Stanley Foundation Limited

Company Name	Stanley Foundation Limited
Company Status	Active
Company Number	00658182
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 May 1960(64 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Georgina Elizabeth Stanley
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 December 2009(49 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Mr Charles Edward Stanley
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(54 years after company formation)
Appointment Duration	10 years
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Chieveley House Chieveley Newbury Berkshire RG20 8UR

Director Name	Isabelle Charlotte Hirst
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(60 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Secretary Name	Shane Edward Kirton
Status	Current
Appointed	19 February 2021(60 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Mr George Alexander Thompson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(61 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	David Joseph Aries
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 November 2003)
Role	Chartered Accountant
Correspondence Address	Fosse View Cottage Wraxall Shepton Mallet Somerset BA4 6RJ

Director Name	Mr Nicholas Stanley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Susan Elizabeth Stanley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 1994)
Role	Company Director
Correspondence Address	24 Launceston Place London W8 5RN

Director Name	Philip Thomas Stanley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 1995)
Role	Data Processing
Correspondence Address	22 Clifton Terrace Brighton Sussex BN1 3HA

Director Name	Elodie Stanley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 1993)
Role	Solicitor
Correspondence Address	Flat 3 19 Holland Park London W11 3TD

Director Name	Albert Rose
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 April 1996)
Role	Company Director
Correspondence Address	1 Davis Close Marlow Buckinghamshire SL7 1SY

Director Name	Walter Thomas Meigh
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 November 1993)
Role	Retired Chartered Accountant
Correspondence Address	Milestone Rake Liss Hants GU33 7NL

Secretary Name	Nicholas Stanley
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 19 February 2021)
Role	Company Director
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Martin David Anthony Stanley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(33 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 1995)
Role	Telecommunications
Correspondence Address	Flat 5 89 Onslow Square London SW7 3LT

Director Name	Shaun Richard Stanley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(33 years, 7 months after company formation)
Appointment Duration	27 years, 3 months (resigned 19 February 2021)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Church Row Studio Yorkshire Grey Place 21a Heath Street London NW3 6TR

Director Name	Christopher Michael Henry Shale
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(35 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2001)
Role	Management Consultant
Correspondence Address	Hundley House Charlbury Oxfordshire OX7 3QY

Director Name	Elodie Stanley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(35 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 19 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Stephen Hargreaves Hall
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(37 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 19 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Malting Farm Little Waldingfield Sudbury Suffolk CO10 0SY

Director Name	Geoffrey David Bourne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(47 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 January 2008)
Role	Retired
Correspondence Address	Elm Lodge Wickerstreet Green Kersey Ipswich Suffolk IP7 6EY

Director Name	Mr Harry Robert Arnott Anderson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(47 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 January 2008)
Role	Retired Lawyer
Country of Residence	England
Correspondence Address	The Mill House Mill Lane Pebmarsh Halstead Essex CO9 2NW

Director Name	Christopher Michael Henry Shale
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(49 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Director Name	Mr Patrick Thomas Hall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(49 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drove Farm Vernham Street Andover Hampshire SP11 0EL

Director Name	Mr John Nicholas Raymond
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(52 years after company formation)
Appointment Duration	9 years, 7 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Worfield Street London SW11 4RB

Location

Registered Address	1 Montpelier Street London SW7 1EX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£69,951
Net Worth	£2,941,567
Cash	£105,634
Current Liabilities	£7,547

