STANLEY HOUSE WR MANAGEMENT COMPANY LIMITED

STANLEY HOUSE WR MANAGEMENT COMPANY LIMITED

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

    Company NameSTANLEY HOUSE WR MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15483544
    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 STANLEY HOUSE WR MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STANLEY HOUSE WR MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    23 Old Lansdowne Road
    M20 2PB Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STANLEY HOUSE WR MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREAT PROFIT TRADING LIMITEDFeb 12, 2024Feb 12, 2024

    What are the latest accounts for STANLEY HOUSE WR MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for STANLEY HOUSE WR MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for STANLEY HOUSE WR MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 145 Lapwing Lane Didsbury Manchester Greater Manchester M20 6US United Kingdom to 23 Old Lansdowne Road Manchester M20 2PB on Jan 17, 2025

    1 pagesAD01

    Certificate of change of name

    Company name changed great profit trading LIMITED\certificate issued on 15/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2024

    RES15

    Confirmation statement made on May 13, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Notification of Mark Stephen Butterworth as a person with significant control on Apr 30, 2024

    2 pagesPSC01

    Appointment of Mr Mark Stephen Butterworth as a director on Apr 30, 2024

    2 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Termination of appointment of Nuala Thornton as a director on Apr 30, 2024

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 145 Lapwing Lane Didsbury Manchester Greater Manchester M20 6US on May 13, 2024

    1 pagesAD01

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 12, 2024

    Statement of capital on Feb 12, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of STANLEY HOUSE WR MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERWORTH, Mark Stephen
    Didsbury
    Manchester
    M20 6US Greater Manchester
    145 Lapwing Lane
    United Kingdom
    Director
    Didsbury
    Manchester
    M20 6US Greater Manchester
    145 Lapwing Lane
    United Kingdom
    EnglandBritishDirector303931770001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of STANLEY HOUSE WR MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stephen Butterworth
    Didsbury
    Manchester
    M20 6US Greater Manchester
    145 Lapwing Lane
    United Kingdom
    Apr 30, 2024
    Didsbury
    Manchester
    M20 6US Greater Manchester
    145 Lapwing Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Feb 12, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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