Stanhope Castle Management Ltd

Company Name	Stanhope Castle Management Ltd
Director	Scott Andrew Robson
Company Status	Active
Company Number	02599952
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years ago)
Previous Name	Rowhill Builders Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Scott Andrew Robson
Nationality	British
Status	Current
Appointed	20 July 2004(13 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	C/O D Parsons Accountancy Ltd 2 Beech Avenue Houghton Le Spring Tyne And Wear DH4 5DU

Director Name	Mr Scott Andrew Robson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(19 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O D Parsons Accountancy Ltd 2 Beech Avenue Houghton Le Spring Tyne And Wear DH4 5DU

Director Name	Mr James Muirhead
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Solicitor
Correspondence Address	463 Oxford Road Reading Berkshire RG3 1HD

Director Name	Gordon Scott
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 20 July 2004)
Role	Company Dirctor
Correspondence Address	Appartment 5 Stanhope Castle Stanhope Co Durham Dl13

Secretary Name	Gordon Scott
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 20 July 2004)
Role	Company Director
Correspondence Address	Appartment 5 Stanhope Castle Stanhope Co Durham Dl13

Director Name	Geoffrey William Robson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(5 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 08 January 2003)
Role	Chartered Accountant
Correspondence Address	14 Barrington Street South Shields Tyne & Wear NE33 1AJ

Director Name	Mr John George Robson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(12 years after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2010)
Role	Developer
Country of Residence	England
Correspondence Address	Office 1 George Stephenson Business Centre Comet Row Killingworth Newcastle Upon Tyne NE12 6DU

Secretary Name	Joy Paula Robson
Nationality	British
Status	Resigned
Appointed	20 July 2004(13 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 20 July 2004)
Role	Secretary
Correspondence Address	20 California Winlaton Blaydon On Tyne Tyne & Wear NE21 6LY

Location

Registered Address	C/O D Parsons Accountancy Ltd 2 Beech Avenue Houghton Le Spring Tyne And Wear DH4 5DU
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Houghton
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Arrandene LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£244,252
Current Liabilities	£244,252

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

26 July 1996	Delivered on: 27 July 1996 Persons entitled: Ralph Wood Thoburn Classification: Legal charge Secured details: Â£885.25 due from the company to the chargee. Particulars: All that piece or parcel of land together with the buildings erected thereon and known as as stanhope castle stanhope in the county of durham. Outstanding
26 July 1996	Delivered on: 27 July 1996 Persons entitled: Ralph Wood Thoburn Classification: Legal charge Secured details: Â£885.25 due from the company to the chargee. Particulars: All those two parcels of land lying to the north west of butts stanhope titles no DU176364 and DU176366. Outstanding

