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STANNINGLEY HALL LIMITED

STANNINGLEY HALL LIMITED

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

    • Overview

    Company NameSTANNINGLEY HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06363597
    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 STANNINGLEY HALL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STANNINGLEY HALL LIMITED located?

    Registered Office Address
    Peniel, Wetherby Road
    Shadwell
    LS17 8LY Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANNINGLEY HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for STANNINGLEY HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with updates

    		4 pagesCS01

    Change of details for Deborah Louise Brown as a person with significant control on Nov 12, 2025

    		2 pagesPSC04

    Cessation of Carol Anne Watson as a person with significant control on Nov 12, 2025

    		1 pagesPSC07

    Notification of Deborah Louise Brown as a person with significant control on Nov 12, 2025

    		2 pagesPSC01

    Cessation of Brian Watson as a person with significant control on Nov 12, 2025

    		1 pagesPSC07

    Appointment of Deborah Louise Brown as a director on Nov 12, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Second filing of Confirmation Statement dated Sep 06, 2016

    		7 pagesRP04CS01

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Termination of appointment of Graham Anthony Elliott as a director on Mar 22, 2021

    		1 pagesTM01

    Notification of Carol Ann Watson as a person with significant control on Mar 22, 2021

    		2 pagesPSC01

    Cessation of Graham Anthony Elliott as a person with significant control on Mar 22, 2021

    		3 pagesPSC07

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of STANNINGLEY HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Deborah Louise
    Peniel, Wetherby Road
    Shadwell
    LS17 8LY Leeds
    		Director
    Peniel, Wetherby Road
    Shadwell
    LS17 8LY Leeds
    		EnglandBritish268744670001
    WATSON, Brian
    Wetherby Road
    LS17 8LY Leeds
    Peniel
    England
    		Director
    Wetherby Road
    LS17 8LY Leeds
    Peniel
    England
    		EnglandBritish124295990001
    FULLER, Brian
    Peniel, Wetherby Road
    Shadwell
    LS17 8LY Leeds
    		Secretary
    Peniel, Wetherby Road
    Shadwell
    LS17 8LY Leeds
    		British124296010001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		113422880001
    ELLIOTT, Graham Anthony
    Wetherby Road
    LS17 8LY Leeds
    Peniel
    England
    		Director
    Wetherby Road
    LS17 8LY Leeds
    Peniel
    England
    		EnglandBritish124296000003
    FULLER, Brian
    c/o Montpelier Professional (Leeds) Ltd
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    Great Britain
    		Director
    c/o Montpelier Professional (Leeds) Ltd
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    Great Britain
    		United KingdomBritish124296010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANNINGLEY HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deborah Louise Brown
    Peniel, Wetherby Road
    Shadwell
    LS17 8LY Leeds
    		Nov 12, 2025
    Peniel, Wetherby Road
    Shadwell
    LS17 8LY Leeds
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Carol Anne Watson
    Wetherby Road
    Shadwell
    LS17 8LY Leeds
    Peniel
    West Yorkshire
    England
    		Mar 22, 2021
    Wetherby Road
    Shadwell
    LS17 8LY Leeds
    Peniel
    West Yorkshire
    England
    		Yes
    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 Graham Anthony Elliott
    Wetherby Road
    LS17 8LY Leeds
    Peniel
    England
    		Jun 30, 2016
    Wetherby Road
    LS17 8LY Leeds
    Peniel
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brian Watson
    Wetherby Road
    LS17 8LY Leeds
    Peniel
    United Kingdom
    		Apr 06, 2016
    Wetherby Road
    LS17 8LY Leeds
    Peniel
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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