Stanley House Management Association Limited

Company Name	Stanley House Management Association Limited
Directors	George Edward Sewell and Freya Helena Rodda
Company Status	Active
Company Number	02657587
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 October 1991(32 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr George Edward Sewell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(21 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Almswood House 93 High Street Evesham Worcestershire WR11 4DU

Director Name	Miss Freya Helena Rodda
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(27 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room G3 104 Watergate Street Chester Cheshire CH1 2LF Wales

Director Name	Mrs Dianne Hallows
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Role	Housewife
Correspondence Address	Bodowen Farm Stryt Isa Penyfford Clwyd LL62 5LR Wales

Director Name	Mr Richard Clive Hallows
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Role	Solicitor
Correspondence Address	The Gables Moor Lane Hawarden Flintshire CH5 3PQ Wales

Secretary Name	Mr Richard Clive Hallows
Nationality	British
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	30 Bowen Stryt Isa Penyfford Clwyd

Director Name	Keith Billington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 December 1995)
Role	Merchant
Correspondence Address	The Red House Coppice Lane Reigate Surrey RH2 9JF

Secretary Name	Patricia Billington
Nationality	British
Status	Resigned
Appointed	29 November 1993(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 1996)
Role	Company Director
Correspondence Address	146 Gloucester Road London SW7 4SZ

Director Name	Mr Andrew Martin Thomas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(3 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Almswood House 93 High Street Evesham Worcs WR11 4DU

Director Name	Jeremy Duncan Harrison
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 November 2001)
Role	Sales Consultant
Correspondence Address	Flat 3 Stanley House City Walls Road Chester CH1 2LQ Wales

Secretary Name	Jeremy Duncan Harrison
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2000)
Role	Sales Consultant
Correspondence Address	Flat 3 Stanley House City Walls Road Chester CH1 2LQ Wales

Director Name	Andrew James Brock
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2000)
Role	Account Manager Forthright Fin
Correspondence Address	1 Stanley House Stanley Place Mews Chester Cheshire CH1 1LQ Wales

Director Name	Clare Elizabeth Ballantyne Roberts
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2004)
Role	Bbc TV Operator
Correspondence Address	Brookside Farmhouse Mill Lane, Kingsley Frodsham Cheshire WA6 8HH

Director Name	Julie Lewis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(10 years after company formation)
Appointment Duration	5 years, 8 months (resigned 28 July 2007)
Role	Rep
Correspondence Address	Flat 3 Stanley House Stanley Place Mews Chester Cheshire CH1 2LQ Wales

Director Name	Mr John Richard Fisher
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(12 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Almswood House 93 High Street Evesham Worcs WR11 4DU

Secretary Name	Mr John Richard Fisher
Nationality	British
Status	Resigned
Appointed	01 March 2005(13 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Almswood House 93 High Street Evesham Worcs WR11 4DU

Director Name	Mr James Fletcher
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Almswood House 93 High Street Evesham Worcs WR11 4DU

Secretary Name	Andrew Martin Thomas
Status	Resigned
Appointed	05 October 2018(26 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2018)
Role	Company Director
Correspondence Address	Almswood House 93 High Street Evesham Worcs WR11 4DU

Secretary Name	Andrew Martin Thomas
Status	Resigned
Appointed	05 November 2018(27 years after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 2019)
Role	Company Director
Correspondence Address	Almswood House 93 High Street Evesham Worcs WR11 4DU

Director Name	Mr Michael Forest Bell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(27 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Almswood House 93 High Street Evesham Worcs WR11 4DU

Secretary Name	Mr Michael Forest Bell
Status	Resigned
Appointed	15 October 2019(27 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Almswood House 93 High Street Evesham Worcs WR11 4DU

Location

Registered Address	Room G3 104 Watergate Street Chester CH1 2LF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,630
Cash	£3,187
Current Liabilities	£1,863

Accounts

Latest Accounts	30 October 2023 (6 months ago)
Next Accounts Due	30 July 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 October

