STANTOCK LIMITED

Overview

Company Name	STANTOCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02201404
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1987

Summary

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

What is the purpose of STANTOCK LIMITED?

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

Where is STANTOCK LIMITED located?

Registered Office Address	7 Minshull Court L23 9XT Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for STANTOCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STANTOCK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for STANTOCK LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Jul 28, 2025 with updates	4 pages	CS01

Sep 18, 2024	Notification of Victoria Helen Dalton as a person with significant control on Aug 06, 2024	2 pages	PSC01

Sep 18, 2024	Withdrawal of a person with significant control statement on Sep 18, 2024	2 pages	PSC09

Sep 18, 2024	Termination of appointment of Robert Stanley Dalton as a director on Aug 06, 2024	1 pages	TM01

Sep 09, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Director's details changed for Philip Robert Francis Molyneux on Jan 18, 2023	2 pages	CH01

Jan 18, 2023	Director's details changed for Mrs Helen Molyneux on Jan 18, 2023	2 pages	CH01

Jan 18, 2023	Registered office address changed from Apartment 44 Bridge Road Blundellsands Liverpool Merseyside L23 6SG to 7 Minshull Court Liverpool L23 9XT on Jan 18, 2023	1 pages	AD01

Aug 18, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Sep 20, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Aug 27, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 05, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Director's details changed for Robert Stanley Dalton on Nov 17, 2017	2 pages	CH01

Aug 10, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Aug 04, 2017	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of STANTOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOLYNEUX, Helen Minshull Court L23 9XT Liverpool 7 England	Apr 23, 2004		Secretary	Minshull Court L23 9XT Liverpool 7 England		British		Director	23263770003
MOLYNEUX, Helen Minshull Court L23 9XT Liverpool 7 England	Apr 23, 2004		Director	Minshull Court L23 9XT Liverpool 7 England	England	British	1950-7	Director	23263770005
MOLYNEUX, Philip Robert Francis Minshull Court L23 9XT Liverpool 7 England	Apr 23, 2004		Director	Minshull Court L23 9XT Liverpool 7 England	United Kingdom	British	1949-11	Director	23263780005
FIDSEC LIMITED PO BOX 175 Frances House, Sir William Place St Peter Port GY1 4HQ Guernsey		Apr 23, 2004	Secretary	PO BOX 175 Frances House, Sir William Place St Peter Port GY1 4HQ Guernsey					60914590001
ARKLIE, James Lushington Anson Court La Routes Des Camps St Martins GY1 3UG Guernsey	Jun 30, 1994	Jan 17, 2002	Director	Anson Court La Routes Des Camps St Martins GY1 3UG Guernsey		British	1955-9	Company Director	106433510001
BROWN, Michael James Les Rosiers Les Tracheries L'Islet St Sampsons GY2 4SW Guernsey Channel Islands	Nov 21, 1996	Oct 02, 2000	Director	Les Rosiers Les Tracheries L'Islet St Sampsons GY2 4SW Guernsey Channel Islands	Guernsey	British	1951-10	Company Director	43814930001
BURNS, Ian Michael La Maison Godaine La Viliette St Martins Guernsey	Jun 30, 1994	Nov 21, 1996	Director	La Maison Godaine La Viliette St Martins Guernsey	Guernsey	British	1959-10	Company Director	164296290001
DALTON, Robert Stanley Minshull Court L23 9XT Liverpool 7 England	Dec 01, 2006	Aug 06, 2024	Director	Minshull Court L23 9XT Liverpool 7 England	England	British	1966-9	Manager	117974510002
DYAS, Peter 19 Saint Andrews Road Liverpool L23 7UP Merseyside	Jan 15, 2010	Jan 15, 2010	Director	19 Saint Andrews Road Liverpool L23 7UP Merseyside	United Kingdom	British	1976-6	Manager	153546270001
FALLA, Rudiger Michael Le Repere Les Echelons, St. Peter Port GY1 1AT Guernsey Channel Islands		Oct 02, 2000	Director	Le Repere Les Echelons, St. Peter Port GY1 1AT Guernsey Channel Islands	Guernsey	British	1955-7	Company Director	66055180001
HILTON, Leslie Frances House Sir William Place St Peter Port CHANNEL Guernsey Channel Islands		Jun 30, 1994	Director	Frances House Sir William Place St Peter Port CHANNEL Guernsey Channel Islands		British	1945-11	Company Director	58853560001
MOLYNEUX, Colin Philip 12 Ashbourne Avenue L23 8TX Liverpool Merseyside	Dec 01, 2006	Jun 10, 2008	Director	12 Ashbourne Avenue L23 8TX Liverpool Merseyside	England	British	1972-1	Manager	89066980001
ADL ONE LIMITED Frances House Sir William Place GY1 4HQ St Peter Port Guernsey	Sep 01, 2003	Apr 23, 2004	Director	Frances House Sir William Place GY1 4HQ St Peter Port Guernsey					81016220001
ADL TWO LIMITED Frances House Sir William Place GY1 4HQ St Peter Port Channel Islands	Jan 17, 2002	Apr 23, 2004	Director	Frances House Sir William Place GY1 4HQ St Peter Port Channel Islands					79946980001
PDL LIMITED Frances House Sir William Place St Peter Port GY1 4HQ Guernsey Channel Islands	Oct 02, 2000	Sep 01, 2003	Director	Frances House Sir William Place St Peter Port GY1 4HQ Guernsey Channel Islands					72481250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANTOCK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Helen Dalton Minshull Court L23 9XT Liverpool 7 England	Aug 06, 2024	Minshull Court L23 9XT Liverpool 7 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 Phillip Robert Francis Molyneux 44 Bridge Road Blundellsands L23 6SG Liverpool Apartment Merseyside	Jul 28, 2016	44 Bridge Road Blundellsands L23 6SG Liverpool Apartment Merseyside	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STANTOCK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Aug 06, 2024	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