STONEHANGER COURT MANAGEMENT CO., LIMITED

Overview

Company Name	STONEHANGER COURT MANAGEMENT CO., LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01161279
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEHANGER COURT MANAGEMENT CO., LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is STONEHANGER COURT MANAGEMENT CO., LIMITED located?

Registered Office Address	26-28 Neal Street WC2H 9QQ London
Undeliverable Registered Office Address	No

What are the latest accounts for STONEHANGER COURT MANAGEMENT CO., LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for STONEHANGER COURT MANAGEMENT CO., LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for STONEHANGER COURT MANAGEMENT CO., LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Oct 16, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 11, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 15, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 31, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

May 10, 2022	Amended micro company accounts made up to Dec 31, 2021	8 pages	AAMD

May 05, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Micro company accounts made up to Dec 31, 2020	9 pages	AA

Sep 14, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

May 01, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 23, 2018	Termination of appointment of Nina Grace Perkin as a director on Mar 23, 2018	1 pages	TM01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 09, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Feb 08, 2017	Appointment of Nina Grace Perkin as a director on Jan 31, 2017	3 pages	AP01

Jan 16, 2017	Termination of appointment of Michael John Botsford Perkin as a director on Sep 05, 2016	1 pages	TM01

Sep 14, 2016	Confirmation statement made on Jul 31, 2016 with updates	10 pages	CS01

Jun 14, 2016	Micro company accounts made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of STONEHANGER COURT MANAGEMENT CO., LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Peter John Marsden Neal Street WC2H 9QQ London 26-28 United Kingdom	Dec 14, 2011		Secretary	Neal Street WC2H 9QQ London 26-28 United Kingdom				166539020001
MORGAN, Maxine Nicol Rayapen Neal Street WC2H 9QQ London 26-28	May 10, 2016		Director	Neal Street WC2H 9QQ London 26-28	England	British	1981-9	207975340001
WILLIAMS, Peter John Marsden 15 Upper Berkeley Street W1H 7PE London	Apr 05, 1996		Director	15 Upper Berkeley Street W1H 7PE London	England	British	1955-10	5311670001
CLARK, Isabelle Anne, Dr 15 South Ealing Road W5 4QT London	Jul 01, 2001	Feb 08, 2008	Secretary	15 South Ealing Road W5 4QT London		British		70328120001
GARDNER, Kamla Devi 33 Talbot Road W2 5JG London	Feb 08, 2008	Dec 14, 2011	Secretary	33 Talbot Road W2 5JG London		British		81242540003
WILLIAMS, George Anthony Tyr Eglwys Tredunnock NP15 1LY Usk Monmouthshire		Jul 01, 2001	Secretary	Tyr Eglwys Tredunnock NP15 1LY Usk Monmouthshire		British		29558130001
LAFFERTY, Bridget Denise Devon Road TQ8 8HJ Salcombe 2 Stonehanger Court Devon United Kingdom	Apr 01, 2011	Apr 23, 2014	Director	Devon Road TQ8 8HJ Salcombe 2 Stonehanger Court Devon United Kingdom	United Kingdom	British	1951-12	159376160001
LAFFERTY, Guy Delemere 31 Birchgrove House Strand Drive TW9 4DN Richmond Surrey	Feb 18, 2000	Mar 24, 2011	Director	31 Birchgrove House Strand Drive TW9 4DN Richmond Surrey	United Kingdom	British	1954-6	74197130007
PERKIN, Michael John Botsford Whiteoaks Bollinway Hale WA15 0NZ Altrincham Cheshire		Sep 05, 2016	Director	Whiteoaks Bollinway Hale WA15 0NZ Altrincham Cheshire	United Kingdom	British	1932-2	29558140001
PERKIN, Nina Grace Bollinway WA15 0NZ Hale Whiteoaks Altrincham England	Jan 31, 2017	Mar 23, 2018	Director	Bollinway WA15 0NZ Hale Whiteoaks Altrincham England	England	British	1935-11	224217280001
WILKINSON, John Granville Girder Shelsley Grange WR6 6RJ Shelsley Beauchamp Worcs		Jan 04, 2000	Director	Shelsley Grange WR6 6RJ Shelsley Beauchamp Worcs		British	1913-3	35633370001
WILLIAMS, George Anthony Tyr Eglwys Tredunnock NP15 1LY Usk Monmouthshire		Nov 01, 2003	Director	Tyr Eglwys Tredunnock NP15 1LY Usk Monmouthshire		British	1922-7	29558130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEHANGER COURT MANAGEMENT CO., LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nina Grace Perkin Bollinway Hale WA15 0NZ Altrincham Whiteoaks England	Apr 06, 2016	Bollinway Hale WA15 0NZ Altrincham Whiteoaks England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Maxine Nicol Rayapen Morgan Lidiard Road SW18 3PL London 2 England	Apr 06, 2016	Lidiard Road SW18 3PL London 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter John Marsden Williams Neal Street WC2H 9QQ London 26-28 England	Apr 06, 2016	Neal Street WC2H 9QQ London 26-28 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dominic Williams Neal Street WC2H 9QQ London 26-28 England	Apr 06, 2016	Neal Street WC2H 9QQ London 26-28 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Luke Williams Neal Street WC2H 9QQ London 26-28 England	Apr 06, 2016	Neal Street WC2H 9QQ London 26-28 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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