Stonpon Management Company Limited

Company Name	Stonpon Management Company Limited
Directors	Jill Maureen Scutt and Christopher Bernard Sutton
Company Status	Active
Company Number	01503783
Category	Private Limited Company
Incorporation Date	24 June 1980(43 years, 10 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	Miss Jill Maureen Scutt
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 September 1992(12 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 5 Parkview Stonehorse Road Ponders End Enfield EN3 4DA

Director Name	Mr Christopher Bernard Sutton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 February 1995(14 years, 7 months after company formation)
Appointment Duration	29 years, 3 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	3 Parkview Stonehorse Road Ponders End Enfield Middlesex EN3 4DA

Secretary Name	Noreen Darragh
Status	Current
Appointed	26 January 2024(43 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Auckland Estates Limited Darkes Lane Potters Bar EN6 2HW

Director Name	Linda Sharon Cornish-Evans
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 1994)
Role	Bank Official
Correspondence Address	Flat 12 Parkview Stonehorse Road Ponders End Enfield Middlesex EN3 4DA

Director Name	Mr Trevor Mortimer Newland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(12 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Theobalds Manor Old Park Ride Waltham Cross Hertfordshire EN7 5HX

Secretary Name	Mr Keith Gerald Newland
Nationality	British
Status	Resigned
Appointed	19 September 1992(12 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essendon House Essendon Hatfield Hertfordshire AL9 6AR

Director Name	Miss Louise Mary Maynard
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 February 1996)
Role	Commodities Clerk
Correspondence Address	Flat 1 Park View Stonehorse Road Ponders End Enfield Middlesex EN3 4DA

Secretary Name	Miss Louise Mary Maynard
Nationality	British
Status	Resigned
Appointed	12 February 1993(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 1995)
Role	Commodities Clerk
Correspondence Address	Flat 1 Park View Stonehorse Road Ponders End Enfield Middlesex EN3 4DA

Secretary Name	Mr Christopher Bernard Sutton
Nationality	British
Status	Resigned
Appointed	06 February 1995(14 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 September 2006)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	3 Parkview Stonehorse Road Ponders End Enfield Middlesex EN3 4DA

Director Name	Daniel Robert William Dell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2001)
Role	Retail Manager
Correspondence Address	9 Stonehorse Road Enfield Middlesex EN3 4DA

Secretary Name	Mr Trevor Mortimer Newland
Nationality	British
Status	Resigned
Appointed	01 September 2006(26 years, 2 months after company formation)
Appointment Duration	11 years (resigned 09 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Theobalds Manor Old Park Ride Waltham Cross Hertfordshire EN7 5HX

Secretary Name	Mr Philip Geoffrey Simmons
Status	Resigned
Appointed	09 September 2017(37 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 June 2018)
Role	Company Director
Correspondence Address	Sadlers 175 High Street Barnet EN5 5SU

Location

Registered Address	C/O Auckland Estates Limited Darkes Lane Potters Bar EN6 2HW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £5	Alice Annor 7.69% Ordinary
1 at £5	C. Sutton 7.69% Ordinary
1 at £5	I. Frangoudis 7.69% Ordinary
1 at £5	Keith Durban & Lisa Durban 7.69% Ordinary
1 at £5	M. Ozdemir 7.69% Ordinary
1 at £5	Miss J.m. Scutt 7.69% Ordinary
1 at £5	Mrs Hasibe Gur 7.69% Ordinary
1 at £5	Newland Brothers Construction 7.69% Ordinary
1 at £5	Nick Graves 7.69% Ordinary
1 at £5	Phillip John Thurnell 7.69% Ordinary
1 at £5	Susantha Cyril Senanayake 7.69% Ordinary
1 at £5	Timothy Richard Kavanagh 7.69% Ordinary
1 at £5	Z. Mathura 7.69% Ordinary

