MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED
Overview
| Company Name | MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03382733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED located?
| Registered Office Address | c/o C/O TUFFINS 2nd Floor 6 & 8 Drake Circus PL4 8AQ Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Termination of appointment of Paul Andrew Howe as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Andrew Howe as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Termination of appointment of Alexander Stuart Fife as a director on Mar 16, 2020 | 1 pages | TM01 | ||
Appointment of Mr Leo Frederick Marriott as a director on Oct 07, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Sharon Noelle Eselby as a director on Oct 07, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Brenda Jacqueline Ablett as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Martin Yeats Cooke as a director on May 19, 2017 | 1 pages | TM01 | ||
Who are the officers of MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARLAND, Andrew Edward | Secretary | c/o C/O Tuffins Floor 6 & 8 Drake Circus PL4 8AQ Plymouth 2nd Devon United Kingdom | 153214010001 | |||||||
| ABLETT, Brenda Jacqueline | Director | c/o C/O Tuffins Floor 6 & 8 Drake Circus PL4 8AQ Plymouth 2nd Devon | England | British | 251214660001 | |||||
| ESELBY, Sharon Noelle | Director | c/o C/O Tuffins Floor 6 & 8 Drake Circus PL4 8AQ Plymouth 2nd Devon | England | British | 263506890001 | |||||
| MARRIOTT, Leo Frederick | Director | c/o C/O Tuffins Floor 6 & 8 Drake Circus PL4 8AQ Plymouth 2nd Devon | England | British | 263507080001 | |||||
| FATHERS, Margaret Jean | Secretary | The Gatehouse 3 Royal William Road PL1 3RQ Plymouth Devon | British | 63864680001 | ||||||
| PALLOT, Michael Gerard | Secretary | 3 Penlee Gardens Stoke PL3 4AN Plymouth Devon | British | 76475040001 | ||||||
| SHAH, Ashwin Motichand | Secretary | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | British | 8544210001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COOKE, Martin Yeats | Director | The Mansion House 5 Royal William Road PL1 3RQ Plymouth Flat No. 4 Devon Uk | United Kingdom | British | 79642090002 | |||||
| FATHERS, Margaret Jean | Director | The Gatehouse 3 Royal William Road PL1 3RQ Plymouth Devon | British | 63864680001 | ||||||
| FIFE, Alexander Stuart | Director | Flat No 6 Mansion House Royal William Road Stonehouse PL1 3RQ Plymouth Devon | United Kingdom | British | 73842610001 | |||||
| HOWE, Paul Andrew | Director | c/o C/O Tuffins Floor 6 & 8 Drake Circus PL4 8AQ Plymouth 2nd Devon | England | British | 317064140001 | |||||
| MORGAN, Susan Grace | Director | The Lodge 1 Royal William Road PL1 3RQ Plymouth Devon | British | 63943500001 | ||||||
| SHAH, Ashwin Motichand | Director | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | England | British | 8544210001 | |||||
| SHAH, Mahendra Motichand | Director | 11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex | British | 72784280001 | ||||||
| TYSON, Graham Bruce Murray | Director | The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall | England | British | 3458190001 | |||||
| TYSON, Sarah Thurston | Director | The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall | England | British | 15132160001 | |||||
| WELLS, Edward | Director | Apartment 1 The Mansion House 5 Royal William Road PL1 3RQ Plymouth Devon | United Kingdom | British | 63864790001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 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 |
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