Stanhope Plc

Company Name	Stanhope Plc
Company Status	Active
Company Number	03017841
Category	Public Limited Company
Incorporation Date	3 February 1995(29 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 1995(1 month, 4 weeks after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Frederick Paul Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(6 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Robert John Watts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(11 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Ronald Ian German
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(11 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Charles Jonathan Walmesley Walford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(11 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(11 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Secretary Name	Clare Noelle Pagan
Status	Current
Appointed	01 July 2008(13 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Antony David Wall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(20 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Jonathan Ridgill Trout
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(22 years, 1 month after company formation)
Appointment Duration	7 years
Role	Surveyor
Country of Residence	England
Correspondence Address	Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Clare Noelle Pagan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(22 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Neil Winston Benson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 week, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Southway London NW11 6RU

Secretary Name	David Robert Kershaw
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 week, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 April 1995)
Role	Company Director
Correspondence Address	The Hermitage East Street Tonbridge Kent TN9 1HA

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(1 week, 5 days after company formation)
Appointment Duration	11 years, 2 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Mr Peter William Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanhope Norfolk House 31, St James's Square London SW1Y 4JJ

Secretary Name	David John Camp
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 St Magaret's Road Twickenham Middlesex TW1 1NL

Director Name	Mr Stanley Holmes Honeyman
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2000)
Role	Chartered Surveyor
Correspondence Address	157 Old Church Street London SW3 6EH

Director Name	Mr Oliver Henry James Stocken
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25c Marryat Road London SW19 5BB

Director Name	Keith Elliott Way
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 2006)
Role	Chartered Surveyor
Correspondence Address	Little Brook Mid Holmwood Lane Mid Holmwood Dorking Surrey RH5 4HE

Director Name	Mr Aldous James Hodgkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(6 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 04 August 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Pelham Brian Allen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Stafford Lodge 14 West Road London W5 2QL

Director Name	Mr Stephen Anthony Moschini
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(11 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 March 2017)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Simon Clive Camp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(11 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Secretary Name	Mr Gavin Andrew Lewis
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Mr Mark Keoki Ridley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Stuart Morrison Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	stanhopeplc.com

Location

Registered Address	2nd Floor 100, New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.6m at £1	Stanhope Group Holdings LTD 75.00% Ordinary B
533k at £1	Stanhope Group Holdings LTD 25.00% Ordinary
1 at £1	Stanhope (City) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£29,028,000
Gross Profit	£17,392,000
Net Worth	£32,721,000
Cash	£22,940,000
Current Liabilities	£13,804,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