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

10 February 2021	Total exemption full accounts made up to 31 March 2020 (21 pages)
2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (20 pages)
18 December 2019	Auditor's resignation (1 page)
17 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
15 December 2019	Director's details changed for Mr Nicholas Stanley on 30 November 2019 (2 pages)
15 December 2019	Director's details changed for Elodie Stanley on 30 November 2019 (2 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 December 2018	Full accounts made up to 31 March 2018 (22 pages)
28 December 2017	Full accounts made up to 31 March 2017 (21 pages)
28 December 2017	Full accounts made up to 31 March 2017 (21 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
11 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
11 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
6 December 2015	Annual return made up to 1 December 2015 no member list (8 pages)
6 December 2015	Annual return made up to 1 December 2015 no member list (8 pages)
27 December 2014	Annual return made up to 1 December 2014 no member list (8 pages)
27 December 2014	Annual return made up to 1 December 2014 no member list (8 pages)
27 December 2014	Annual return made up to 1 December 2014 no member list (8 pages)
18 December 2014	Full accounts made up to 31 March 2014 (15 pages)
18 December 2014	Full accounts made up to 31 March 2014 (15 pages)
2 December 2014	Appointment of Mr Charles Edward Stanley as a director on 23 April 2014 (2 pages)
2 December 2014	Appointment of Mr Charles Edward Stanley as a director on 23 April 2014 (2 pages)
3 December 2013	Annual return made up to 1 December 2013 no member list (7 pages)
3 December 2013	Annual return made up to 1 December 2013 no member list (7 pages)
3 December 2013	Annual return made up to 1 December 2013 no member list (7 pages)
27 November 2013	Full accounts made up to 31 March 2013 (15 pages)
27 November 2013	Full accounts made up to 31 March 2013 (15 pages)
6 December 2012	Annual return made up to 1 December 2012 no member list (7 pages)
6 December 2012	Annual return made up to 1 December 2012 no member list (7 pages)
6 December 2012	Annual return made up to 1 December 2012 no member list (7 pages)
5 December 2012	Director's details changed for Elodie Stanley on 2 December 2011 (2 pages)
5 December 2012	Director's details changed for Stephen Hargreaves Hall on 2 December 2011 (2 pages)
5 December 2012	Secretary's details changed for Nicholas Stanley on 2 December 2011 (1 page)
5 December 2012	Director's details changed for Georgina Elizabeth Stanley on 2 December 2011 (2 pages)
5 December 2012	Director's details changed for Nicholas Stanley on 2 December 2011 (2 pages)
5 December 2012	Director's details changed for Shaun Richard Stanley on 2 December 2011 (2 pages)
5 December 2012	Director's details changed for Shaun Richard Stanley on 2 December 2011 (2 pages)
5 December 2012	Director's details changed for Elodie Stanley on 2 December 2011 (2 pages)
5 December 2012	Director's details changed for Stephen Hargreaves Hall on 2 December 2011 (2 pages)
5 December 2012	Secretary's details changed for Nicholas Stanley on 2 December 2011 (1 page)
5 December 2012	Director's details changed for Georgina Elizabeth Stanley on 2 December 2011 (2 pages)
5 December 2012	Director's details changed for Nicholas Stanley on 2 December 2011 (2 pages)
5 December 2012	Director's details changed for Elodie Stanley on 2 December 2011 (2 pages)
5 December 2012	Director's details changed for Georgina Elizabeth Stanley on 2 December 2011 (2 pages)
5 December 2012	Secretary's details changed for Nicholas Stanley on 2 December 2011 (1 page)
5 December 2012	Director's details changed for Shaun Richard Stanley on 2 December 2011 (2 pages)
5 December 2012	Director's details changed for Stephen Hargreaves Hall on 2 December 2011 (2 pages)
5 December 2012	Director's details changed for Nicholas Stanley on 2 December 2011 (2 pages)
12 November 2012	Full accounts made up to 31 March 2012 (15 pages)
12 November 2012	Full accounts made up to 31 March 2012 (15 pages)
19 October 2012	Appointment of Mr John Nicholas Raymond as a director (3 pages)
19 October 2012	Appointment of Mr John Nicholas Raymond as a director (3 pages)
12 June 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 12 June 2012 (2 pages)
12 June 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 12 June 2012 (2 pages)
9 January 2012	Annual return made up to 1 December 2011 no member list (8 pages)
9 January 2012	Annual return made up to 1 December 2011 no member list (8 pages)
9 January 2012	Annual return made up to 1 December 2011 no member list (8 pages)
2 November 2011	Full accounts made up to 31 March 2011 (16 pages)
2 November 2011	Full accounts made up to 31 March 2011 (16 pages)
15 September 2011	Termination of appointment of Christopher Shale as a director (2 pages)
15 September 2011	Termination of appointment of Christopher Shale as a director (2 pages)
4 January 2011	Appointment of Christopher Michael Henry Shale as a director (3 pages)
4 January 2011	Appointment of Christopher Michael Henry Shale as a director (3 pages)
4 January 2011	Appointment of Georgina Elizabeth Stanley as a director (3 pages)
4 January 2011	Appointment of Georgina Elizabeth Stanley as a director (3 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
9 December 2010	Annual return made up to 1 December 2010 no member list (7 pages)
9 December 2010	Annual return made up to 23 November 2010 no member list (6 pages)
9 December 2010	Annual return made up to 1 December 2010 no member list (7 pages)
9 December 2010	Annual return made up to 1 December 2010 no member list (7 pages)
