Stanley House (Saltburn) Management Company Ltd

Company Name	Stanley House (Saltburn) Management Company Ltd
Company Status	Active
Company Number	04024284
Category	Private Limited Company
Incorporation Date	30 June 2000(23 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Christine Anne Lister Ford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(1 year, 2 months after company formation)
Appointment Duration	22 years
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Stanley House 37 Marine Parade Saltburn By The Sea Cleveland TS12 1DY

Director Name	Jennifer McNamara
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 April 2002(1 year, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Stanley House 37 Marine Parade Saltburn By The Sea Cleveland TS12 1DY

Director Name	Mr Thomas Matthew Iddison
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 April 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley House 37 Marine Parade Saltburn By The Sea Cleveland TS12 1DY

Director Name	Mr Simon Hartley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Police Sergeant
Country of Residence	England
Correspondence Address	Stanley House 37 Marine Parade Saltburn By The Sea Cleveland TS12 1DY

Director Name	Euphemia Dunlop Rutherford
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	Retired
Correspondence Address	Flat 1 37 Marine Parade Saltburn By The Sea Cleveland TS12 1DY

Secretary Name	Olive Doreen Lewis
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	Retired
Correspondence Address	74 Billingham Road Stockton On Tees Cleveland TS20 2SA

Director Name	Mr William Griffiths
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 February 2008)
Role	Private Hire Chauffeur
Country of Residence	United Kingdom
Correspondence Address	Dalehead High Street Lingdale Saltburn Cleveland TS12 3EX

Director Name	Nicholas James Watkins
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 2005)
Role	Teacher
Correspondence Address	Basement Flat 37 Marine Parade Saltburn By The Sea North Yorkshire TS12 1DY

Director Name	John Gascoigne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2005)
Role	Process Worker
Correspondence Address	Flat 4 37 Marine Parade Saltburn Cleveland TS12 1DY

Secretary Name	Christine Anne Lister Ford
Nationality	British
Status	Resigned
Appointed	01 February 2004(3 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 April 2017)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Stanley House 37 Marine Parade Saltburn By The Sea Cleveland TS12 1DY

Director Name	Peter Whillians
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(4 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 March 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Stanley House 37 Marine Parade Saltburn By The Sea Cleveland TS12 1DY

Director Name	Mrs Donna Louise Hartley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2019(18 years, 9 months after company formation)
Appointment Duration	11 months (resigned 20 March 2020)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Stanley House 37 Marine Parade Saltburn By The Sea Cleveland TS12 1DY

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Website	www.q4management.com
Telephone	07 720294905
Telephone region	Mobile

Location

Registered Address	Stanley House 37 Marine Parade Saltburn By The Sea Cleveland TS12 1DY
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Saltburn
Built Up Area	Saltburn-by-the-Sea

Shareholders

1 at £1	Christian Alessi 20.00% Ordinary
1 at £1	Mr Peter Whillians 20.00% Ordinary
1 at £1	Ms Christine Anne Lister-ford 20.00% Ordinary
1 at £1	Ms Jennifer Mcnamara 20.00% Ordinary
1 at £1	Nicholas Hyde 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,350
Cash	£1,665
Current Liabilities	£315

Accounts

Latest Accounts	30 June 2023 (2 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (2 months, 3 weeks ago)
Next Return Due	14 July 2024 (9 months, 3 weeks from now)

Filing History

1 September 2020	Micro company accounts made up to 30 June 2020 (5 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 March 2020	Appointment of Mr Simon Hartley as a director on 18 March 2020 (2 pages)
27 March 2020	Termination of appointment of Peter Whillians as a director on 20 March 2020 (1 page)
27 March 2020	Termination of appointment of Donna Louise Hartley as a director on 20 March 2020 (1 page)
3 September 2019	Micro company accounts made up to 30 June 2019 (5 pages)
1 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 April 2019	Appointment of Mrs Donna Louise Hartley as a director on 21 April 2019 (2 pages)
25 April 2019	Appointment of Mr Thomas Matthew Iddison as a director on 21 April 2019 (2 pages)
29 August 2018	Micro company accounts made up to 30 June 2018 (5 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
26 July 2017	Micro company accounts made up to 30 June 2017 (5 pages)
26 July 2017	Micro company accounts made up to 30 June 2017 (5 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
11 April 2017	Termination of appointment of Christine Anne Lister Ford as a secretary on 10 April 2017 (1 page)
11 April 2017	Termination of appointment of Christine Anne Lister Ford as a secretary on 10 April 2017 (1 page)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 5 (7 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 5 (7 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5 (5 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 October 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 October 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Director's details changed for Christine Anne Lister Ford on 30 June 2011 (2 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Secretary's details changed for Christine Anne Lister Ford on 30 June 2011 (1 page)
4 July 2011	Director's details changed for Jennifer Mcnamara on 30 June 2011 (2 pages)
4 July 2011	Director's details changed for Peter Whillians on 30 June 2011 (2 pages)
4 July 2011	Director's details changed for Peter Whillians on 30 June 2011 (2 pages)
4 July 2011	Director's details changed for Jennifer Mcnamara on 30 June 2011 (2 pages)
4 July 2011	Director's details changed for Christine Anne Lister Ford on 30 June 2011 (2 pages)
4 July 2011	Secretary's details changed for Christine Anne Lister Ford on 30 June 2011 (1 page)
6 July 2010	Director's details changed for Peter Whillians on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Christine Anne Lister Ford on 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Peter Whillians on 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Jennifer Mcnamara on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Christine Anne Lister Ford on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Jennifer Mcnamara on 30 June 2010 (2 pages)
21 July 2009	Return made up to 30/06/09; full list of members (5 pages)
21 July 2009	Return made up to 30/06/09; full list of members (5 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 July 2008	Return made up to 30/06/08; full list of members (5 pages)
28 July 2008	Director and secretary's change of particulars / christine lister ford / 25/07/2008 (1 page)
28 July 2008	Director and secretary's change of particulars / christine lister ford / 25/07/2008 (1 page)
28 July 2008	Return made up to 30/06/08; full list of members (5 pages)
21 May 2008	Appointment terminated director william griffiths (2 pages)
21 May 2008	Appointment terminated director william griffiths (2 pages)
16 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 August 2006	Return made up to 30/06/06; full list of members (9 pages)
14 August 2006	Return made up to 30/06/06; full list of members (9 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 September 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 September 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 September 2005	Ad 01/09/03-05/08/05 Â£ si 1@1 (2 pages)
19 September 2005	Ad 01/09/03-05/08/05 Â£ si 1@1 (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 September 2004	Return made up to 30/06/04; full list of members (10 pages)
20 September 2004	Return made up to 30/06/04; full list of members (10 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
20 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
20 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
29 September 2003	Secretary resigned;director resigned (1 page)
29 September 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Return made up to 30/06/03; full list of members (9 pages)
17 July 2003	Return made up to 30/06/03; full list of members (9 pages)
26 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
26 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
12 August 2002	Return made up to 30/06/02; full list of members (8 pages)
12 August 2002	Return made up to 30/06/02; full list of members (8 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
28 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
28 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
31 October 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
28 September 2001	Ad 24/07/01--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
28 September 2001	Ad 24/07/01--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 85 south street dorking surrey RH4 2LA (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 85 south street dorking surrey RH4 2LA (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
30 June 2000	Incorporation (12 pages)
30 June 2000	Incorporation (12 pages)

Stanley House (Saltburn) Management Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check