STANNAH HOMELIFTS LIMITED

STANNAH HOMELIFTS LIMITED

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

    Company NameSTANNAH HOMELIFTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01805955
    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 STANNAH HOMELIFTS LIMITED?

    • Manufacture of lifting and handling equipment (28220) / Manufacturing

    Where is STANNAH HOMELIFTS LIMITED located?

    Registered Office Address
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    Undeliverable Registered Office AddressNo

    What were the previous names of STANNAH HOMELIFTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPLIFTZ LIMITEDJan 23, 2023Jan 23, 2023
    DYNAMIC MARINE DATA LIMITEDNov 23, 2009Nov 23, 2009
    SERVICEMAN LIMITEDApr 04, 1984Apr 04, 1984

    What are the latest accounts for STANNAH HOMELIFTS 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 STANNAH HOMELIFTS LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for STANNAH HOMELIFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    7 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    7 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Patrick Gordon Stannah on Aug 15, 2024

    2 pagesCH01

    Director's details changed for Mr Brian Leslie Russell Stannah on Aug 15, 2024

    2 pagesCH01

    Certificate of change of name

    Company name changed upliftz LIMITED\certificate issued on 25/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2024

    RES15

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 18, 2023 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed dynamic marine data LIMITED\certificate issued on 23/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2023

    RES15

    Director's details changed for Mr Patrick Gordon Stannah on Oct 27, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Who are the officers of STANNAH HOMELIFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVENEY, Deborah Lee
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    Secretary
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    British117750160002
    COVENEY, Deborah Lee
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    Director
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    EnglandBritish117750160002
    STANNAH, Brian Leslie Russell
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    Director
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    EnglandBritish30834390001
    STANNAH, Patrick Gordon
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    Director
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    EnglandBritish84362270006
    ASH, Ian George Claudius
    The Old Stables
    Green Lane, Chieveley
    RG20 8XB Newbury
    Berkshire
    Secretary
    The Old Stables
    Green Lane, Chieveley
    RG20 8XB Newbury
    Berkshire
    British7283840002
    ASH, Ian George Claudius
    The Old Stables
    Green Lane, Chieveley
    RG20 8XB Newbury
    Berkshire
    Director
    The Old Stables
    Green Lane, Chieveley
    RG20 8XB Newbury
    Berkshire
    British7283840002
    GALLEY, Anthony David
    Riverside Close
    SP1 1QW Salisbury
    14
    Wiltshire
    Director
    Riverside Close
    SP1 1QW Salisbury
    14
    Wiltshire
    United KingdomBritish16170510007
    ROCHFORD, Craig Malcolm, Dr
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    Director
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    EnglandBritish51389200007
    STANNAH, Alan Neil Russell
    Southwater Bosham Hoe
    Bosham
    PO18 8ET Chichester
    West Sussex
    Director
    Southwater Bosham Hoe
    Bosham
    PO18 8ET Chichester
    West Sussex
    United KingdomBritish7283860003
    STANNAH, Alastair David
    Laurel Farmhouse
    Lower Wield
    SO24 9RX Alresford
    Hampshire
    Director
    Laurel Farmhouse
    Lower Wield
    SO24 9RX Alresford
    Hampshire
    United KingdomBritish59526240002
    STANNAH, Jonathan Neil
    The Beeches
    The Plantation
    SP5 1RR Middle Winterslow
    Wiltshire
    Director
    The Beeches
    The Plantation
    SP5 1RR Middle Winterslow
    Wiltshire
    United KingdomBritish45792120002
    STANNAH, Patrick Gordon
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    Director
    Watt Close
    East Portway
    SP10 3SD Andover
    Hants
    EnglandBritish84362270002

    Who are the persons with significant control of STANNAH HOMELIFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stannah Lifts Holdings Limited
    Watt Close
    SP10 3SD Andover
    Head Office
    England
    Apr 06, 2016
    Watt Close
    SP10 3SD Andover
    Head Office
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00686996
    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