STANHOPE PLC

Company number 03017841 ·

Active

233 filings

Date Filing
12 Aug 2026 Group of companies' accounts made up to 2026-03-31 · 46 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
29 Jul 2025 Director's details changed for Mr Joseph Henry Binns on 2025-07-28 · 2 pages View document
29 Jul 2025 Director's details changed for Jonathan Ridgill Trout on 2025-07-28 · 2 pages View document
29 Jul 2025 Director's details changed for Mr Mark Howard Simms on 2025-07-28 · 2 pages View document
28 Jul 2025 Director's details changed for Clare Noelle Pagan on 2025-07-28 · 2 pages View document
28 Jul 2025 Director's details changed for Mr David John Camp on 2025-07-28 · 2 pages View document
28 Jul 2025 Director's details changed for Mr Antony David Wall on 2025-07-28 · 2 pages View document
28 Jul 2025 Director's details changed for Ms Claire Louise Dawe on 2025-07-28 · 2 pages View document
28 Jul 2025 Secretary's details changed for Clare Noelle Pagan on 2025-07-28 · 1 page View document
28 Jul 2025 Registered office address changed from 2nd Floor 100, New Oxford Street London WC1A 1HB England to Level 33 8 Bishopsgate London EC2N 4BQ on 2025-07-28 · 1 page View document
28 Jul 2025 Change of details for Stanhope Holdings Limited as a person with significant control on 2025-07-28 · 2 pages View document
22 Jul 2025 Group of companies' accounts made up to 2025-03-31 · 45 pages View document
7 Apr 2025 Termination of appointment of Charles Jonathan Walmesley Walford as a director on 2025-03-31 · 1 page View document
7 Apr 2025 Appointment of Mr Joseph Henry Binns as a director on 2025-04-01 · 2 pages View document
7 Apr 2025 Appointment of Mark Howard Simms as a director on 2025-04-01 · 2 pages View document
7 Apr 2025 Appointment of Ms Claire Louise Dawe as a director on 2025-04-01 · 2 pages View document
7 Apr 2025 Termination of appointment of Ronald Ian German as a director on 2025-03-31 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
7 Apr 2025 Termination of appointment of Frederick Paul Lewis as a director on 2025-03-31 · 1 page View document
7 Apr 2025 Termination of appointment of Robert John Watts as a director on 2025-03-31 · 1 page View document
21 Mar 2025 Satisfaction of charge 030178410005 in full · 1 page View document
21 Mar 2025 Satisfaction of charge 030178410006 in full · 1 page View document
22 Jul 2024 Group of companies' accounts made up to 2024-03-31 · 45 pages View document
7 May 2024 Termination of appointment of Henry Griffith Rees Williams as a director on 2024-04-30 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
29 Aug 2023 Group of companies' accounts made up to 2023-03-31 · 42 pages View document
5 Apr 2023 Registration of charge 030178410007, created on 2023-03-31 · 22 pages View document
5 Apr 2023 Registration of charge 030178410008, created on 2023-03-31 · 41 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
1 Apr 2022 Director's details changed for Jonathan Ridgill Trout on 2021-09-29 · 2 pages View document
30 Mar 2022 Director's details changed for Mr Ronald Ian German on 2021-05-05 · 2 pages View document
30 Mar 2022 Director's details changed for Mr Antony David Wall on 2021-09-01 · 2 pages View document
8 Aug 2021 Group of companies' accounts made up to 2021-03-31 · 46 pages View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR STUART GRANT View document
19 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030178410005 View document
19 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030178410006 View document
30 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD IAN GERMAN / 27/09/2019 View document
11 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID WALL / 30/08/2019 View document
4 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
4 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MARK RIDLEY View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
30 Aug 2018 DIRECTOR APPOINTED STUART MORRISON GRANT View document
19 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 23/03/2018 View document
14 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD IAN GERMAN / 08/12/2017 View document
28 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI View document
28 Mar 2017 DIRECTOR APPOINTED CLARE NOELLE PAGAN View document
28 Mar 2017 DIRECTOR APPOINTED MR MARK KEOKI RIDLEY View document
28 Mar 2017 DIRECTOR APPOINTED JONATHAN RIDGILL TROUT View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL LEWIS / 01/03/2017 View document
27 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
18 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WATTS / 04/12/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / HENRY GRIFFITH REES WILLIAMS / 04/12/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID WALL / 04/12/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 04/12/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 04/12/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL LEWIS / 04/12/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / RONALD IAN GERMAN / 04/12/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 04/12/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALDOUS JAMES HODGKINSON / 04/12/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM NORFOLK HOUSE 31 ST JAMESS SQUARE LONDON SW1Y 4JJ View document
4 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 04/12/2015 View document
21 Jul 2015 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
16 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
16 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
17 Mar 2015 DIRECTOR APPOINTED MR ANTONY DAVID WALL View document
7 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
19 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
26 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS View document
2 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
18 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
18 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 38 pages View document
8 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
28 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 37 pages View document
