STOCKLEY PARK MANAGEMENT LIMITED

Overview

Company Name	STOCKLEY PARK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01986400
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1986

Summary

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

What is the purpose of STOCKLEY PARK MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is STOCKLEY PARK MANAGEMENT LIMITED located?

Registered Office Address	C/O Mapp 180, Great Portland Street W1W 5QZ London England
Undeliverable Registered Office Address	No

What were the previous names of STOCKLEY PARK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BASETRY LIMITED	Feb 06, 1986	Feb 06, 1986

What are the latest accounts for STOCKLEY PARK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for STOCKLEY PARK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for STOCKLEY PARK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Accounts for a small company made up to Jun 30, 2024	13 pages	AA

May 22, 2024	Appointment of Mr. Jason Glen Mckinnon as a director on Apr 22, 2024	2 pages	AP01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Accounts for a small company made up to Jun 30, 2023	12 pages	AA

Jan 30, 2024	Appointment of Mr. Mark Gavin Potts as a director on Jan 23, 2024	2 pages	AP01

Sep 28, 2023	Appointment of Mr. Andrew Glendinning as a director on Sep 25, 2023	2 pages	AP01

May 01, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 01, 2023	Termination of appointment of Jonathan Francis Campbell as a director on Apr 30, 2023	1 pages	TM01

Apr 20, 2023	Appointment of Mr. Dean Jordan as a director on Apr 20, 2023	2 pages	AP01

Mar 31, 2023	Accounts for a small company made up to Jun 30, 2022	12 pages	AA

Nov 25, 2022	Appointment of Mr. Simon Lacy Hicks as a secretary on Nov 25, 2022	2 pages	AP03

Jun 09, 2022	Accounts for a small company made up to Jun 30, 2021	15 pages	AA

May 03, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 25, 2021	Accounts for a small company made up to Jun 30, 2020	13 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Accounts for a small company made up to Jun 30, 2019	13 pages	AA

Feb 07, 2020	Registered office address changed from C/O M J Mapp 180 Great Portland Street London W1W 5QZ England to C/O Mapp 180, Great Portland Street London W1W 5QZ on Feb 07, 2020	1 pages	AD01

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a small company made up to Jun 30, 2018	13 pages	AA

Mar 22, 2019	Appointment of Mr Aston Woodward as a director on Mar 21, 2019	2 pages	AP01

Jan 16, 2019	Termination of appointment of Stuart Norman Bedford as a director on Jan 14, 2019	1 pages	TM01

Apr 30, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Accounts for a small company made up to Jun 30, 2017	15 pages	AA

