STANELY HOMES LIMITED
Overview
| Company Name | STANELY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC132320 |
| Jurisdiction | Scotland |
| 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 STANELY HOMES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is STANELY HOMES LIMITED located?
| Registered Office Address | 59 Charles Street G21 2PR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANELY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for STANELY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for STANELY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC1323200005, created on Apr 10, 2025 | 16 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to 59 Charles Street Glasgow G21 2PR on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Martin Smith as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher David Ridgard as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Manpreet Singh Johal as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Brawley Jnr as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan Brawley as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan Brawley as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||||||||||
Registration of charge SC1323200004, created on Apr 03, 2025 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of STANELY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Charles Street G21 2PR Glasgow 59 Scotland | England | British | 308577720001 | |||||
| RIDGARD, Christopher David | Director | Charles Street G21 2PR Glasgow 59 Scotland | England | British | 279752160001 | |||||
| SMITH, David Martin | Director | Charles Street G21 2PR Glasgow 59 Scotland | England | British | 252548680001 | |||||
| BRAWLEY, Brendan John | Secretary | Charles Street G46 6QB Glasgow 59 Scotland | British | 52727030003 | ||||||
| BRAWLEY, Martin | Secretary | 17 Sunnyside Road PA2 6JN Paisley Renfrewshire | British | 631260002 | ||||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| BRAWLEY, Anna | Director | 2 Broom Place St Frances Gardens G43 2TL Newlands, Glasgow | British | 631240003 | ||||||
| BRAWLEY, Brendan John | Director | Charles Street G21 2PR Glasgow 59 Scotland | United Kingdom | British | 52727030003 | |||||
| BRAWLEY, Christopher | Director | 17 Sunnyside Road PA2 6JN Paisley Renfrewshire | United Kingdom | British | 60721650001 | |||||
| BRAWLEY, Colette | Director | 7 Mulberry Road G43 2TR Glasgow | United Kingdom | British | 94815300001 | |||||
| BRAWLEY, Elizabeth | Director | 17 Sunnyside Road PA2 6JN Paisley Renfrewshire | British | 631250002 | ||||||
| BRAWLEY, John | Director | 2 Broom Place St Frances Gardens G43 2TL Newlands Glasgow | British | 91546930002 | ||||||
| BRAWLEY, Kathleen | Director | 90 Braidholm Road Flat 2/1 G46 6DF Glasgow | United Kingdom | British | 94890570001 | |||||
| BRAWLEY, Martin | Director | 17 Sunnyside Road PA2 6JN Paisley Renfrewshire | United Kingdom | British | 631260002 | |||||
| BRAWLEY JNR, John | Director | Charles Street G21 2PR Glasgow 59 United Kingdom | Scotland | British | 155289450001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of STANELY HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pacific Care Limited | Jul 01, 2016 | Charles Street G21 2PR Glasgow 59 Scotland | No | ||||||||||
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Natures of Control
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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