Stancedate Property Management Limited

Company Name	Stancedate Property Management Limited
Company Status	Active
Company Number	03482639
Category	Private Limited Company
Incorporation Date	17 December 1997(26 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Rita Rosemund Baker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 February 1998(2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Croydon Road West Wickham Kent BR4 9HZ

Director Name	Roger Baker
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 February 1998(2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Croydon Road West Wickham Kent BR4 9HZ

Director Name	Colin Frederick Webb
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 February 2003(5 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Croydon Road West Wickham Kent BR4 9HZ

Secretary Name	Colin Frederick Webb
Nationality	British
Status	Current
Appointed	26 February 2003(5 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Stores Manager
Country of Residence	England
Correspondence Address	83 Croydon Road West Wickham Kent BR4 9HZ

Director Name	Ms Doris Emily Wray
Date of Birth	January 1934 (Born 90 years ago)
Nationality	English
Status	Current
Appointed	23 March 2016(18 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	81 Croydon Road West Wickham Kent BR4 9HZ

Director Name	Mr Benjamin Ian Page
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Not Known
Country of Residence	England
Correspondence Address	79 Croydon Road West Wickham BR4 9HZ

Director Name	Ms Kylie Leanne Dine
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Not Known
Country of Residence	England
Correspondence Address	79 Croydon Road West Wickham BR4 9HZ

Director Name	Andrew Stuart Cooper
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 May 2002)
Role	Post Officer
Correspondence Address	83 Croydon Road West Wickham Kent BR4 9HZ

Director Name	Amanda Green
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 December 2005)
Role	Self Employed Hairdresser
Correspondence Address	81 Croydon Road West Wickham Kent BR4 9HZ

Director Name	Caroline Ashwood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 27 March 2023)
Role	Sales Manager
Country of Residence	England
Correspondence Address	79 Croydon Road West Wickham Kent BR4 9HZ

Secretary Name	Amanda Green
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 months after company formation)
Appointment Duration	5 years (resigned 26 February 2003)
Role	Hair Dresser
Correspondence Address	81 Croydon Road West Wickham Kent BR4 9HZ

Director Name	Ann Teresa Odonovan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Croydon Road West Wickham Kent BR4 9HZ

Director Name	Daniel James Swan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Croydon Road West Wickham Kent BR4 9HZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	83 High Street West Wickham BR4 0LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,008
Net Worth	£6,143
Cash	£4,151
Current Liabilities	£480

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 5 September 2023 with updates (4 pages)
28 February 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
13 February 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
26 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
10 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
1 November 2016	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page)
9 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
9 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
9 May 2016	Appointment of Ms Doris Emily Wray as a director on 23 March 2016 (2 pages)
9 May 2016	Termination of appointment of Daniel James Swan as a director on 23 March 2016 (1 page)
9 May 2016	Termination of appointment of Daniel James Swan as a director on 23 March 2016 (1 page)
9 May 2016	Appointment of Ms Doris Emily Wray as a director on 23 March 2016 (2 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8 (9 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8 (9 pages)
6 March 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
6 March 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 December 2014	Director's details changed for Rita Rosemund Baker on 17 December 2014 (2 pages)
22 December 2014	Director's details changed for Roger Baker on 17 December 2014 (2 pages)
22 December 2014	Director's details changed for Colin Frederick Webb on 17 December 2014 (2 pages)
22 December 2014	Director's details changed for Roger Baker on 17 December 2014 (2 pages)
22 December 2014	Director's details changed for Colin Frederick Webb on 17 December 2014 (2 pages)
22 December 2014	Director's details changed for Rita Rosemund Baker on 17 December 2014 (2 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8 (9 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8 (9 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 8 (9 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 8 (9 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (9 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (9 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
8 March 2012	Appointment of Daniel James Swan as a director (2 pages)
8 March 2012	Termination of appointment of Ann Odonovan as a director (1 page)
8 March 2012	Termination of appointment of Ann Odonovan as a director (1 page)
8 March 2012	Appointment of Daniel James Swan as a director (2 pages)
1 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (9 pages)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (9 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (9 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
26 January 2010	Director's details changed for Caroline Ashwood on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Roger Baker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Ann Teresa Odonovan on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Colin Frederick Webb on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Roger Baker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Colin Frederick Webb on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Caroline Ashwood on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Rita Rosemund Baker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Rita Rosemund Baker on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Ann Teresa Odonovan on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Colin Frederick Webb on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Rita Rosemund Baker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Caroline Ashwood on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Roger Baker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Ann Teresa Odonovan on 1 October 2009 (2 pages)
8 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 January 2009	Return made up to 17/12/07; no change of members (10 pages)
27 January 2009	Return made up to 17/12/08; no change of members (10 pages)
27 January 2009	Return made up to 17/12/07; no change of members (10 pages)
27 January 2009	Return made up to 17/12/08; no change of members (10 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 January 2007	Return made up to 17/12/06; full list of members (9 pages)
10 January 2007	Return made up to 17/12/06; full list of members (9 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
14 December 2005	Return made up to 17/12/05; full list of members (9 pages)
14 December 2005	Return made up to 17/12/05; full list of members (9 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 December 2004	Return made up to 17/12/04; full list of members (9 pages)
30 December 2004	Return made up to 17/12/04; full list of members (9 pages)
13 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
31 December 2003	Return made up to 17/12/03; full list of members (9 pages)
31 December 2003	Return made up to 17/12/03; full list of members (9 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
14 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 February 2003	Return made up to 17/12/02; full list of members (9 pages)
26 February 2003	Return made up to 17/12/02; full list of members (9 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
26 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2001	Full accounts made up to 31 December 2000 (8 pages)
27 March 2001	Full accounts made up to 31 December 2000 (8 pages)
28 December 2000	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2000	Ad 01/03/00--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
12 April 2000	Ad 01/03/00--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
28 March 2000	Full accounts made up to 31 December 1999 (8 pages)
28 March 2000	Full accounts made up to 31 December 1999 (8 pages)
11 January 2000	Return made up to 17/12/99; full list of members (8 pages)
11 January 2000	Return made up to 17/12/99; full list of members (8 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 April 1999	Registered office changed on 12/04/99 from: 81 croydon road coney hall west wickham kent BR4 9HZ (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 81 croydon road coney hall west wickham kent BR4 9HZ (1 page)
1 March 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Registered office changed on 13/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 March 1998	Secretary resigned;director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Secretary resigned;director resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
17 December 1997	Incorporation (10 pages)
17 December 1997	Incorporation (10 pages)

Stancedate Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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