STATEHOUSE FINANCIAL MANAGEMENT LIMITED
ROYAL WOOTTON BASSETT

Hellopages » Wiltshire » Wiltshire » SN4 8EF

Company number 04901332
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address SUITE 3 THE BYRE LOWER HOOK FARM, HOOK, ROYAL WOOTTON BASSETT, SN4 8EF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr Nicholas John Cowen on 8 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STATEHOUSE FINANCIAL MANAGEMENT LIMITED are www.statehousefinancialmanagement.co.uk, and www.statehouse-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Statehouse Financial Management Limited is a Private Limited Company. The company registration number is 04901332. Statehouse Financial Management Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Statehouse Financial Management Limited is Suite 3 The Byre Lower Hook Farm Hook Royal Wootton Bassett Sn4 8ef. The company`s financial liabilities are £46.8k. It is £21.29k against last year. The cash in hand is £8.24k. It is £6.96k against last year. And the total assets are £65.45k, which is £8.98k against last year. SLATER-BROOKS, Lisa Elaine is a Secretary of the company. COWEN, Nicholas John is a Director of the company. Secretary COWEN, Caroline Elizabeth has been resigned. Secretary COWEN, Caroline Elizabeth has been resigned. Secretary COWEN, Nicholas John has been resigned. Secretary STEEL, Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEMP, Andrew Peter has been resigned. Director SLATER BROOKS, Lisa Elaine has been resigned. Director STEEL, Anne has been resigned. Director WILLIAMS, Judith Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


statehouse financial management Key Finiance

LIABILITIES £46.8k
+83%
CASH £8.24k
+542%
TOTAL ASSETS £65.45k
+15%
All Financial Figures

Current Directors

Secretary
SLATER-BROOKS, Lisa Elaine
Appointed Date: 16 May 2011
Director
COWEN, Nicholas John
Appointed Date: 16 September 2003
59 years old

Resigned Directors

Secretary
COWEN, Caroline Elizabeth
Resigned: 16 September 2011
Appointed Date: 15 March 2007
Secretary
COWEN, Caroline Elizabeth
Resigned: 07 January 2005
Appointed Date: 16 September 2003
Secretary
COWEN, Nicholas John
Resigned: 20 October 2005
Appointed Date: 07 January 2005
Secretary
STEEL, Anne
Resigned: 15 March 2007
Appointed Date: 20 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
KEMP, Andrew Peter
Resigned: 20 October 2005
Appointed Date: 06 November 2003
63 years old
Director
SLATER BROOKS, Lisa Elaine
Resigned: 18 March 2015
Appointed Date: 01 October 2012
38 years old
Director
STEEL, Anne
Resigned: 23 April 2008
Appointed Date: 20 October 2005
73 years old
Director
WILLIAMS, Judith Mary
Resigned: 28 November 2011
Appointed Date: 22 March 2010
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Nicholas John Cowen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

STATEHOUSE FINANCIAL MANAGEMENT LIMITED Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Aug 2016
Director's details changed for Mr Nicholas John Cowen on 8 August 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 203
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation

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