31 March 2023	Delivered on: 5 April 2023 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Outstanding
31 March 2023	Delivered on: 5 April 2023 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Outstanding
14 February 2020	Delivered on: 19 February 2020 Persons entitled: Situs Asset Management Limited as Security Agent for the Finance Parties Classification: A registered charge Particulars: N/A. Outstanding
14 February 2020	Delivered on: 19 February 2020 Persons entitled: Situs Asset Management Limited as Security Agent for the Finance Parties Classification: A registered charge Particulars: N/A. Outstanding
16 August 2005	Delivered on: 31 August 2005 Satisfied on: 24 August 2007 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee) Classification: Share charge Secured details: All monies due or to become due from each obligor to the lender's group (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments being the existing or future interest of the company in the borrower together with all related stocks shares and other securities offered by way of redemption bonus and any related income,. See the mortgage charge document for full details. Fully Satisfied
18 November 2002	Delivered on: 30 November 2002 Satisfied on: 2 October 2004 Persons entitled: Kuc Properties Limited Classification: Charge over shares Secured details: All monies due or to become due from the company and/or stanhope oxford street limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities being 2,002 shares of Â£1 each (being the whole of the issued share capital) of stanhope oxford street limited. See the mortgage charge document for full details. Fully Satisfied
4 May 2000	Delivered on: 9 May 2000 Satisfied on: 11 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£2,730,625 credited to account designation 10066425 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
24 April 1996	Delivered on: 2 May 1996 Satisfied on: 30 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 September 2020	Group of companies' accounts made up to 31 March 2020 (43 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Stuart Morrison Grant as a director on 13 March 2020 (1 page)
19 February 2020	Registration of charge 030178410005, created on 14 February 2020 (39 pages)
19 February 2020	Registration of charge 030178410006, created on 14 February 2020 (27 pages)
30 September 2019	Director's details changed for Mr Ronald Ian German on 27 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Antony David Wall on 30 August 2019 (2 pages)
4 July 2019	Termination of appointment of Simon Clive Camp as a director on 30 June 2019 (1 page)
4 July 2019	Group of companies' accounts made up to 31 March 2019 (44 pages)
11 June 2019	Termination of appointment of Mark Keoki Ridley as a director on 31 May 2019 (1 page)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 August 2018	Appointment of Stuart Morrison Grant as a director on 28 August 2018 (2 pages)
19 July 2018	Group of companies' accounts made up to 31 March 2018 (42 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 April 2018	Director's details changed for David John Camp on 23 March 2018 (2 pages)
14 December 2017	Director's details changed for Mr Ronald Ian German on 8 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Ronald Ian German on 8 December 2017 (2 pages)
28 July 2017	Group of companies' accounts made up to 31 March 2017 (44 pages)
28 July 2017	Group of companies' accounts made up to 31 March 2017 (44 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 March 2017	Termination of appointment of Stephen Anthony Moschini as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Stephen Anthony Moschini as a director on 29 March 2017 (1 page)
28 March 2017	Appointment of Jonathan Ridgill Trout as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr Mark Keoki Ridley as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Jonathan Ridgill Trout as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Clare Noelle Pagan as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr Mark Keoki Ridley as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Clare Noelle Pagan as a director on 28 March 2017 (2 pages)
2 March 2017	Director's details changed for Frederick Paul Lewis on 1 March 2017 (2 pages)
2 March 2017	Director's details changed for Frederick Paul Lewis on 1 March 2017 (2 pages)
27 July 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
27 July 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,132,000 (14 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,132,000 (14 pages)
4 December 2015	Director's details changed for David John Camp on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Ronald Ian German on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Henry Griffith Rees Williams on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Frederick Paul Lewis on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Aldous James Hodgkinson on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Ronald Ian German on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Stephen Anthony Moschini on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Stephen Anthony Moschini on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Robert John Watts on 4 December 2015 (2 pages)
4 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Robert John Watts on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Antony David Wall on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Frederick Paul Lewis on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for David John Camp on 4 December 2015 (2 pages)
