Stanhope Works Management Limited

Company Name	Stanhope Works Management Limited
Director	Russ Rosenthal
Company Status	Active
Company Number	01906981
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)
Previous Name	Awardgrange Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Russ Rosenthal
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2013(28 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL

Director Name	Mr Kenneth James Brooks
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 November 1998)
Role	Company Director
Correspondence Address	10 Roefields Close Felden Hemel Hempstead Hertfordshire HP3 0BZ

Director Name	Tracy Elaine Murrell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 December 2006)
Role	Director/Company Secretary
Correspondence Address	Town Farm 43 High Street Cheddington Leighton Buzzard Bedfordshire LU7 7DN

Director Name	Mr Philip Edward Bayley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1991(6 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Secretary Name	Tracy Elaine Murrell
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years, 6 months after company formation)
Appointment Duration	13 years (resigned 21 October 2004)
Role	Company Director
Correspondence Address	Town Farm 43 High Street Cheddington Leighton Buzzard Bedfordshire LU7 7DN

Director Name	Ian Frederick Barrow
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 August 2005)
Role	Engineer
Correspondence Address	50 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Jason Timothy Ian Barrow
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Cavendish Way Aylesbury Buckinghamshire HP19 7BD

Director Name	Francis Patrick Cleary
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(21 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bramleys 10 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Jonas Anthony Zambakides
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(21 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Director Name	Mr James Tagg
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Director Name	Mr Peter Mark Domb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(30 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL

Director Name	Mr Steven McHale
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL

Secretary Name	Taylor Walton Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(19 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 June 2011)
Correspondence Address	28-44 Alma Street Luton Bedfordshire LU1 2PL

Contact

Website	www.barrowbrooks.com
Telephone	01923 261477
Telephone region	Watford

Location

Registered Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Barrow & Brooks LTD 7.14% Ordinary
1 at £1	Clearaway Holdings LTD 7.14% Ordinary
1 at £1	J. Edwards & P.d. Soloman 7.14% Ordinary
1 at £1	James Mchale 7.14% Ordinary
1 at £1	Kindgrand LTD 7.14% Ordinary
1 at £1	Manufacturers Supplies (Acton) LTD 7.14% Ordinary
1 at £1	Motofax LTD Pension Plan 7.14% Ordinary
1 at £1	Mti 1998 LTD 7.14% Ordinary
1 at £1	Peter John Redmond 7.14% Ordinary
1 at £1	Ronald Fewery & Deborah Fewery 7.14% Ordinary
1 at £1	Simon Paul Brookfield & James Tagg & Dennis Alexander 7.14% Ordinary
1 at £1	Suffolk Life Annuities LTD 7.14% Ordinary
2 at £1	Jzm LTD 14.29% Ordinary

