London
WC2H 7DQ
Director Name | Mr Giles Verity |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2000(60 years, 5 months after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Mr Claude Alan Richardson |
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Date of Birth | March 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(52 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | Park Close Englefield Green Egham Surrey TW20 0XD |
Director Name | Maureen Richardson |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(52 years after company formation) |
Appointment Duration | 30 years (resigned 07 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Secretary Name | Maureen Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(52 years after company formation) |
Appointment Duration | 30 years (resigned 07 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Website | stanhope-seta.co.uk |
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Email address | [email protected] |
Telephone | 01932 564391 |
Telephone region | Weybridge |
Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1.000k at £1 | Maureen Richardson 99.99% Ordinary B |
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100 at £1 | Maureen Richardson 0.01% Ordinary A |
Year | 2014 |
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Turnover | £12,135,027 |
Net Worth | £6,531,094 |
Cash | £3,921,644 |
Current Liabilities | £2,734,593 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
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Next Return Due | 8 June 2024 (2 months, 1 week from now) |
21 January 1981 | Delivered on: 10 February 1981 Satisfied on: 21 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 49/61 london street, chertsey, surrey. Sy 469. Fully Satisfied |
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18 March 1964 | Delivered on: 25 March 1964 Satisfied on: 21 August 2003 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 8A,10 & 12 eastleigh works,station road and eastleigh house 14 station road,chertsy,surrey. Fully Satisfied |
7 May 1957 | Delivered on: 10 May 1957 Satisfied on: 21 August 2003 Persons entitled: Barclays Bank PLC Classification: Insts of charge Secured details: All moneys due etc. Particulars: Park close, englefield green surrey. Fully Satisfied |
23 March 1944 | Delivered on: 1 April 1944 Satisfied on: 21 August 2003 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All moneys due etc. Particulars: Contracts as at doc 17. Fully Satisfied |
27 February 1943 | Delivered on: 13 March 1943 Satisfied on: 21 August 2003 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All moneys due etc. Particulars: All moneys due by contract from ministry of aircraft products no.con.arm/3619/C.41(b). Fully Satisfied |
1 October 1942 | Delivered on: 8 October 1942 Satisfied on: 21 August 2003 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All moneys due etc. Particulars: All moneys due by contractor as specified in doc.12. Fully Satisfied |
5 January 1942 | Delivered on: 21 January 1942 Satisfied on: 21 August 2003 Persons entitled: Barclays Bank PLC Classification: Assignment of contract monies Secured details: All moneys due etc. Particulars: All monies due under contract no (th/ARM95C/A.mu/C.26(a) etc. Fully Satisfied |
5 January 1942 | Delivered on: 21 January 1942 Satisfied on: 21 August 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
5 November 2020 | Full accounts made up to 31 July 2020 (23 pages) |
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26 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
19 November 2019 | Full accounts made up to 31 July 2019 (21 pages) |
6 June 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
4 June 2019 | Director's details changed for Martin Verity on 4 June 2019 (2 pages) |
4 June 2019 | Change of details for Maureen Richardson as a person with significant control on 4 June 2019 (2 pages) |
4 June 2019 | Secretary's details changed for Maureen Richardson on 4 June 2019 (1 page) |
4 June 2019 | Director's details changed for Maureen Richardson on 4 June 2019 (2 pages) |
24 April 2019 | Director's details changed for Mr Giles Verity on 24 April 2019 (2 pages) |
24 December 2018 | Full accounts made up to 31 July 2018 (21 pages) |
21 June 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
19 December 2017 | Full accounts made up to 31 July 2017 (20 pages) |
19 December 2017 | Full accounts made up to 31 July 2017 (20 pages) |
7 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
6 November 2016 | Full accounts made up to 31 July 2016 (19 pages) |
6 November 2016 | Full accounts made up to 31 July 2016 (19 pages) |
15 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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12 November 2015 | Accounts for a medium company made up to 31 July 2015 (20 pages) |
12 November 2015 | Accounts for a medium company made up to 31 July 2015 (20 pages) |
29 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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18 November 2014 | Accounts for a medium company made up to 31 July 2014 (18 pages) |
18 November 2014 | Accounts for a medium company made up to 31 July 2014 (18 pages) |
27 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
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8 November 2013 | Accounts for a medium company made up to 31 July 2013 (18 pages) |
8 November 2013 | Accounts for a medium company made up to 31 July 2013 (18 pages) |
1 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (7 pages) |
1 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (7 pages) |