4 December 2015	Registered office address changed from Norfolk House 31 st Jamess Square London SW1Y 4JJ to 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Henry Griffith Rees Williams on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Aldous James Hodgkinson on 4 December 2015 (2 pages)
4 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Antony David Wall on 4 December 2015 (2 pages)
4 December 2015	Registered office address changed from Norfolk House 31 st Jamess Square London SW1Y 4JJ to 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Charles Jonathan Walmesey Walford on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Charles Jonathan Walmesey Walford on 4 December 2015 (2 pages)
21 July 2015	Amended group of companies' accounts made up to 31 March 2015 (40 pages)
21 July 2015	Amended group of companies' accounts made up to 31 March 2015 (40 pages)
16 July 2015	Group of companies' accounts made up to 31 March 2015 (40 pages)
16 July 2015	Group of companies' accounts made up to 31 March 2015 (40 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,132,000 (14 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,132,000 (14 pages)
17 March 2015	Appointment of Mr Antony David Wall as a director on 17 March 2015 (2 pages)
17 March 2015	Appointment of Mr Antony David Wall as a director on 17 March 2015 (2 pages)
7 August 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
7 August 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,132,000 (13 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,132,000 (13 pages)
19 July 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
19 July 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (13 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (13 pages)
31 August 2012	Termination of appointment of Peter Rogers as a director (1 page)
31 August 2012	Termination of appointment of Peter Rogers as a director (1 page)
2 July 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
2 July 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
18 July 2011	Group of companies' accounts made up to 31 March 2011 (38 pages)
18 July 2011	Group of companies' accounts made up to 31 March 2011 (38 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
28 June 2010	Group of companies' accounts made up to 31 March 2010 (37 pages)
28 June 2010	Group of companies' accounts made up to 31 March 2010 (37 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
6 April 2010	Director's details changed for Aldous James Hodgkinson on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Henry Griffith Rees Williams on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Simon Clive Camp on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Frederick Paul Lewis on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Peter William Rogers on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Robert John Watts on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Ronald Ian German on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Charles Jonathan Walmesey Walford on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Aldous James Hodgkinson on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Robert John Watts on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for David John Camp on 31 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Clare Noelle Pagan on 31 March 2010 (1 page)
6 April 2010	Director's details changed for Ronald Ian German on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Simon Clive Camp on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for David John Camp on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Stephen Anthony Moschini on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Henry Griffith Rees Williams on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Charles Jonathan Walmesey Walford on 31 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Clare Noelle Pagan on 31 March 2010 (1 page)
6 April 2010	Director's details changed for Stephen Anthony Moschini on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Peter William Rogers on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Frederick Paul Lewis on 31 March 2010 (2 pages)
6 November 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
6 November 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
7 May 2009	Director appointed henry griffith rees williams logged form (2 pages)
7 May 2009	Director appointed henry griffith rees williams logged form (2 pages)
2 April 2009	Return made up to 31/03/09; full list of members (7 pages)
2 April 2009	Return made up to 31/03/09; full list of members (7 pages)
3 July 2008	Secretary appointed clare noelle pagan (1 page)
3 July 2008	Secretary appointed clare noelle pagan (1 page)
2 July 2008	Appointment terminated director and secretary gavin lewis (1 page)
2 July 2008	Appointment terminated director and secretary gavin lewis (1 page)
30 June 2008	Group of companies' accounts made up to 31 March 2008 (40 pages)
30 June 2008	Group of companies' accounts made up to 31 March 2008 (40 pages)
10 June 2008	Director's change of particulars / robert watts / 16/05/2008 (1 page)
10 June 2008	Director's change of particulars / robert watts / 16/05/2008 (1 page)
21 April 2008	Return made up to 31/03/08; full list of members (7 pages)
21 April 2008	Return made up to 31/03/08; full list of members (7 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2007	Group of companies' accounts made up to 31 March 2007 (43 pages)
9 July 2007	Group of companies' accounts made up to 31 March 2007 (43 pages)
21 June 2007	Interim accounts made up to 28 February 2007 (2 pages)
