THE STILL HOUSE LTD
Overview
| Company Name | THE STILL HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08351305 |
| 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 STILL HOUSE LTD?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE STILL HOUSE LTD located?
| Registered Office Address | Distribution Point Melbury Park Clayton Road Birchwood WA3 6PH Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE STILL HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE STILL HOUSE LTD?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for THE STILL HOUSE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Alex Pollard as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alasdair Robert Farquharson Coutts-Wood as a director on Aug 17, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 083513050001 in full | 1 pages | MR04 | ||
Satisfaction of charge 083513050002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Manfredi Lefebvre D’Ovidio as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Change of details for Mr Vincenzo Visone as a person with significant control on Jul 26, 2022 | 2 pages | PSC04 | ||
Cessation of Warren Michael Scott as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Alasdair Robert Farquharson Coutts-Wood as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Warren Michael Scott as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Sub-division of shares on Jul 22, 2022 | 4 pages | SH02 | ||
Termination of appointment of James David Lousada as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 083513050002, created on Dec 17, 2020 | 122 pages | MR01 | ||
Director's details changed for Mr James David Lousada on Nov 19, 2020 | 2 pages | CH01 | ||
Appointment of Mr Alex Pollard as a director on Oct 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr James Lousada as a director on Oct 07, 2020 | 2 pages | AP01 | ||
Who are the officers of THE STILL HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEFEBVRE D’OVIDIO, Manfredi | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | Monaco | Italian | Company Director | 303057990001 | ||||
| VINCENZO, Visone | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | Monaco | Italian | Businsessman | 193703010001 | ||||
| BAKER, Edmund Anthony | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire United Kingdom | 174803650001 | |||||||
| BOOTH, Esther | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | 238800130001 | |||||||
| BROWN, Sophie | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | 185018570001 | |||||||
| CLIFFORD, Michael | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | 245489650001 | |||||||
| LISTER, Steven Geoffrey | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | 215547340001 | |||||||
| SCOTT, Warren Michael | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire United Kingdom | 180411100001 | |||||||
| BROWN, Sophie Nina | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | United Kingdom | British | Chief Finance Officer | 184987420001 | ||||
| COUTTS-WOOD, Alasdair Robert Farquharson | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | England | British | Company Director | 161542570005 | ||||
| LISTER, Steven Geoffrey | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | England | British | Cfo | 215478530001 | ||||
| LOUSADA, James David | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | England | British | Ceo | 152222000001 | ||||
| POLLARD, Alex | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | England | British | Cfo | 275119170001 | ||||
| SCOTT, Warren Michael | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire United Kingdom | England | British | Businessman | 151869960001 |
Who are the persons with significant control of THE STILL HOUSE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Warren Michael Scott | Apr 06, 2016 | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vincenzo Visone | Apr 06, 2016 | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of 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