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Filing History

21 October 2020	Confirmation statement made on 19 October 2020 with updates (3 pages)
7 October 2020	Change of details for Mr Andrew Martin Thomas as a person with significant control on 6 April 2016 (2 pages)
11 September 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
5 November 2019	Confirmation statement made on 19 October 2019 with updates (3 pages)
22 October 2019	Appointment of Mr Michael Forest Bell as a secretary on 15 October 2019 (2 pages)
21 October 2019	Termination of appointment of Andrew Martin Thomas as a director on 15 October 2019 (1 page)
21 October 2019	Termination of appointment of Andrew Martin Thomas as a secretary on 15 October 2019 (1 page)
15 October 2019	Appointment of Miss Freya Helena Rodda as a director on 27 September 2019 (2 pages)
7 October 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
7 October 2019	Appointment of Mr Michael Forest Bell as a director on 11 September 2019 (2 pages)
31 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
7 March 2019	Termination of appointment of John Richard Fisher as a director on 28 February 2019 (1 page)
23 November 2018	Appointment of Andrew Martin Thomas as a secretary on 5 November 2018 (2 pages)
6 November 2018	Termination of appointment of Andrew Martin Thomas as a secretary on 5 October 2018 (1 page)
2 November 2018	Appointment of Andrew Martin Thomas as a secretary on 5 October 2018 (2 pages)
31 October 2018	Director's details changed for Mr George Edward Sewell on 6 April 2016 (2 pages)
31 October 2018	Director's details changed for Mr John Richard Fisher on 5 October 2018 (2 pages)
31 October 2018	Change of details for Mr John Richard Fisher as a person with significant control on 5 October 2018 (2 pages)
31 October 2018	Change of details for Mr George Edward Sewell as a person with significant control on 6 April 2016 (2 pages)
31 October 2018	Confirmation statement made on 19 October 2018 with updates (3 pages)
31 October 2018	Change of details for Mr John Richard Fisher as a person with significant control on 5 October 2018 (2 pages)
20 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
26 June 2018	Termination of appointment of John Richard Fisher as a secretary on 19 June 2018 (2 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 October 2017	Register inspection address has been changed from 5 Selwood Way Downley High Wycombe Buckinghamshire HP13 5XR England to Flat 1 Stanley House Stanley Place Mews Chester CH1 7BA (1 page)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 October 2017	Register inspection address has been changed from 5 Selwood Way Downley High Wycombe Buckinghamshire HP13 5XR England to Flat 1 Stanley House Stanley Place Mews Chester CH1 7BA (1 page)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 November 2015	Annual return made up to 19 October 2015 no member list (6 pages)
4 November 2015	Annual return made up to 19 October 2015 no member list (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014	Annual return made up to 19 October 2014 no member list (6 pages)
28 October 2014	Annual return made up to 19 October 2014 no member list (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 October 2013	Annual return made up to 19 October 2013 no member list (6 pages)
29 October 2013	Annual return made up to 19 October 2013 no member list (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 June 2013	Termination of appointment of James Fletcher as a director on 31 October 2012 (1 page)
7 June 2013	Termination of appointment of James Fletcher as a director on 31 October 2012 (1 page)
7 June 2013	Appointment of Mr George Edward Sewell as a director on 1 November 2012 (2 pages)
7 June 2013	Appointment of Mr George Edward Sewell as a director on 1 November 2012 (2 pages)
7 June 2013	Appointment of Mr George Edward Sewell as a director on 1 November 2012 (2 pages)
30 October 2012	Annual return made up to 19 October 2012 no member list (6 pages)
30 October 2012	Annual return made up to 19 October 2012 no member list (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 October 2011	Annual return made up to 19 October 2011 no member list (4 pages)
19 October 2011	Annual return made up to 19 October 2011 no member list (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 November 2010	Annual return made up to 19 October 2010 no member list (4 pages)
8 November 2010	Annual return made up to 19 October 2010 no member list (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 January 2010	Annual return made up to 19 October 2009 no member list (4 pages)
21 January 2010	Annual return made up to 19 October 2009 no member list (4 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for John Richard Fisher on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for John Richard Fisher on 1 October 2009 (1 page)