21 June 2007	Interim accounts made up to 28 February 2007 (2 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 31/03/07; full list of members (4 pages)
20 April 2007	Return made up to 31/03/07; full list of members (4 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 03/02/07; full list of members (6 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 03/02/07; full list of members (6 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
11 March 2007	Director's particulars changed (1 page)
11 March 2007	Director's particulars changed (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Secretary resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
14 November 2006	New secretary appointed;new director appointed (7 pages)
14 November 2006	New secretary appointed;new director appointed (7 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2006	Group of companies' accounts made up to 31 March 2006 (36 pages)
7 November 2006	Group of companies' accounts made up to 31 March 2006 (36 pages)
27 October 2006	Auditor's statement (1 page)
27 October 2006	Auditor's report (1 page)
27 October 2006	Declaration on reregistration from private to PLC (1 page)
27 October 2006	Balance Sheet (22 pages)
27 October 2006	Re-registration of Memorandum and Articles (19 pages)
27 October 2006	Declaration on reregistration from private to PLC (1 page)
27 October 2006	Balance Sheet (22 pages)
27 October 2006	Application for reregistration from private to PLC (1 page)
27 October 2006	Re-registration of Memorandum and Articles (19 pages)
27 October 2006	Auditor's statement (1 page)
27 October 2006	Auditor's report (1 page)
27 October 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
27 October 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
27 October 2006	Application for reregistration from private to PLC (1 page)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 July 2006	Return made up to 03/02/05; full list of members; amend (9 pages)
14 July 2006	Return made up to 03/02/06; full list of members; amend (9 pages)
14 July 2006	Return made up to 03/02/05; full list of members; amend (9 pages)
14 July 2006	Return made up to 03/02/06; full list of members; amend (9 pages)
26 May 2006	Declaration of assistance for shares acquisition (6 pages)
26 May 2006	Declaration of assistance for shares acquisition (6 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
11 May 2006	Memorandum and Articles of Association (30 pages)
11 May 2006	Memorandum and Articles of Association (30 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2006	Re-registration of Memorandum and Articles (30 pages)
4 May 2006	Application for reregistration from PLC to private (2 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2006	Application for reregistration from PLC to private (2 pages)
4 May 2006	Re-registration of Memorandum and Articles (30 pages)
4 May 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
4 May 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
17 February 2006	Return made up to 03/02/06; full list of members (4 pages)
17 February 2006	Return made up to 03/02/06; full list of members (4 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (35 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (35 pages)
31 August 2005	Particulars of mortgage/charge (9 pages)
31 August 2005	Particulars of mortgage/charge (9 pages)
11 March 2005	Return made up to 03/02/05; full list of members (4 pages)
11 March 2005	Return made up to 03/02/05; full list of members (4 pages)
26 October 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
26 October 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 August 2004	Memorandum and Articles of Association (25 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2004	Memorandum and Articles of Association (25 pages)
25 August 2004	Memorandum and Articles of Association (27 pages)
25 August 2004	Memorandum and Articles of Association (27 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2004	Memorandum and Articles of Association (28 pages)
17 August 2004	Memorandum and Articles of Association (28 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
8 March 2004	Memorandum and Articles of Association (28 pages)
8 March 2004	Nc inc already adjusted 26/02/04 (1 page)
8 March 2004	Ad 26/02/04--------- Â£ si 1599000@1=1599000 Â£ ic 533000/2132000 (2 pages)
8 March 2004	Ad 26/02/04--------- Â£ si 1599000@1=1599000 Â£ ic 533000/2132000 (2 pages)
8 March 2004	Nc inc already adjusted 26/02/04 (1 page)
8 March 2004	Memorandum and Articles of Association (28 pages)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2004	Return made up to 03/02/04; full list of members (10 pages)
19 February 2004	Return made up to 03/02/04; full list of members (10 pages)
6 November 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
6 November 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
10 March 2003	Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 (10 pages)
10 March 2003	Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 (10 pages)
30 November 2002	Particulars of mortgage/charge (7 pages)
30 November 2002	Particulars of mortgage/charge (7 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
23 August 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
23 August 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
12 February 2002	Return made up to 03/02/02; full list of members (8 pages)
12 February 2002	Return made up to 03/02/02; full list of members (8 pages)
10 January 2002	Registered office changed on 10/01/02 from: 26-28 mount row london W1Y 5DA (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 26-28 mount row london W1Y 5DA (1 page)
