Status: Satisfied on 5 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 309 leyland lane leyland…
3 June 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 5 December 2007
Persons entitled: National Westminster Bank PLC
Description: 10 mayo drive tarleton preston. By way of fixed charge the…