Financials

Year	2014
Net Worth	£723
Cash	£1,293
Current Liabilities	£2,460

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
24 October 2022	Registered office address changed from C/O Auckland Estates 36 the Broadway Potters Bar EN6 2HW England to C/O Tn Properties St Vincents Way Potters Bar EN6 2RW on 24 October 2022 (1 page)
6 October 2022	Registered office address changed from Newland Construction Ltd St. Vincents Way Potters Bar EN6 2RW England to C/O Auckland Estates 36 the Broadway Potters Bar EN6 2HW on 6 October 2022 (1 page)
6 October 2022	Confirmation statement made on 17 September 2022 with updates (5 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
16 November 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 October 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
26 June 2018	Registered office address changed from Sadlers 175 High Street Barnet EN5 5SU England to Newland Construction Ltd St. Vincents Way Potters Bar EN6 2RW on 26 June 2018 (1 page)
26 June 2018	Termination of appointment of Philip Geoffrey Simmons as a secretary on 25 June 2018 (1 page)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
9 September 2017	Registered office address changed from Newland Construction St. Vincents Way Potters Bar EN6 2RW to Sadlers 175 High Street Barnet EN5 5SU on 9 September 2017 (1 page)
9 September 2017	Termination of appointment of Trevor Mortimer Newland as a secretary on 9 September 2017 (1 page)
9 September 2017	Appointment of Mr Philip Geoffrey Simmons as a secretary on 9 September 2017 (2 pages)
9 September 2017	Termination of appointment of Trevor Mortimer Newland as a secretary on 9 September 2017 (1 page)
9 September 2017	Registered office address changed from Newland Construction St. Vincents Way Potters Bar EN6 2RW to Sadlers 175 High Street Barnet EN5 5SU on 9 September 2017 (1 page)
9 September 2017	Appointment of Mr Philip Geoffrey Simmons as a secretary on 9 September 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 65 (6 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 65 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 65 (6 pages)
6 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 65 (6 pages)
10 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 65 (6 pages)
10 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 65 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
11 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Registered office address changed from St Vincent's Way Barnet Road Potters Bar Hertfordshire EN6 2RW on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from St Vincent's Way Barnet Road Potters Bar Hertfordshire EN6 2RW on 11 October 2012 (1 page)
11 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2010	Director's details changed for Christopher Bernard Sutton on 19 September 2010 (2 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Christopher Bernard Sutton on 19 September 2010 (2 pages)
12 October 2010	Director's details changed for Jill Maureen Scutt on 19 September 2010 (2 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Jill Maureen Scutt on 19 September 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (8 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (8 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Return made up to 19/09/08; full list of members (7 pages)
23 September 2008	Return made up to 19/09/08; full list of members (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 September 2007	Return made up to 19/09/07; full list of members (5 pages)
25 September 2007	Return made up to 19/09/07; full list of members (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 October 2006	Return made up to 19/09/06; full list of members (11 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Return made up to 19/09/06; full list of members (11 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 December 2005	Return made up to 19/09/05; full list of members (11 pages)
14 December 2005	Return made up to 19/09/05; full list of members (11 pages)
11 March 2005	Registered office changed on 11/03/05 from: 21A the service road potters bar hertfordshire EN6 1QA (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 21A the service road potters bar hertfordshire EN6 1QA (1 page)
27 October 2004	Return made up to 19/09/04; full list of members (11 pages)
27 October 2004	Return made up to 19/09/04; full list of members (11 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 October 2003	Return made up to 19/09/03; full list of members (11 pages)
14 October 2003	Return made up to 19/09/03; full list of members (11 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 November 2002	Return made up to 19/09/02; full list of members (11 pages)
14 November 2002	Return made up to 19/09/02; full list of members (11 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director resigned (11 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director resigned (11 pages)
9 October 2001	Director resigned (1 page)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 October 2000	Return made up to 19/09/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2000	Return made up to 19/09/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 October 1999	Return made up to 19/09/99; change of members (6 pages)
22 October 1999	Return made up to 19/09/99; change of members (6 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 November 1998	Return made up to 19/09/98; full list of members (6 pages)
18 November 1998	Return made up to 19/09/98; full list of members (6 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 November 1997	Return made up to 19/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Return made up to 19/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
27 October 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
27 October 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
24 November 1995	Return made up to 19/09/95; full list of members (10 pages)
24 November 1995	Return made up to 19/09/95; full list of members (10 pages)

Stonpon Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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