31 October 2012 | Accounts for a medium company made up to 31 July 2012 (18 pages) |
31 October 2012 | Accounts for a medium company made up to 31 July 2012 (18 pages) |
14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (7 pages) |
14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (7 pages) |
28 November 2011 | Accounts for a medium company made up to 31 July 2011 (18 pages) |
28 November 2011 | Accounts for a medium company made up to 31 July 2011 (18 pages) |
21 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (7 pages) |
21 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (7 pages) |
11 November 2010 | Accounts for a medium company made up to 31 July 2010 (18 pages) |
11 November 2010 | Accounts for a medium company made up to 31 July 2010 (18 pages) |
24 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
27 October 2009 | Accounts for a medium company made up to 31 July 2009 (15 pages) |
27 October 2009 | Accounts for a medium company made up to 31 July 2009 (15 pages) |
2 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
16 October 2008 | Accounts for a medium company made up to 31 July 2008 (15 pages) |
16 October 2008 | Accounts for a medium company made up to 31 July 2008 (15 pages) |
16 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
16 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
21 October 2007 | Accounts for a medium company made up to 31 July 2007 (15 pages) |
21 October 2007 | Accounts for a medium company made up to 31 July 2007 (15 pages) |
13 June 2007 | Return made up to 25/05/07; full list of members (3 pages) |
13 June 2007 | Return made up to 25/05/07; full list of members (3 pages) |
8 March 2007 | Director's particulars changed (1 page) |
8 March 2007 | Director's particulars changed (1 page) |
9 November 2006 | Accounts for a medium company made up to 31 July 2006 (15 pages) |
9 November 2006 | Accounts for a medium company made up to 31 July 2006 (15 pages) |
17 July 2006 | Return made up to 25/05/06; full list of members (3 pages) |
17 July 2006 | Return made up to 25/05/06; full list of members (3 pages) |
28 November 2005 | Accounts for a medium company made up to 31 July 2005 (14 pages) |
28 November 2005 | Accounts for a medium company made up to 31 July 2005 (14 pages) |
6 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
6 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
7 December 2004 | Accounts for a medium company made up to 31 July 2004 (14 pages) |
7 December 2004 | Accounts for a medium company made up to 31 July 2004 (14 pages) |
14 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
14 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
14 June 2004 | Director's particulars changed (1 page) |
14 June 2004 | Director's particulars changed (1 page) |
26 May 2004 | Return made up to 25/05/04; full list of members (6 pages) |
26 May 2004 | Return made up to 25/05/04; full list of members (6 pages) |
18 November 2003 | Accounts for a medium company made up to 31 July 2003 (14 pages) |
18 November 2003 | Accounts for a medium company made up to 31 July 2003 (14 pages) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
13 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
14 October 2002 | Accounts for a medium company made up to 31 July 2002 (14 pages) |
14 October 2002 | Accounts for a medium company made up to 31 July 2002 (14 pages) |
6 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
6 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
6 November 2001 | Full accounts made up to 31 July 2001 (14 pages) |
6 November 2001 | Full accounts made up to 31 July 2001 (14 pages) |
30 May 2001 | Return made up to 25/05/01; full list of members (6 pages) |
30 May 2001 | Return made up to 25/05/01; full list of members (6 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
20 November 2000 | Accounts for a medium company made up to 31 July 2000 (12 pages) |
20 November 2000 | Accounts for a medium company made up to 31 July 2000 (12 pages) |
5 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
5 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
7 October 1999 | Accounts for a small company made up to 31 July 1999 (13 pages) |
7 October 1999 | Accounts for a small company made up to 31 July 1999 (13 pages) |
6 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
6 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
11 December 1998 | Full accounts made up to 31 July 1998 (13 pages) |
11 December 1998 | Full accounts made up to 31 July 1998 (13 pages) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
5 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
5 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
8 January 1998 | Full accounts made up to 31 July 1997 (13 pages) |
8 January 1998 | Full accounts made up to 31 July 1997 (13 pages) |
22 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
22 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
30 December 1996 | Accounts for a medium company made up to 31 July 1996 (14 pages) |
30 December 1996 | Accounts for a medium company made up to 31 July 1996 (14 pages) |
1 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
1 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
24 March 1996 | Accounts for a medium company made up to 31 July 1995 (14 pages) |
24 March 1996 | Accounts for a medium company made up to 31 July 1995 (14 pages) |
26 May 1995 | Return made up to 25/05/95; no change of members (10 pages) |
26 May 1995 | Return made up to 25/05/95; no change of members (10 pages) |
7 June 1940 | Certificate of incorporation (1 page) |
7 June 1940 | Certificate of incorporation (1 page) |