Stelling Hall Management Limited

Company Name	Stelling Hall Management Limited
Company Status	Active
Company Number	03793342
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Paul Alexander Rogers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 1999(same day as company formation)
Role	General Sales Manager
Country of Residence	United Kingdom
Correspondence Address	North Wing Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Director Name	Mr Michael Bellamy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2001(1 year, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Main Wing Stelling Hall Newton Stocksfield Northumberland NE43 7UR

Director Name	Dr Alan Gray Rutherford
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(7 years, 10 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Secretary Name	Dr Alan Gray Rutherford
Nationality	British
Status	Current
Appointed	16 April 2007(7 years, 10 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Director Name	Dr Mary Antoinette Kenny
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	02 August 2008(9 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	East Wing Stelling Hall Newton Stocksfield Northumberland NE43 7UR

Director Name	Peter Vaughan Morris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	Main Wing Stelling Hall Stocksfield Northumberland NE43 7UR

Director Name	Mark Graham Vaughan Richard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	West Wing Stelling Hall Newton Stocksfield Northumberland NE43 7UP

Director Name	Michael Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Property Developer
Correspondence Address	East Wing Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Secretary Name	Peter Vaughan Morris
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	Main Wing Stelling Hall Stocksfield Northumberland NE43 7UR

Director Name	Dr Julian Christopher Hughes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(10 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 23 March 2007)
Role	Doctor
Correspondence Address	West Wing Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Director Name	Christopher St John Jackson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(10 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2005)
Role	Technical Director
Correspondence Address	East Wing Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Secretary Name	Christopher St John Jackson
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	East Wing Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Secretary Name	Dr Julian Christopher Hughes
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2007)
Role	Doctor
Correspondence Address	West Wing Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Director Name	Mr Gordon Stuart Quince
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	East Wing Stelling Hall Newton Corbridge NE43 7UR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.stellinghallwealthmanagement.co.uk/

Location

Registered Address	West Wing Stelling Hall Newton Stocksfield Northumberland NE43 7UR
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Bywell
Ward	Bywell

Shareholders

1 at £1	Dr Alan Gray Rutherford 25.00% Ordinary
1 at £1	Dr Mary Antoinette Kenny 25.00% Ordinary
1 at £1	Michael Bellamy 25.00% Ordinary
1 at £1	Paul Alexander Rogers 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

1 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
3 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
3 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
6 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
2 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
2 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (7 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (7 pages)
1 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (7 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (7 pages)
2 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 4 (7 pages)
22 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 4 (7 pages)
1 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
1 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
1 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
12 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 June 2010	Director's details changed for Paul Alexander Rogers on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Paul Alexander Rogers on 1 June 2010 (2 pages)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Paul Alexander Rogers on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Dr Mary Antoinette Kenny on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Dr Mary Antoinette Kenny on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Dr Mary Antoinette Kenny on 1 June 2010 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 June 2009	Return made up to 22/06/09; full list of members (5 pages)
25 June 2009	Return made up to 22/06/09; full list of members (5 pages)
6 August 2008	Director appointed dr mary antoinette kenny (2 pages)
6 August 2008	Director appointed dr mary antoinette kenny (2 pages)
6 August 2008	Appointment terminated director gordon quince (1 page)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 August 2008	Appointment terminated director gordon quince (1 page)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 June 2008	Return made up to 22/06/08; full list of members (6 pages)
26 June 2008	Return made up to 22/06/08; full list of members (6 pages)
22 July 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 July 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 June 2007	Return made up to 22/06/07; full list of members (4 pages)
25 June 2007	Return made up to 22/06/07; full list of members (4 pages)
18 May 2007	New secretary appointed;new director appointed (2 pages)
18 May 2007	New secretary appointed;new director appointed (2 pages)
2 April 2007	Secretary resigned;director resigned (1 page)
2 April 2007	Secretary resigned;director resigned (1 page)
21 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
21 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
17 July 2006	Return made up to 22/06/06; full list of members (4 pages)
17 July 2006	Return made up to 22/06/06; full list of members (4 pages)
25 July 2005	Return made up to 22/06/05; full list of members (4 pages)
25 July 2005	Return made up to 22/06/05; full list of members (4 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: east wing stelling hall newton stocksfield northumberland NE43 7UR (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: east wing stelling hall newton stocksfield northumberland NE43 7UR (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
6 August 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 August 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
5 August 2004	Return made up to 22/06/04; full list of members (10 pages)
5 August 2004	Return made up to 22/06/04; full list of members (10 pages)
14 July 2003	Return made up to 22/06/03; full list of members (10 pages)
14 July 2003	Return made up to 22/06/03; full list of members (10 pages)
11 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
11 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
10 July 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 July 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 July 2002	Return made up to 22/06/02; full list of members (10 pages)
10 July 2002	Return made up to 22/06/02; full list of members (10 pages)
13 July 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
13 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
13 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: main wing stelling hall, newton stocksfield northumberland NE43 7UR (1 page)
5 June 2001	Registered office changed on 05/06/01 from: main wing stelling hall, newton stocksfield northumberland NE43 7UR (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
6 July 2000	Return made up to 22/06/00; full list of members (7 pages)
6 July 2000	Return made up to 22/06/00; full list of members (7 pages)
26 May 2000	Ad 30/04/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/00 (1 page)
26 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/00 (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Ad 30/04/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 May 2000	New director appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Secretary resigned (1 page)
22 June 1999	Incorporation (23 pages)
22 June 1999	Incorporation (23 pages)

Stelling Hall Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check