Company number 04967338
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 5 ORCHARD WAY, MAISEMORE, GLOUCESTERSHIRE, GL2 8HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from The Gables Warbage Lane Dodford Bromsgrove Worcs B61 9BL to 5 Orchard Way Maisemore Gloucestershire GL2 8HF on 25 February 2016. The most likely internet sites of STANMER HOUSE FREEHOLDERS LIMITED are www.stanmerhousefreeholders.co.uk, and www.stanmer-house-freeholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Stanmer House Freeholders Limited is a Private Limited Company.
The company registration number is 04967338. Stanmer House Freeholders Limited has been working since 18 November 2003.
The present status of the company is Active. The registered address of Stanmer House Freeholders Limited is 5 Orchard Way Maisemore Gloucestershire Gl2 8hf. . BASSIL, Roger Stephen is a Director of the company. DANKS, Andrew Nicholas is a Director of the company. Secretary ROGERS, Nolan has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director BASSIL, Roger Stephen has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ROGERS, Nolan
Resigned: 02 September 2008
Appointed Date: 18 November 2003
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Persons With Significant Control
Andrew Nicolas Danks
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Stephen Bassil
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANMER HOUSE FREEHOLDERS LIMITED Events
02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Feb 2016
Registered office address changed from The Gables Warbage Lane Dodford Bromsgrove Worcs B61 9BL to 5 Orchard Way Maisemore Gloucestershire GL2 8HF on 25 February 2016
21 Dec 2015
Annual return made up to 26 November 2015
Statement of capital on 2015-12-21
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
10 Dec 2003
Registered office changed on 10/12/03 from: 1 riverside house heron way truro TR1 2XN
10 Dec 2003
New director appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
18 Nov 2003
Incorporation