STANWAY PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Appointment of Mandeville Estates Limited as a secretary on 2025-09-12 |
| 26/08/2526 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 05/02/255 February 2025 | Registered office address changed from Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to 4 Chipstead Parade Chipstead Surrey CR5 3TE on 2025-02-05 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Registered office address changed from Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England to Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 2022-11-23 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 08/10/228 October 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 02/07/212 July 2021 | Secretary's details changed for Fairfield Company Secretaries Limited on 2021-07-01 |
| 15/06/2115 June 2021 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-15 |
| 14/06/2114 June 2021 | Appointment of Mrs Tamsin Woodsmith as a director on 2021-06-11 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/05/205 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | NOTIFICATION OF PSC STATEMENT ON 23/11/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 23/11/1723 November 2017 | CESSATION OF JONATHAN PAUL LEE AS A PSC |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NATALIYA CLARK |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE AYRES |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 04/12/154 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MRS NATALIYA CLARK |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH PALMER |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/11/1315 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 10/04/1210 April 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 24/12/1024 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MISS SARAH JANE PALMER |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRINGTON |
| 16/07/1016 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE AYRES / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW HARRINGTON / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LEE / 30/11/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SCAMP |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY CHARLOTTE CONSTANTINE |
| 20/02/0920 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | DIRECTOR APPOINTED KATIE AYRES |
| 28/12/0728 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 5 STANWAY PLACE 44-46 GUILDFORD STREET CHERTSEY KT16 9BE |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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