View All Filings

Who are the officers of STOCKLEY PARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HICKS, Simon Lacy, Mr. 180, Great Portland Street W1W 5QZ London C/O Mapp England	Nov 25, 2022		Secretary	180, Great Portland Street W1W 5QZ London C/O Mapp England					302665450001
GLENDINNING, Andrew Edward 5 Roundwood Avenue Stockley Park UB11 1AF Uxbridge Msc Cruise Management (Uk) Limited England	Sep 25, 2023		Director	5 Roundwood Avenue Stockley Park UB11 1AF Uxbridge Msc Cruise Management (Uk) Limited England	United Kingdom	British	1971-12	Business Person	165205950001
JORDAN, Dean Thomas 23 Hill Street W1J 5LW London Bym Capital England	Apr 20, 2023		Director	23 Hill Street W1J 5LW London Bym Capital England	England	British	1988-10	Business Person	308143690001
MCKINNON, Jason Glen, Mr. 180, Great Portland Street W1W 5QZ London C/O Mapp England	Apr 22, 2024		Director	180, Great Portland Street W1W 5QZ London C/O Mapp England	England	British	1974-1	Business Person	323271690001
POTTS, Mark Gavin, Mr. 140 Beechcroft Road SW17 7DE London Garden Flat England	Jan 23, 2024		Director	140 Beechcroft Road SW17 7DE London Garden Flat England	England	British	1981-9	Chartered Surveyor	178874750002
WOODWARD, Aston St. Bride Street EC4A 4AS London 5 England	Mar 21, 2019		Director	St. Bride Street EC4A 4AS London 5 England	England	British	1972-10	Chartered Surveyor	99852720004
CHEADLE, Jayne Baker Street W1U 8EW London 55 United Kingdom	Oct 01, 2004	Apr 01, 2016	Secretary	Baker Street W1U 8EW London 55 United Kingdom		British			97029880002
CRANNEY, Jared Stephen Philip Top Floor Flat 73 Canfield Gardens NW6 3EA London	Nov 26, 2002	Oct 01, 2004	Secretary	Top Floor Flat 73 Canfield Gardens NW6 3EA London		British			74806700001
RUTHERFORD, Michael Paul 6 Leigh Road KT11 2LD Cobham Surrey	May 23, 2000	Nov 26, 2002	Secretary	6 Leigh Road KT11 2LD Cobham Surrey		British		Accountant	59674940002
VANDER MEERSCH, Caroline Anne 31 Elaine Grove NW5 4QH London		May 23, 2000	Secretary	31 Elaine Grove NW5 4QH London		British			105842520001
ADAMS, David Harry 23 Stanbury Avenue WD17 3HW Watford Hertfordshire	Feb 11, 1994	Sep 05, 1997	Director	23 Stanbury Avenue WD17 3HW Watford Hertfordshire	United Kingdom	British	1939-5	Director	1621300001
BARTRAM, Christopher John 15 Trumpington Road CB2 2AJ Cambridge	May 26, 2005	May 17, 2007	Director	15 Trumpington Road CB2 2AJ Cambridge	England	British	1949-4	Director	38758710002
BEDFORD, Stuart Norman c/o Exton Estates Charles Street W1J 5EN London 48 England	May 07, 2014	Jan 14, 2019	Director	c/o Exton Estates Charles Street W1J 5EN London 48 England	England	British	1972-1	Director	187661020001
BROWN, Stanley Michael The Management Suite 5 Ironbridge Road UB11 1HB Stockley Park Uxbridge Middlesex	Oct 17, 2003	Nov 27, 2014	Director	The Management Suite 5 Ironbridge Road UB11 1HB Stockley Park Uxbridge Middlesex	United Kingdom	British	1933-10	Surveyor	26441030001
BURLUMI, Robert 267 Jersey Road TW7 4RF Isleworth Middlesex	May 21, 2002	Oct 17, 2003	Director	267 Jersey Road TW7 4RF Isleworth Middlesex		British	1949-2	Engineer	82377510001
CAMPBELL, Jonathan Francis c/o Msc Cruise Management (Uk) Limited Roundwood Avenue Stockley Park UB11 1AF Uxbridge 5 England	Sep 19, 2016	Apr 30, 2023	Director	c/o Msc Cruise Management (Uk) Limited Roundwood Avenue Stockley Park UB11 1AF Uxbridge 5 England	United Kingdom	British	1971-9	Chartered Accountant	177001990001
COTTINGHAM, John 27 Conifer Crest Wash Common RG14 6RS Newbury Berkshire		May 02, 2001	Director	27 Conifer Crest Wash Common RG14 6RS Newbury Berkshire		British	1936-10	Project Manager	8575770001
EDMUNDSON, David 11 Chalkwell Drive Heswall L60 2UE Wirral Merseyside		Feb 04, 1998	Director	11 Chalkwell Drive Heswall L60 2UE Wirral Merseyside		British	1941-11	Solicitor	13379980001
GEAR, William Robert c/o Chester Properties Regent Street W1B 5TB London Linen Hall 162/168 England	Sep 28, 2012	Jul 28, 2017	Director	c/o Chester Properties Regent Street W1B 5TB London Linen Hall 162/168 England	England	British	1964-2	Chartered Surveyor	12109080005
HAMMOND, John South Drive Coleshill B46 1DF Warwickshire I M House England And Wales United Kingdom	Feb 01, 2012	Sep 26, 2013	Director	South Drive Coleshill B46 1DF Warwickshire I M House England And Wales United Kingdom	England	British	1977-10	Company Director	141889800001
MACLELLAN, Robert 40 North Street Marcham OX13 6NG Abingdon Oxfordshire		Dec 16, 1992	Director	40 North Street Marcham OX13 6NG Abingdon Oxfordshire		British	1953-3	Leisure Manager	17369040001
MEERSCH, Andrew David Vander 31 Elaine Grove NW5 4QH London	Jul 06, 1993	May 13, 2002	Director	31 Elaine Grove NW5 4QH London	United Kingdom	British	1947-1	Chartered Engineer	91429300001
NOLTING, Martin Nicolas Rue Albert Borschette 1246 Luxembourg 4a Luxembourg	Oct 05, 2012	Aug 28, 2014	Director	Rue Albert Borschette 1246 Luxembourg 4a Luxembourg	Germany	German	1985-9	Investment Manager	173063670001
RICHMOND WATSON, Stuart John Flat 7 3 Ovington Gardens SW3 1LS London	Aug 13, 1997	Oct 28, 2004	Director	Flat 7 3 Ovington Gardens SW3 1LS London	England	British	1951-11	Chartered Surveyor	24611080001
ROONEY, Philip James The Management Suite 5 Ironbridge Road UB11 1HB Stockley Park Uxbridge Middlesex	Jun 22, 1999	Jul 11, 2012	Director	The Management Suite 5 Ironbridge Road UB11 1HB Stockley Park Uxbridge Middlesex	England	British	1956-4	Solicitor	141380030001
RUDD-JONES, Julian Mark Baker Street W1U 8EW London 55 United Kingdom	Nov 03, 2011	Nov 26, 2015	Director	Baker Street W1U 8EW London 55 United Kingdom	England	British	1955-6	Property Developer	129365690001
STUCKART, Hans Werner Rue Albert Borschette 1246 Luxembourg 4a Luxembourg	Mar 01, 2012	Oct 05, 2012	Director	Rue Albert Borschette 1246 Luxembourg 4a Luxembourg	Germany	German	1972-5	Property Investment Advisor	167528860001
WALDEN, Robert Graham Mapletons Crawley End, Chrishall SG8 8QN Royston Hertfordshire		May 01, 2006	Director	Mapletons Crawley End, Chrishall SG8 8QN Royston Hertfordshire	England	British	1950-2	Surveyor To Pension Fund	65156020001
WILLIAMS, Guy Rodney Bishopsgate EC2M 3XD London 99	Apr 30, 2006	Jul 11, 2012	Director	Bishopsgate EC2M 3XD London 99	England	British	1949-4	Chartered Surveyor	100570560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STOCKLEY PARK MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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