STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED

Overview

Company Name	STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09316649
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Mar 27, 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025	1 pages	AD01

Mar 27, 2025	Director's details changed for Mr Andrew Timothy Yarrow on Mar 27, 2025	2 pages	CH01

Mar 27, 2025	Director's details changed for Miss Anna Codrea-Rado on Mar 27, 2025	2 pages	CH01

Mar 27, 2025	Director's details changed for Mrs Shilpa Sharma on Mar 27, 2025	2 pages	CH01

Dec 18, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Appointment of Miss Anna Codrea-Rado as a director on May 01, 2024	2 pages	AP01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Dec 12, 2023	Termination of appointment of Nicholas Smith as a director on Dec 12, 2023	1 pages	TM01

Oct 02, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022	1 pages	CH04

May 02, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022	1 pages	CH04

Apr 07, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022	1 pages	CH04

Mar 09, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Dec 23, 2021	Appointment of Mrs Shilpa Sharma as a director on Dec 20, 2021	2 pages	AP01

Dec 17, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Mar 28, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Mar 09, 2021	Termination of appointment of Mark David Grimson as a director on Mar 09, 2021	1 pages	TM01

Dec 24, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Nov 07, 2019	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Nov 18, 2014

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

CODREA-RADO, Anna

May 01, 2024

Director

95 London Road

CR0 2RF Croydon

Stonemead House

Surrey

United Kingdom

British

1988-1

330197120001

SHARMA, Shilpa

Dec 20, 2021

Director

95 London Road

CR0 2RF Croydon

Stonemead House

Surrey

United Kingdom

British

1979-6

290837760001

YARROW, Andrew Timothy

Sep 06, 2019

Director

95 London Road

CR0 2RF Croydon

Stonemead House

Surrey

United Kingdom

British

1968-4

88520310003

CAREY, Allan Robert

Nov 18, 2014

Mar 06, 2019

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1956-1

3110920006

GRIMSON, Mark David

Sep 02, 2019

Mar 09, 2021

Director

Park Lane

CR0 1JB Croydon

Surrey

United Kingdom

British

1979-10

212020480001

HARRIS, Steven Paul

Nov 18, 2014

Jan 16, 2018

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1963-2

107402470001

HOLMANS, Richard John

Nov 18, 2014

Mar 06, 2019

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

British

1959-6

102498690002

SMITH, Nicholas

Mar 06, 2019

Dec 12, 2023

Director

Park Lane

CR0 1JB Croydon

Surrey

United Kingdom

British

1971-10

259742830001

YALLOP, Benjamin William

Nov 18, 2014

Mar 06, 2019

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1976-8

183944850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croudace Homes Limited

Apr 06, 2016

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares- Corporate
Country Registered	England
Legal Authority	Uk
Place Registered	England
Registration Number	813521

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2019		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
Nov 18, 2016	Nov 18, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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