7 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD IAN GERMAN / 31/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROGERS / 31/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY GRIFFITH REES WILLIAMS / 31/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE CAMP / 31/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 31/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL LEWIS / 31/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY MOSCHINI / 31/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 31/03/2010 · 2 pages View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALDOUS JAMES HODGKINSON / 31/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WATTS / 31/03/2010 View document
6 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 31/03/2010 · 1 page View document
6 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
7 May 2009 DIRECTOR APPOINTED HENRY GRIFFITH REES WILLIAMS LOGGED FORM View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
3 Jul 2008 SECRETARY APPOINTED CLARE NOELLE PAGAN View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN LEWIS View document
30 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
10 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATTS / 16/05/2008 View document
21 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
24 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
21 Jun 2007 INTERIM ACCOUNTS MADE UP TO 28/02/07 View document
23 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
20 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
19 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2007 SECRETARY RESIGNED View document
29 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
27 Oct 2006 AUDITORS' REPORT View document
27 Oct 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
27 Oct 2006 BALANCE SHEET View document
27 Oct 2006 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
27 Oct 2006 AUDITORS' STATEMENT View document
27 Oct 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Oct 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
8 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jul 2006 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS; AMEND View document
14 Jul 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS; AMEND View document
26 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 May 2006 DIRECTOR RESIGNED View document
25 May 2006 DIRECTOR RESIGNED View document
25 May 2006 DIRECTOR RESIGNED View document
11 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
4 May 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
17 Feb 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
9 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
31 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
26 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
2 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Aug 2004 ARTICLES OF ASSOCIATION View document
25 Aug 2004 ARTICLES OF ASSOCIATION View document
25 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2004 ARTICLES OF ASSOCIATION View document
14 Jun 2004 DIRECTOR RESIGNED View document
8 Mar 2004 APPORTION B SHARES 26/02/04 View document
8 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Mar 2004 ARTICLES OF ASSOCIATION View document
8 Mar 2004 £ NC 950000/2132000 26/0 View document
8 Mar 2004 NC INC ALREADY ADJUSTED 26/02/04 View document
8 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
6 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
10 Mar 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
30 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2002 NEW DIRECTOR APPOINTED View document
23 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
12 Feb 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
10 Jan 2002 REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 26-28 MOUNT ROW LONDON W1Y 5DA View document
8 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
4 Jun 2001 NEW DIRECTOR APPOINTED View document
4 Jun 2001 NEW DIRECTOR APPOINTED View document
14 Feb 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
28 Nov 2000 DIRECTOR RESIGNED View document
20 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
9 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
19 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Feb 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS View document
1 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS View document
23 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/97 View document
23 Feb 1998 NC INC ALREADY ADJUSTED 14/04/97 View document
23 Feb 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/97 View document
23 Feb 1998 NC INC ALREADY ADJUSTED 14/04/97 View document
15 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Mar 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL View document
13 Feb 1997 RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS View document
11 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
2 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/96 View document
8 Mar 1996 NC INC ALREADY ADJUSTED 08/02/96 View document
8 Mar 1996 £ NC 500000/950000 08/02/96 View document
8 Mar 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/96 View document
8 Mar 1996 ALTER MEM AND ARTS 08/02/96 View document
4 Mar 1996 RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS View document
18 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
14 Jun 1995 NEW DIRECTOR APPOINTED View document
25 Apr 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Apr 1995 ALTER MEM AND ARTS 03/04/95 View document
25 Apr 1995 REREGISTRATION PRI-PLC 03/04/95 View document
25 Apr 1995 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
25 Apr 1995 BALANCE SHEET View document
25 Apr 1995 AUDITORS' STATEMENT View document
25 Apr 1995 AUDITORS' REPORT View document
25 Apr 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
25 Apr 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
19 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 NC INC ALREADY ADJUSTED 03/04/95 View document
19 Apr 1995 £ NC 1000/500000 03/04/95 View document
23 Feb 1995 REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 2BS View document
23 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Feb 1995 COMPANY NAME CHANGED DECIDEPOLICY LIMITED CERTIFICATE ISSUED ON 15/02/95 View document
3 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document