Filing History

10 August 2023	Compulsory strike-off action has been discontinued (1 page)
9 August 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
9 August 2023	Micro company accounts made up to 31 August 2022 (3 pages)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
10 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
16 June 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
23 February 2022	Registered office address changed from 5 Barlow Lane Blaydon on Tyne NE21 6EE England to C/O D Parsons Accountancy Ltd 2 Beech Avenue Houghton Le Spring Tyne and Wear DH4 5DU on 23 February 2022 (1 page)
30 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
30 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
15 December 2020	Registered office address changed from 18 Axwell View Winlaton Blaydon on Tyne NE21 6NF England to 5 Barlow Lane Blaydon on Tyne NE21 6EE on 15 December 2020 (1 page)
14 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10 (3 pages)
22 June 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
18 February 2020	Registered office address changed from 3 the Castle Stanhope Bishop Auckland DL13 2PZ England to 18 Axwell View Winlaton Blaydon on Tyne NE21 6NF on 18 February 2020 (1 page)
9 February 2020	Micro company accounts made up to 31 August 2019 (2 pages)
14 June 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
5 May 2019	Registered office address changed from 28 Morgans Way Blaydon-on-Tyne Tyne and Wear NE21 4HN to 3 the Castle Stanhope Bishop Auckland DL13 2PZ on 5 May 2019 (1 page)
5 March 2019	Satisfaction of charge 2 in full (4 pages)
5 March 2019	Satisfaction of charge 1 in full (4 pages)
14 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
12 June 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 August 2017 (2 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 February 2017	Micro company accounts made up to 31 August 2016 (2 pages)
12 February 2017	Micro company accounts made up to 31 August 2016 (2 pages)
9 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
9 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
1 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 September 2013	Registered office address changed from 22 Derwent View Blaydon upon Tyne Tyne & Wear NE21 6LP England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 22 Derwent View Blaydon upon Tyne Tyne & Wear NE21 6LP England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 22 Derwent View Blaydon upon Tyne Tyne & Wear NE21 6LP England on 2 September 2013 (1 page)
3 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011	Registered office address changed from C/O the Phoenix Partnership Office 1 George Stephenson Business Centre Comet Row Killingworth Newcastle upon Tyne NE12 6DU on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from C/O the Phoenix Partnership Office 1 George Stephenson Business Centre Comet Row Killingworth Newcastle upon Tyne NE12 6DU on 25 May 2011 (1 page)
27 August 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
27 August 2010	Secretary's details changed for Scot Andrew Robson on 10 April 2010 (1 page)
27 August 2010	Annual return made up to 10 April 2010 with a full list of shareholders (3 pages)
27 August 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
27 August 2010	Secretary's details changed for Scot Andrew Robson on 10 April 2010 (1 page)
27 August 2010	Annual return made up to 10 April 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Mr John George Robson on 10 April 2010 (2 pages)
26 August 2010	Director's details changed for Mr John George Robson on 10 April 2010 (2 pages)
6 July 2010	Appointment of Mr Scott Andrew Robson as a director (2 pages)
6 July 2010	Appointment of Mr Scott Andrew Robson as a director (2 pages)
5 July 2010	Termination of appointment of John Robson as a director (1 page)
5 July 2010	Termination of appointment of John Robson as a director (1 page)
4 June 2010	Registered office address changed from Rowlands House, Portobello Road Birtley Co Durham DH3 2RY on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Rowlands House, Portobello Road Birtley Co Durham DH3 2RY on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Rowlands House, Portobello Road Birtley Co Durham DH3 2RY on 4 June 2010 (1 page)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 April 2009	Return made up to 10/04/09; full list of members (3 pages)
22 April 2009	Return made up to 10/04/09; full list of members (3 pages)
22 April 2009	Director's change of particulars / john robson / 25/09/2008 (1 page)
22 April 2009	Director's change of particulars / john robson / 25/09/2008 (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 May 2008	Return made up to 10/04/08; full list of members (3 pages)
21 May 2008	Return made up to 10/04/08; full list of members (3 pages)
25 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
25 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
24 May 2007	Secretary's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Return made up to 10/04/07; full list of members (2 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Return made up to 10/04/07; full list of members (2 pages)
24 May 2007	Secretary's particulars changed (1 page)
27 June 2006	Return made up to 10/04/06; full list of members (2 pages)
27 June 2006	Return made up to 10/04/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
24 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
9 December 2005	Return made up to 10/04/05; full list of members (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
9 December 2005	Return made up to 10/04/05; full list of members (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
30 June 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
30 June 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 April 2004	Return made up to 10/04/04; full list of members (7 pages)
26 April 2004	Return made up to 10/04/04; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 5 stanhope castle stanhope bishop auckland county durham DL13 2PZ (1 page)
10 June 2003	Return made up to 10/04/03; full list of members (7 pages)
10 June 2003	Return made up to 10/04/03; full list of members (7 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 5 stanhope castle stanhope bishop auckland county durham DL13 2PZ (1 page)
10 June 2003	New director appointed (2 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 May 2002	Return made up to 10/04/02; full list of members (6 pages)
16 May 2002	Return made up to 10/04/02; full list of members (6 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 August 2001	Registered office changed on 13/08/01 from: thoburn & chapman floor d w milburn house dean street newcastle-upon-tyne tyne & wear NE1 1LF (1 page)
13 August 2001	Registered office changed on 13/08/01 from: thoburn & chapman floor d w milburn house dean street newcastle-upon-tyne tyne & wear NE1 1LF (1 page)
2 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
31 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
16 April 2000	Return made up to 10/04/00; full list of members (6 pages)
16 April 2000	Return made up to 10/04/00; full list of members (6 pages)
7 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 May 1999	Return made up to 10/04/99; full list of members 363(287) ‐ Registered office changed on 07/05/99 (6 pages)
7 May 1999	Return made up to 10/04/99; full list of members 363(287) ‐ Registered office changed on 07/05/99 (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
20 April 1998	Return made up to 10/04/98; full list of members (6 pages)
20 April 1998	Return made up to 10/04/98; full list of members (6 pages)
11 November 1997	Full accounts made up to 31 December 1996 (8 pages)
11 November 1997	Full accounts made up to 31 December 1996 (8 pages)
17 April 1997	Return made up to 10/04/97; full list of members (6 pages)
17 April 1997	Return made up to 10/04/97; full list of members (6 pages)
5 November 1996	Amended accounts made up to 31 December 1995 (8 pages)
5 November 1996	Amended accounts made up to 31 December 1995 (8 pages)
15 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 July 1996	Particulars of mortgage/charge (3 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Return made up to 10/04/96; no change of members (6 pages)
16 July 1996	Return made up to 10/04/96; no change of members (6 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
25 June 1996	Registered office changed on 25/06/96 from: c/o thorburn & co 463 oxford rd reading berkshire. RE3 1HD (1 page)
25 June 1996	Registered office changed on 25/06/96 from: c/o thorburn & co 463 oxford rd reading berkshire. RE3 1HD (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 April 1995	Return made up to 10/04/95; full list of members (6 pages)
24 April 1995	Return made up to 10/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 May 1994	Return made up to 10/04/94; no change of members (4 pages)
8 May 1994	Return made up to 10/04/94; no change of members (4 pages)
13 August 1992	Return made up to 10/04/92; full list of members (9 pages)
13 August 1992	Return made up to 10/04/92; full list of members (9 pages)
10 April 1991	Incorporation (17 pages)
10 April 1991	Incorporation (17 pages)

Stanhope Castle Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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