STANHOPE DEVELOPMENTS LTD
STOCKPORT

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Company number 05240335
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address BAILEY OSTER, MELLOR HOUSE, ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 052403350026, created on 3 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of STANHOPE DEVELOPMENTS LTD are www.stanhopedevelopments.co.uk, and www.stanhope-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Stanhope Developments Ltd is a Private Limited Company. The company registration number is 05240335. Stanhope Developments Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Stanhope Developments Ltd is Bailey Oster Mellor House St Petersgate Stockport Cheshire Sk1 1ds. . GOLDSTONE, Alan is a Director of the company. GOLDSTONE, Petula is a Director of the company. Secretary SIMONS, Lauren has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOLDSTONE, Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOLDSTONE, Alan
Appointed Date: 28 September 2004
82 years old
Director
GOLDSTONE, Petula
Appointed Date: 28 September 2004
75 years old

Resigned Directors

Secretary
SIMONS, Lauren
Resigned: 01 July 2011
Appointed Date: 28 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2004
Appointed Date: 24 September 2004
Director
GOLDSTONE, Jonathan
Resigned: 01 July 2011
Appointed Date: 28 September 2004
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mrs Petula Goldstone
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Goldstone
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Goldstone
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANHOPE DEVELOPMENTS LTD Events

04 Apr 2017
Registration of charge 052403350026, created on 3 April 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 62 more events
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
27 Sep 2004
Secretary resigned
27 Sep 2004
Director resigned
24 Sep 2004
Incorporation

STANHOPE DEVELOPMENTS LTD Charges

3 April 2017
Charge code 0524 0335 0026
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 19 warrington road…
5 November 2014
Charge code 0524 0335 0025
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 434 wigan road, leigh, WN7 5LT…
4 March 2014
Charge code 0524 0335 0024
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 1. leasehold property known as 34 bickershaw lane, leigh…
24 June 2013
Charge code 0524 0335 0023
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 laxey crescent, leigh, t/no: MAN157941. Notification of…
12 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 warrington road ashton in makerfield wigan any other…
7 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 union street tyldesley manchester any other interests in…
21 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 123 mealhouse lane atherton manchester t/no:GM454432 any…
31 July 2009
Legal charge
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 wareing street tyldesley manchester t/n GM225252 &…
9 October 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 10 walter street leigh greater manchester by way of fixed…
16 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fairhurst street leigh greater manchester by way of fixed…
10 March 2008
Legal charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 481 bickershaw lane wigan greater manchester; by way of…
31 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 434 wigan road leigh greater manchester. By way of fixed…
26 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 432 wigan road leigh t/no GM193910. By way…
11 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 97 henrietta street leigh t/no GM122063. By way of fixed…
3 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 shakerley road tyldesley wigan t/no GM563771. By way of…
22 May 2006
Legal charge
Delivered: 5 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 morgans way lowton and parking space. By way of fixed…
22 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 siddow common leish. By way of fixed charge the benefit…
24 March 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 34 bickershaw lane, abram, wigan. By way…
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 185 firs lane leigh t/no GM97646. By way of fixed charge…
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 527 bickershaw lane abram t/no GM490992. By way of fixed…
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 warrington road leigh t/no GM412391. By way of fixed…
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 boughet street leigh t/no GM119821. By way of fixed…
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 elliott street tyldesley t/no GM159687. By way of fixed…
9 September 2005
Debenture
Delivered: 14 September 2005
Status: Satisfied on 9 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Legal charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 hope street leigh t/n GM315862. By way of fixed charge…
3 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 laxey crescent,leigh WN7 5HE; t/no MAN11048. By way of…

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