THE STONE MANOR MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE STONE MANOR MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02845151

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/08/1993 (31 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/09/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MIDWAY HOUSE, HERRICK WAY, STAVERTON TECHNOLOG
CHELTENHAM
GL51 6TQ

TRADING ADDRESSES

Midway House
Herrick Way
Staverton Technology Park, Staverto
CHELTENHAM
GL51 6TQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£59

TOTAL LIABILITIES

£0

NET ASSETS

£59

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

49

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Rhea Beatrice Taylor (932974978) Appointed
Date: 26/09/2024	Event: New Board Member Caitlin Alice Lomas Bently (932744710) Appointed
Date: 23/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE STONE MANOR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£59

TOTAL LIABILITIES

£0

NET ASSETS

£59

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

49

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
T. WATKINS & WATKINS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA & ANDRE BAKER & EICHMAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN BATH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES RHYS BATTISCOMBE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BEALING	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER BELL & JANETTE FROUD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAITLIN ALICE LOMAS BENTLY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANYA RUTH BERRY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK & ANNE-MARIE BIGNELL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNETTE ELIZABETH BINDON & ANDREW DAVID HOULT	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA BURDEN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CAMERON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILTINA CARLTON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN CHITTLEBOROUGH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY CLEE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP LAURENCE COOPER CROOK	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN DAWE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MARK DAY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DHILLON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A DOBLE - FOXYMED LTD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES DAVID ELLIS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY JOY FITTER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGES SALVATORE FRAULO	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELSPETH GAIT	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL TERENCE GOSLING	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HINES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWAINE HOLMES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KAPOOR	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONIKA KOLLER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. AMOR	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN LAWS & ALAN LAWS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ALEXANDER LESTER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN & ELEANOR LOWE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRIAM DENISE LUCKHURST	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A & J MARCHANT	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN MILLER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH EMMA MILLIN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH SARAH MORRISON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAITH ALEXANDRA ELIZABETH OWEN-JONES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DU PLESSIS-WINGPLUS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. PULLEN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL & HANNAH ROBSON & MALLINCKRODT	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN PATRICIA ROYALL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SHEPHERD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.L. & A.L. SMETHAM	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH SMITH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL KEITH SPARKES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY STANLEY-CLARKE & EMILY TAYLOR	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRANDON STOREY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR PETER SWEET	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD GILBERT TATE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATHEW THOMAS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. THUMS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY TREMAYNE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CELESTINO VALENTI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN VERA WHIFFEN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN & TONIA WILLIAMS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN REID WILLIAMS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MARY RUSSELL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HARPER SHELDON LIMITED 24/08/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HARPER SHELDON LIMITED 24/08/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 57 Past: 12	View Report
Georges Salvatore Fraulo 17/08/2022 - Present (2 years and 4 months) Born in Nov 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Elspeth Manetta 22/08/2023 - Present (1 years and 3 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caitlin Alice Lomas Bently 02/09/2024 - Present (3 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Rhea Beatrice Taylor (932974978) Appointed
Date: 26/09/2024	Event: New Board Member Caitlin Alice Lomas Bently (932744710) Appointed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 19/09/2024	Event: Emily Taylor (930226176) has left the board
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 02/06/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Victoria Jane Baker (923700038) has left the board
Date: 04/09/2023	Event: New Board Member Elspeth Manetta (931299276) Appointed
Date: 28/08/2023	Event: Alastair Peter Sweet (925946415) has left the board
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: Philip Laurence Cooper Crook (922976751) has left the board
Date: 26/07/2023	Event: Robin Simon Miller (924890098) has left the board
Date: 28/05/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Board Member Georges Fraulo (930646098) Appointed
Date: 17/11/2022	Event: New Board Member Emily Taylor (930226176) Appointed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Company Secretary HARPER SHELDON LIMITED (916697911) Appointed
Date: 06/10/2021	Event: New Company Secretary HARPER SHELDON LIMITED (928796166) Appointed
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Accounts filed
Date: 18/01/2021	Event: New Board Member Victoria Jane Baker (923700038) Appointed
Date: 11/01/2021	Event: New Board Member Victoria Jane Baker (927829311) Appointed
Date: 26/08/2020	Event: Catherine Elizabeth Marsden (926985273) has left the board
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: Stephen John Chittleborough (924890182) has left the board
Date: 29/06/2020	Event: New Board Member Peter Nicholas Dillon (927121439) Appointed
Date: 21/05/2020	Event: New Board Member Catherine Elizabeth Marsden (926985273) Appointed
Date: 19/05/2020	Event: New Accounts filed
Date: 09/10/2019	Event: Simon Dove (920909637) has left the board
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Board Member Alastair Peter Sweet (925946415) Appointed
Date: 03/06/2019	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: Change in Reg. Office
Date: 15/08/2018	Event: Anna Marchant (924165302) has left the board
Date: 08/08/2018	Event: New Board Member Miriam Denise Luckhurst (924912411) Appointed
Date: 01/08/2018	Event: New Board Member Stephen John Chittleborough (924890182) Appointed
Date: 01/08/2018	Event: New Board Member Robin Simon Miller (924890098) Appointed
Date: 21/06/2018	Event: Marianna Elisabeth Pawloff (912155312) has left the board
Date: 31/05/2018	Event: COSEC MANAGEMENT SERVICES (915362971) has left the board
Date: 31/05/2018	Event: Andrew Kinnear (918098665) has left the board
Date: 31/05/2018	Event: Peter Robert Salvin (915717405) has left the board
Date: 31/05/2018	Event: Change in Reg. Office
Date: 17/04/2018	Event: Rrory Alexander Grant (920814309) has left the board
Date: 08/01/2018	Event: New Board Member Anna Marchant (924165302) Appointed
Date: 13/12/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: New Board Member Philip Laurence Cooper Crook (922976751) Appointed
Date: 13/01/2017	Event: New Accounts filed

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THE STONE MANOR MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£59

£0

£59

People Overview

4

49

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£59

£0

£59

Accounts

People Overview

4

49

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™