STAPLE HILL HOUSE LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9LH

Company number 03450845
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address FLAT 6 STAPLE HILL HOUSE, STAPLE HILL WELLESBOURNE, WARWICK, CV35 9LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 13 . The most likely internet sites of STAPLE HILL HOUSE LIMITED are www.staplehillhouse.co.uk, and www.staple-hill-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Warwick Rail Station is 6.5 miles; to Warwick Parkway Rail Station is 6.6 miles; to Claverdon Rail Station is 7.8 miles; to Hatton (Warks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staple Hill House Limited is a Private Limited Company. The company registration number is 03450845. Staple Hill House Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Staple Hill House Limited is Flat 6 Staple Hill House Staple Hill Wellesbourne Warwick Cv35 9lh. The company`s financial liabilities are £4.58k. It is £-3.72k against last year. And the total assets are £5.32k, which is £-3.72k against last year. JORDAN, Janice Linda is a Director of the company. WATTS, Jean is a Director of the company. Secretary BORNOFF, Deborah has been resigned. Secretary FISHLOCK-LOMAX, Eric Graham has been resigned. Secretary TOWERS, Stephen John has been resigned. Secretary WATTS, Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BORNOFF, Deborah has been resigned. Director BROWN, Dorothy has been resigned. Director FISHLOCK LOMAX, Eric Graham has been resigned. Director FISHLOCK-LOMAX, Eric Graham has been resigned. Director JACKSON, Catherine has been resigned. Director SIEWERT, Sally Campbell has been resigned. Director STONE, Audrey has been resigned. Director TOWERS, Stephen John has been resigned. Director WATTS, Jean has been resigned. Director WATTS, Jean has been resigned. Director YOUNG, Andrew Alexander has been resigned. Director YOUNGMAN, Brian David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


staple hill house Key Finiance

LIABILITIES £4.58k
-45%
CASH n/a
TOTAL ASSETS £5.32k
-42%
All Financial Figures

Current Directors

Director
JORDAN, Janice Linda
Appointed Date: 14 December 2006
62 years old
Director
WATTS, Jean
Appointed Date: 05 September 2011
71 years old

Resigned Directors

Secretary
BORNOFF, Deborah
Resigned: 26 February 2004
Appointed Date: 01 August 2000
Secretary
FISHLOCK-LOMAX, Eric Graham
Resigned: 20 February 2010
Appointed Date: 28 March 2006
Secretary
TOWERS, Stephen John
Resigned: 01 August 2000
Appointed Date: 16 October 1997
Secretary
WATTS, Jean
Resigned: 22 February 2006
Appointed Date: 03 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Director
BORNOFF, Deborah
Resigned: 26 February 2004
Appointed Date: 01 August 2000
81 years old
Director
BROWN, Dorothy
Resigned: 30 August 2011
Appointed Date: 26 June 2006
107 years old
Director
FISHLOCK LOMAX, Eric Graham
Resigned: 01 August 2000
Appointed Date: 16 October 1997
86 years old
Director
FISHLOCK-LOMAX, Eric Graham
Resigned: 20 February 2010
Appointed Date: 28 March 2006
86 years old
Director
JACKSON, Catherine
Resigned: 30 August 2011
Appointed Date: 16 March 2006
88 years old
Director
SIEWERT, Sally Campbell
Resigned: 30 August 2011
Appointed Date: 26 June 2006
84 years old
Director
STONE, Audrey
Resigned: 30 August 2011
Appointed Date: 26 February 2004
78 years old
Director
TOWERS, Stephen John
Resigned: 01 August 2000
Appointed Date: 16 October 1997
55 years old
Director
WATTS, Jean
Resigned: 22 February 2006
Appointed Date: 03 December 2004
71 years old
Director
WATTS, Jean
Resigned: 22 February 2006
Appointed Date: 01 August 2000
71 years old
Director
YOUNG, Andrew Alexander
Resigned: 01 October 2014
Appointed Date: 26 June 2006
74 years old
Director
YOUNGMAN, Brian David
Resigned: 29 August 1998
Appointed Date: 16 October 1997
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997

STAPLE HILL HOUSE LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 13
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 13
...
... and 69 more events
12 Nov 1997
Director resigned
12 Nov 1997
Secretary resigned
12 Nov 1997
New secretary appointed;new director appointed
12 Nov 1997
New director appointed
16 Oct 1997
Incorporation

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