STANDON HALL HOME LIMITED

STANDON HALL HOME LIMITED

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

    Company NameSTANDON HALL HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03806052
    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 STANDON HALL HOME LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is STANDON HALL HOME LIMITED located?

    Registered Office Address
    886 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STANDON HALL HOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWFAST LIMITEDJul 13, 1999Jul 13, 1999
    STANDON HALL HOMES LIMITEDJul 13, 1999Jul 13, 1999

    What are the latest accounts for STANDON HALL HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STANDON HALL HOME LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for STANDON HALL HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew David Fraser-Dale as a director on May 21, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Appointment of Mr Andrew David Fraser-Dale as a director on Oct 28, 2023

    2 pagesAP01

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Anthony Keith Jeffery on May 10, 2023

    2 pagesCH01

    Director's details changed for Mr Peter Martin Hill on May 10, 2023

    2 pagesCH01

    Change of details for Caring Homes Healthcare Ltd as a person with significant control on Dec 01, 2022

    2 pagesPSC05

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Termination of appointment of Nigel Bennett Schofield as a director on Dec 23, 2022

    1 pagesTM01

    Termination of appointment of Nigel Bennett Schofield as a secretary on Dec 23, 2022

    1 pagesTM02

    Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Jan 05, 2023

    1 pagesAD01

    Satisfaction of charge 038060520006 in full

    1 pagesMR04

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Satisfaction of charge 038060520005 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registration of charge 038060520006, created on Dec 16, 2020

    26 pagesMR01

    Who are the officers of STANDON HALL HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Peter Martin
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    EnglandBritishAccountant130983750010
    JEFFERY, Paul Anthony Keith
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    EnglandBritishAccountant249042340001
    GRIFFIN, Craig
    Halebourne House
    Halebourne Lane
    GU24 8SL Chobham
    Surrey
    Secretary
    Halebourne House
    Halebourne Lane
    GU24 8SL Chobham
    Surrey
    BritishDirector154122490001
    SCHOFIELD, Nigel Bennett
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    Secretary
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    British52338530002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    FRASER-DALE, Andrew David
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    United KingdomBritishChief Financial Officer289428040001
    GRIFFIN, Craig
    Halebourne House
    Halebourne Lane
    GU24 8SL Chobham
    Surrey
    Director
    Halebourne House
    Halebourne Lane
    GU24 8SL Chobham
    Surrey
    United KingdomBritishDirector154122490001
    LIVERMORE, Helena
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    Director
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    United KingdomBritishNursing Director71215830013
    SCHOFIELD, Nigel Bennett
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    United KingdomBritishSolicitor148139420001
    WHITE, Ian James
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    Director
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    EnglandBritishAccountant133383410003
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of STANDON HALL HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Jeffery
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    Jul 18, 2016
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Caring Homes Healthcare Ltd
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    England
    Jul 18, 2016
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number3764631
    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.

    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