13 January 2010	Director's details changed for John Richard Fisher on 1 October 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Secretary's details changed for John Richard Fisher on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Andrew Martin Thomas on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for James Fletcher on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for John Richard Fisher on 1 October 2009 (1 page)
13 January 2010	Director's details changed for James Fletcher on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for James Fletcher on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Andrew Martin Thomas on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for John Richard Fisher on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Andrew Martin Thomas on 1 October 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 January 2009	Annual return made up to 19/10/08 (2 pages)
6 January 2009	Annual return made up to 19/10/08 (2 pages)
5 January 2009	Appointment terminated director julie lewis (1 page)
5 January 2009	Director appointed james fletcher (1 page)
5 January 2009	Appointment terminated director julie lewis (1 page)
5 January 2009	Director appointed james fletcher (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 November 2007	Annual return made up to 19/10/07 (2 pages)
9 November 2007	Annual return made up to 19/10/07 (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 November 2006	Annual return made up to 19/10/06 (2 pages)
17 November 2006	Annual return made up to 19/10/06 (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 May 2006	Registered office changed on 17/05/06 from: sedan house stanley place chester CH1 2LU (1 page)
17 May 2006	Registered office changed on 17/05/06 from: sedan house stanley place chester CH1 2LU (1 page)
27 October 2005	Annual return made up to 19/10/05 (4 pages)
27 October 2005	Annual return made up to 19/10/05 (4 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
3 March 2005	Total exemption full accounts made up to 31 October 2003 (7 pages)
3 March 2005	Total exemption full accounts made up to 31 October 2003 (7 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Annual return made up to 25/10/04 (5 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Annual return made up to 25/10/04 (5 pages)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director's particulars changed (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
3 December 2003	Total exemption full accounts made up to 31 October 2001 (7 pages)
3 December 2003	Total exemption full accounts made up to 31 October 2001 (7 pages)
3 December 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
3 December 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
26 November 2002	Annual return made up to 25/10/02 (4 pages)
26 November 2002	Annual return made up to 25/10/02 (4 pages)
26 November 2002	Annual return made up to 25/10/01 (4 pages)
26 November 2002	Annual return made up to 25/10/01 (4 pages)
25 February 2002	Total exemption full accounts made up to 31 October 2000 (9 pages)
25 February 2002	Total exemption full accounts made up to 31 October 2000 (9 pages)
23 November 2000	Annual return made up to 25/10/00 (4 pages)
23 November 2000	Annual return made up to 25/10/00 (4 pages)
22 August 2000	Full accounts made up to 31 October 1999 (9 pages)
22 August 2000	Full accounts made up to 31 October 1999 (9 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
9 February 2000	Annual return made up to 25/10/99 (4 pages)
9 February 2000	Annual return made up to 25/10/99 (4 pages)
26 November 1999	Full accounts made up to 31 October 1998 (9 pages)
26 November 1999	Full accounts made up to 31 October 1998 (9 pages)
22 October 1998	Annual return made up to 25/10/98 (4 pages)
22 October 1998	Annual return made up to 25/10/98 (4 pages)
27 August 1998	Full accounts made up to 31 October 1997 (9 pages)
27 August 1998	Full accounts made up to 31 October 1997 (9 pages)
22 December 1997	Annual return made up to 25/10/97 (4 pages)
22 December 1997	Annual return made up to 25/10/97 (4 pages)
2 September 1997	Full accounts made up to 31 October 1996 (12 pages)
2 September 1997	Full accounts made up to 31 October 1996 (12 pages)
19 December 1996	Annual return made up to 25/10/96 (4 pages)
19 December 1996	Annual return made up to 25/10/96 (4 pages)
17 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1996	New secretary appointed;new director appointed (2 pages)
19 January 1996	New secretary appointed;new director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Annual return made up to 25/10/95 363(287) ‐ Registered office changed on 19/01/96 (4 pages)
19 January 1996	Secretary resigned (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Secretary resigned (2 pages)
19 January 1996	Annual return made up to 25/10/95 363(287) ‐ Registered office changed on 19/01/96 (4 pages)

Stanley House Management Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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