D. STANSFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD. STANSFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00357825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D. STANSFIELD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D. STANSFIELD LIMITED located?

    Registered Office Address
    Eastham House
    Copse Road
    FY7 7NY Fleetwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D. STANSFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for D. STANSFIELD LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for D. STANSFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Change of details for Mr John Robert Hutt as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Notification of John Robert Hutt as a person with significant control on Jan 01, 2025

    2 pagesPSC01

    Cessation of Hti Toys Uk Limited as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Appointment of Mr Adam Miles Williams as a director on Feb 15, 2016

    2 pagesAP01

    Who are the officers of D. STANSFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Adam Miles
    Eastham House
    Copse Road
    FY7 7NY Fleetwood
    Director
    Eastham House
    Copse Road
    FY7 7NY Fleetwood
    EnglandBritish206096300001
    ACKROYD, Philip, Mrilip
    Crombleholme Fold Farm
    Crombleholme Fold, Goosnargh
    PR3 2ES Preston
    Lancashire
    Secretary
    Crombleholme Fold Farm
    Crombleholme Fold, Goosnargh
    PR3 2ES Preston
    Lancashire
    British71335330003
    LOCKWOOD, William John
    80 Kilworth Drive
    Lostock
    BL6 4RL Bolton
    Lancashire
    Secretary
    80 Kilworth Drive
    Lostock
    BL6 4RL Bolton
    Lancashire
    British1628150006
    ACKROYD, Philip, Mrilip
    Crombleholme Fold Farm
    Crombleholme Fold, Goosnargh
    PR3 2ES Preston
    Lancashire
    Director
    Crombleholme Fold Farm
    Crombleholme Fold, Goosnargh
    PR3 2ES Preston
    Lancashire
    United KingdomBritish71335330003
    COPLESTONE, Andrew Francis David
    The Heymill
    Blackpool Old Road
    PR3 0YQ Great Eccleston
    Lancashire
    Director
    The Heymill
    Blackpool Old Road
    PR3 0YQ Great Eccleston
    Lancashire
    United KingdomBritish90620750001
    HALSALL, David Alan
    Bowmore Laurel Avenue
    FY8 4LQ Lytham St Annes
    Lancashire
    Director
    Bowmore Laurel Avenue
    FY8 4LQ Lytham St Annes
    Lancashire
    United KingdomBritish1628160002
    HALSALL, Graham Wilson
    Flat 9 Homestead
    Homestead Road
    The Peak
    Hong Kong
    Director
    Flat 9 Homestead
    Homestead Road
    The Peak
    Hong Kong
    Hong KongBritish81547530002
    HUTT, John Robert
    Windsor Lodge
    3 Windsor Road
    FY8 1ET Lytham St Annes
    Lancashire
    Director
    Windsor Lodge
    3 Windsor Road
    FY8 1ET Lytham St Annes
    Lancashire
    United KingdomBritish51193250001
    MCCOOEY, John Charles
    Eastham House
    Copse Road
    FY7 7NY Fleetwood
    Director
    Eastham House
    Copse Road
    FY7 7NY Fleetwood
    EnglandIrish200045680001

    Who are the persons with significant control of D. STANSFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Hutt
    Eastham House
    Copse Road
    FY7 7NY Fleetwood
    Jan 01, 2025
    Eastham House
    Copse Road
    FY7 7NY Fleetwood
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    England
    Apr 06, 2016
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number00514002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0