9 December 2010	Annual return made up to 23 November 2010 no member list (6 pages)
14 June 2010	Appointment of Patrick Thomas Hall as a director (3 pages)
14 June 2010	Appointment of Patrick Thomas Hall as a director (3 pages)
18 January 2010	Full accounts made up to 31 March 2009 (15 pages)
18 January 2010	Full accounts made up to 31 March 2009 (15 pages)
4 December 2009	Annual return made up to 23 November 2009 no member list (4 pages)
4 December 2009	Annual return made up to 23 November 2009 no member list (4 pages)
31 January 2009	Full accounts made up to 31 March 2008 (15 pages)
31 January 2009	Full accounts made up to 31 March 2008 (15 pages)
2 December 2008	Annual return made up to 23/11/08 (3 pages)
2 December 2008	Annual return made up to 23/11/08 (3 pages)
25 February 2008	Appointment terminate, director geoffrey david bourne logged form (1 page)
25 February 2008	Appointment terminate, director harry robert arnott anderson logged form (1 page)
25 February 2008	Appointment terminate, director harry robert arnott anderson logged form (1 page)
25 February 2008	Appointment terminate, director geoffrey david bourne logged form (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
11 January 2008	Annual return made up to 23/11/07 (2 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Annual return made up to 23/11/07 (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
30 March 2007	Annual return made up to 23/11/06 (2 pages)
30 March 2007	Annual return made up to 23/11/06 (2 pages)
11 January 2007	Full accounts made up to 31 March 2006 (14 pages)
11 January 2007	Full accounts made up to 31 March 2006 (14 pages)
22 February 2006	Annual return made up to 23/11/05 (2 pages)
22 February 2006	Annual return made up to 23/11/05 (2 pages)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
8 March 2005	Annual return made up to 23/11/04 (5 pages)
8 March 2005	Annual return made up to 23/11/04 (5 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
30 November 2004	Full accounts made up to 31 March 2004 (12 pages)
30 November 2004	Full accounts made up to 31 March 2004 (12 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
26 February 2004	Full accounts made up to 31 March 2003 (13 pages)
26 February 2004	Full accounts made up to 31 March 2003 (13 pages)
26 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2004	Annual return made up to 23/11/03 (6 pages)
16 January 2004	Registered office changed on 16/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
16 January 2004	Annual return made up to 23/11/03 (6 pages)
16 January 2004	Registered office changed on 16/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
26 February 2003	Full accounts made up to 31 March 2002 (13 pages)
26 February 2003	Full accounts made up to 31 March 2002 (13 pages)
7 December 2002	Annual return made up to 23/11/02 (5 pages)
7 December 2002	Annual return made up to 23/11/02 (5 pages)
9 January 2002	Full accounts made up to 31 March 2001 (14 pages)
9 January 2002	Full accounts made up to 31 March 2001 (14 pages)
14 December 2001	Annual return made up to 23/11/01 (4 pages)
14 December 2001	Annual return made up to 23/11/01 (4 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
12 December 2000	Annual return made up to 23/11/00 363(288) ‐ Director's particulars changed (5 pages)
12 December 2000	Annual return made up to 23/11/00 363(288) ‐ Director's particulars changed (5 pages)
10 December 2000	Full accounts made up to 31 March 2000 (14 pages)
10 December 2000	Full accounts made up to 31 March 2000 (14 pages)
9 November 2000	Registered office changed on 09/11/00 from: hays allan southampton house 317 high holborne london WC1V 7NL (1 page)
9 November 2000	Registered office changed on 09/11/00 from: hays allan southampton house 317 high holborne london WC1V 7NL (1 page)
7 January 2000	Full accounts made up to 31 March 1999 (13 pages)
7 January 2000	Full accounts made up to 31 March 1999 (13 pages)
1 December 1999	Annual return made up to 23/11/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/99 (5 pages)
1 December 1999	Annual return made up to 23/11/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/99 (5 pages)
18 March 1999	Aud res stat S394 (1 page)
18 March 1999	Aud res stat S394 (1 page)
6 January 1999	Full accounts made up to 31 March 1998 (15 pages)
6 January 1999	Full accounts made up to 31 March 1998 (15 pages)
9 December 1998	Annual return made up to 23/11/98 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 December 1998	Annual return made up to 23/11/98 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
14 January 1998	Annual return made up to 23/11/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 January 1998	Annual return made up to 23/11/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 December 1997	Full accounts made up to 31 March 1997 (15 pages)
12 December 1997	Full accounts made up to 31 March 1997 (15 pages)
15 January 1997	Full accounts made up to 31 March 1996 (13 pages)
15 January 1997	Full accounts made up to 31 March 1996 (13 pages)
16 December 1996	Annual return made up to 23/11/96 (6 pages)
16 December 1996	Annual return made up to 23/11/96 (6 pages)
8 January 1996	Annual return made up to 23/11/95 (6 pages)
8 January 1996	Annual return made up to 23/11/95 (6 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (4 pages)
21 November 1995	Full accounts made up to 31 March 1995 (12 pages)
21 November 1995	Full accounts made up to 31 March 1995 (12 pages)
4 May 1960	Incorporation (25 pages)
4 May 1960	Incorporation (25 pages)

Stanley Foundation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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