Financials

Year	2014
Net Worth	£14
Cash	£15,000
Current Liabilities	£18,179

Accounts

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

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

14 December 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
18 November 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
14 November 2019	Cessation of Steven Mchale as a person with significant control on 14 November 2019 (1 page)
14 November 2019	Notification of Russ Rosenthal as a person with significant control on 6 April 2016 (2 pages)
14 November 2019	Termination of appointment of Steven Mchale as a director on 14 November 2019 (1 page)
14 November 2019	Appointment of Mr Russ Rosenthal as a director on 10 May 2013 (2 pages)
7 December 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
21 November 2018	Change of details for Mr Peter Mark Domb as a person with significant control on 1 October 2018 (2 pages)
21 November 2018	Director's details changed for Mr Peter Mark Domb on 1 October 2018 (2 pages)
20 November 2018	Notification of Steven Mchale as a person with significant control on 1 March 2018 (2 pages)
20 November 2018	Cessation of James Tagg as a person with significant control on 25 February 2018 (1 page)
20 November 2018	Cessation of Philip Edward Bayley as a person with significant control on 25 May 2018 (1 page)
8 November 2018	Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 8 November 2018 (1 page)
10 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 July 2018	Termination of appointment of Philip Edward Bayley as a director on 25 May 2018 (1 page)
15 March 2018	Appointment of Mr Steven Mchale as a director on 1 March 2018 (2 pages)
15 March 2018	Termination of appointment of James Tagg as a director on 28 February 2018 (1 page)
3 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 November 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 December 2015	Director's details changed for Mr James Tagg on 7 October 2015 (2 pages)
10 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 14 (5 pages)
10 December 2015	Director's details changed for Mr James Tagg on 7 October 2015 (2 pages)
10 December 2015	Director's details changed for Mr Peter Mark Domb on 7 October 2015 (2 pages)
10 December 2015	Director's details changed for Mr Peter Mark Domb on 7 October 2015 (2 pages)
10 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 14 (5 pages)
9 December 2015	Appointment of Mr Peter Mark Domb as a director on 6 October 2015 (2 pages)
9 December 2015	Appointment of Mr James Tagg as a director on 6 October 2015 (2 pages)
9 December 2015	Appointment of Mr James Tagg as a director on 6 October 2015 (2 pages)
9 December 2015	Appointment of Mr Peter Mark Domb as a director on 6 October 2015 (2 pages)
2 December 2015	Termination of appointment of Jonas Anthony Zambakides as a director on 6 October 2015 (1 page)
2 December 2015	Termination of appointment of Jonas Anthony Zambakides as a director on 6 October 2015 (1 page)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2014	Director's details changed for Mr Philip Edward Bayley on 19 October 2013 (2 pages)
4 December 2014	Director's details changed for Mr Philip Edward Bayley on 19 October 2013 (2 pages)
4 December 2014	Termination of appointment of Francis Patrick Cleary as a director on 2 August 2014 (1 page)
4 December 2014	Termination of appointment of Francis Patrick Cleary as a director on 2 August 2014 (1 page)
4 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 14 (4 pages)
4 December 2014	Termination of appointment of Francis Patrick Cleary as a director on 2 August 2014 (1 page)
4 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 14 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 14 (6 pages)
6 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 14 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012	Director's details changed for Mr Jonas Anthony Zambakides on 30 May 2011 (2 pages)
21 November 2012	Director's details changed for Mr Jonas Anthony Zambakides on 30 May 2011 (2 pages)
8 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Director's details changed for Mr Jonas Anthony Zambakides on 30 May 2011 (2 pages)
8 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Director's details changed for Mr Jonas Anthony Zambakides on 30 May 2011 (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
8 September 2011	Registered office address changed from Unit 1 Langley Wharf, Railway Terrace Kings Langley Hertfordshire WD4 8JE United Kingdom on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Unit 1 Langley Wharf, Railway Terrace Kings Langley Hertfordshire WD4 8JE United Kingdom on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Unit 1 Langley Wharf, Railway Terrace Kings Langley Hertfordshire WD4 8JE United Kingdom on 8 September 2011 (1 page)
7 September 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 June 2011	Termination of appointment of Taylor Walton Secretarial Limited as a secretary (1 page)
24 June 2011	Termination of appointment of Taylor Walton Secretarial Limited as a secretary (1 page)
23 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010	Director's details changed for Mr Jonas Anthony Zambakides on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (9 pages)
13 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (9 pages)
13 January 2010	Registered office address changed from 28-44 Alma Street Luton Bedfordshire LU1 2PL on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Mr Jonas Anthony Zambakides on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Taylor Walton Secretarial Limited on 13 January 2010 (2 pages)
13 January 2010	Registered office address changed from 28-44 Alma Street Luton Bedfordshire LU1 2PL on 13 January 2010 (1 page)
13 January 2010	Secretary's details changed for Taylor Walton Secretarial Limited on 13 January 2010 (2 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 January 2009	Return made up to 18/10/08; full list of members (9 pages)
26 January 2009	Return made up to 18/10/08; full list of members (9 pages)
8 January 2008	Return made up to 18/10/07; full list of members (10 pages)
8 January 2008	Return made up to 18/10/07; full list of members (10 pages)
5 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
22 November 2006	Return made up to 18/10/06; full list of members (12 pages)
22 November 2006	Return made up to 18/10/06; full list of members (12 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Return made up to 18/10/05; no change of members (7 pages)
28 November 2005	Return made up to 18/10/05; no change of members (7 pages)
28 November 2005	New director appointed (2 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 November 2004	Return made up to 18/10/04; no change of members (7 pages)
24 November 2004	Return made up to 18/10/04; no change of members (7 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 November 2003	Return made up to 18/10/03; full list of members (12 pages)
20 November 2003	Return made up to 18/10/03; full list of members (12 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 November 2002	Return made up to 18/10/02; change of members (7 pages)
21 November 2002	Return made up to 18/10/02; change of members (7 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 November 2001	Return made up to 18/10/01; no change of members (7 pages)
19 November 2001	Return made up to 18/10/01; no change of members (7 pages)
3 January 2001	Full accounts made up to 31 March 2000 (7 pages)
3 January 2001	Full accounts made up to 31 March 2000 (7 pages)
29 November 2000	Return made up to 18/10/00; full list of members (13 pages)
29 November 2000	Return made up to 18/10/00; full list of members (13 pages)
29 November 2000	Registered office changed on 29/11/00 from: 81 marlowes hemel hempstead hertfordshire HP1 1LF (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 81 marlowes hemel hempstead hertfordshire HP1 1LF (1 page)
6 March 2000	Return made up to 18/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Return made up to 18/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
17 December 1998	Full accounts made up to 31 March 1998 (7 pages)
17 December 1998	Full accounts made up to 31 March 1998 (7 pages)
13 November 1998	Return made up to 18/10/98; full list of members (6 pages)
13 November 1998	Return made up to 18/10/98; full list of members (6 pages)
12 December 1997	Full accounts made up to 31 March 1997 (7 pages)
12 December 1997	Full accounts made up to 31 March 1997 (7 pages)
14 November 1997	Return made up to 18/10/97; no change of members 363(287) ‐ Registered office changed on 14/11/97 (4 pages)
14 November 1997	Return made up to 18/10/97; no change of members 363(287) ‐ Registered office changed on 14/11/97 (4 pages)
8 January 1997	Full accounts made up to 31 March 1996 (7 pages)
8 January 1997	Full accounts made up to 31 March 1996 (7 pages)
27 December 1996	Return made up to 18/10/96; no change of members (4 pages)
27 December 1996	Return made up to 18/10/96; no change of members (4 pages)
30 April 1996	Registered office changed on 30/04/96 from: 81 marlowes hemel hempstead hertfordshire HP1 1LF (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 81 marlowes hemel hempstead hertfordshire HP1 1LF (1 page)
9 January 1996	Registered office changed on 09/01/96 from: equity house primrose hill kings langley herts WD4 8SH (1 page)
9 January 1996	Registered office changed on 09/01/96 from: equity house primrose hill kings langley herts WD4 8SH (1 page)
18 December 1995	Return made up to 18/10/95; full list of members (4 pages)
18 December 1995	Secretary's particulars changed (2 pages)
18 December 1995	Return made up to 18/10/95; full list of members (4 pages)
18 December 1995	Secretary's particulars changed (2 pages)
27 November 1995	Full accounts made up to 31 March 1995 (7 pages)
27 November 1995	Full accounts made up to 31 March 1995 (7 pages)
30 July 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
30 July 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
19 April 1985	Incorporation (18 pages)
19 April 1985	Incorporation (18 pages)

Stanhope Works Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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