8 October 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
8 October 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
14 February 2001	Return made up to 03/02/01; full list of members (7 pages)
14 February 2001	Return made up to 03/02/01; full list of members (7 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
8 August 2000	Full group accounts made up to 31 March 2000 (19 pages)
8 August 2000	Full group accounts made up to 31 March 2000 (19 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Return made up to 03/02/00; full list of members (7 pages)
31 March 2000	Return made up to 03/02/00; full list of members (7 pages)
19 October 1999	Memorandum and Articles of Association (6 pages)
19 October 1999	Memorandum and Articles of Association (6 pages)
12 October 1999	Full accounts made up to 31 March 1999 (14 pages)
12 October 1999	Full accounts made up to 31 March 1999 (14 pages)
26 February 1999	Return made up to 03/02/99; no change of members (10 pages)
26 February 1999	Return made up to 03/02/99; no change of members (10 pages)
30 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1998	Return made up to 03/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
9 March 1998	Return made up to 03/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
23 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 February 1998	Ad 02/09/97--------- Â£ si 16500@1=16500 Â£ ic 500000/516500 (2 pages)
23 February 1998	Ad 23/04/97--------- Â£ si 16500@1=16500 Â£ ic 516500/533000 (2 pages)
23 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 February 1998	Ad 02/09/97--------- Â£ si 16500@1=16500 Â£ ic 500000/516500 (2 pages)
23 February 1998	Nc inc already adjusted 14/04/97 (1 page)
23 February 1998	Nc inc already adjusted 14/04/97 (1 page)
23 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 February 1998	Ad 23/04/97--------- Â£ si 16500@1=16500 Â£ ic 516500/533000 (2 pages)
23 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 October 1997	Full accounts made up to 31 March 1997 (12 pages)
15 October 1997	Full accounts made up to 31 March 1997 (12 pages)
24 March 1997	Registered office changed on 24/03/97 from: 40 queen anne street london W1M 0EL (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 40 queen anne street london W1M 0EL (1 page)
13 February 1997	Return made up to 03/02/97; full list of members (23 pages)
13 February 1997	Return made up to 03/02/97; full list of members (23 pages)
11 November 1996	Full accounts made up to 31 March 1996 (11 pages)
11 November 1996	Full accounts made up to 31 March 1996 (11 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	Ad 13/02/96--------- Â£ si 450000@1=450000 Â£ ic 500000/950000 (2 pages)
18 March 1996	Ad 13/02/96--------- Â£ si 450000@1=450000 Â£ ic 500000/950000 (2 pages)
8 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 March 1996	Â£ nc 500000/950000 08/02/96 (1 page)
8 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
8 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 March 1996	Â£ nc 500000/950000 08/02/96 (1 page)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
8 March 1996	Ad 13/02/96--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
8 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 March 1996	Ad 13/02/96--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
4 March 1996	Return made up to 03/02/96; full list of members (17 pages)
4 March 1996	Return made up to 03/02/96; full list of members (17 pages)
18 September 1995	Accounting reference date notified as 31/03 (1 page)
18 September 1995	Accounting reference date notified as 31/03 (1 page)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
4 May 1995	Ad 03/04/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 May 1995	Ad 03/04/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 April 1995	Application for reregistration from private to PLC (1 page)
25 April 1995	Declaration on reregistration from private to PLC (1 page)
25 April 1995	Application for reregistration from private to PLC (1 page)
25 April 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 April 1995	Balance Sheet (2 pages)
25 April 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 April 1995	Auditor's statement (2 pages)
25 April 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 April 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1995	Balance Sheet (2 pages)
25 April 1995	Declaration on reregistration from private to PLC (1 page)
25 April 1995	Auditor's statement (2 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1995	Re-registration of Memorandum and Articles (24 pages)
25 April 1995	Auditor's report (2 pages)
25 April 1995	Re-registration of Memorandum and Articles (24 pages)
25 April 1995	Auditor's report (2 pages)
19 April 1995	Â£ nc 1000/500000 03/04/95 (1 page)
19 April 1995	Director resigned;new director appointed (8 pages)
19 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 1995	New director appointed (8 pages)
19 April 1995	Â£ nc 1000/500000 03/04/95 (1 page)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (8 pages)
19 April 1995	Director resigned;new director appointed (8 pages)
19 April 1995	New director appointed (8 pages)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (8 pages)
15 February 1995	Company name changed decidepolicy LIMITED\certificate issued on 15/02/95 (2 pages)
15 February 1995	Company name changed decidepolicy LIMITED\certificate issued on 15/02/95 (2 pages)
3 February 1995	Incorporation (9 pages)
3 February 1995	Incorporation (9 pages)

Stanhope Plc

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