THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED
Overview
| Company Name | THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06453235 |
| 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 THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED located?
| Registered Office Address | 47 High Street B95 5AA Henley-In-Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Westwood as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Philomena Anne Bushnell as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Dale Robert Jones as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Pennycuick Collins Limited as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 47 High Street Henley-in-Arden B95 5AA on Apr 08, 2025 | 1 pages | AD01 | ||
Appointment of Mr Robert Arthur Johnson as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Pennycuick Collins Limited as a secretary on Dec 12, 2021 | 2 pages | AP04 | ||
Termination of appointment of Lyndsey Cannon-Leach as a secretary on Dec 12, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Friel as a director on Sep 23, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Mrs Penelope Ann Westwood on May 19, 2019 | 2 pages | CH01 | ||
Who are the officers of THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Dale Robert | Secretary | High Street B95 5AA Henley-In-Arden 47 England | 334440980001 | |||||||||||
| BELLINGER, Kay Nanete | Director | High Street B95 5AA Henley-In-Arden 47 England | United Kingdom | British | 151711230001 | |||||||||
| FRIEL, Caroline | Director | High Street B95 5AA Henley-In-Arden 47 England | England | British | 262771080001 | |||||||||
| HOWELL, Kathryn Anne | Director | High Street B95 5AA Henley-In-Arden 47 England | England | British | 151712390002 | |||||||||
| JOHNSON, Robert Arthur | Director | High Street B95 5AA Henley-In-Arden 47 England | England | British | 331688380001 | |||||||||
| WESTWOOD, Penelope Ann | Director | High Street B95 5AA Henley-In-Arden 47 England | England | British | 200645270001 | |||||||||
| CANNON-LEACH, Lyndsey | Secretary | Hagley Road B16 8PE Birmingham 54 England | 248199980001 | |||||||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||||||
| CPBIGWOOD | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 128454720004 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 117341710002 | ||||||||||
| ITYM LIMITED | Secretary | The Administrative Office Honiley Hall Honiley CV8 1NP Kenilworth Warwickshire | 95229830001 | |||||||||||
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 235871650001 | ||||||||||
| BARKER, Hilary Jean | Director | Payton Street CV37 6UR Stratford Upon Avon 6 The Stalls Warwickshire United Kingdom | United Kingdom | British | 157128140001 | |||||||||
| BUSHNELL, Philomena Anne | Director | High Street B95 5AA Henley-In-Arden 47 England | United Kingdom | British | 241828630001 | |||||||||
| CASTLE, Paul Andrew | Director | Payton Street CV37 6UR Stratford-Upon-Avon 2 The Stalls Warwickshire | Uk | British | 172048160001 | |||||||||
| CASTLE, Paul Andrew | Director | Payton Street CV37 6UR Stratford-Upon-Avon 2 The Stalls Warwickshire | Uk | British | 172048160001 | |||||||||
| KINCAID, Beverley Anne Scott | Director | Payton Street CV37 6UR Stratford Upon Avon 2 The Stalls Warwickshire United Kingdom | United Kingdom | British | 185630190001 | |||||||||
| WARWICK, Peter Douglas | Director | Honiley CV8 1NP Kenilworth Honiley Hall Warwickshire | United Kingdom | British | 90908360001 | |||||||||
| WESTWOOD, Michael John | Director | High Street B95 5AA Henley-In-Arden 47 England | England | English | 215681700003 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 | |||||||||||
| TRUDSON PAYTON LIMITED | Director | Honiley Hall Honiley CV8 1NP Kenilworth The Administrative Office Warwickshire United Kingdom |
| 126989050001 |
What are the latest statements on persons with significant control for THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | 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