Stone Hamlet (Residents) Management Limited
- Active
- Incorporated on 28 Jul 1989
Reg Address: 46 Whitchurch Road, Cardiff CF14 3LX, United Kingdom
- Summary The company with name "Stone Hamlet (Residents) Management Limited" is a private-limited-guarant-nsc and located in 46 Whitchurch Road, Cardiff CF14 3LX. Stone Hamlet (Residents) Management Limited is currently in active status and it was incorporated on 28 Jul 1989 (35 years 1 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Stone Hamlet (Residents) Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jo-Ann Baker | Director | 16 Jul 2018 | British | Resigned 9 Apr 2019 |
| 2 | Denis Evans | Director | 9 Apr 2018 | British | Active |
| 3 | Michael Kevin Murnan | Director | 11 Apr 2013 | British | Resigned 5 Sep 2018 |
| 4 | Ceri Suzanne Davies | Director | 11 Apr 2013 | British | Resigned 26 May 2017 |
| 5 | Jo-Ann Hall | Director | 2 Feb 2010 | British | Resigned 1 May 2017 |
| 6 | HML COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Dec 2009 | - | Active |
| 7 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Dec 2009 | - | Active |
| 8 | HML COMPANY SECRETARIAL SERVICES | Corporate Secretary | 8 Sep 2008 | - | Resigned 18 Dec 2009 |
| 9 | Bernard Alan Land | Secretary | 20 Jun 2003 | - | Resigned 8 Sep 2008 |
| 10 | Roger Charles Bryan | Secretary | 23 Jul 2001 | - | Resigned 20 Jun 2003 |
| 11 | Penelope Jayne Llewellyn Davies | Director | 23 Jul 2001 | British | Resigned 27 Nov 2008 |
| 12 | Adam John Pacey | Director | 23 Jul 2001 | British | Resigned 27 May 2008 |
| 13 | Robert David Thomas | Director | 23 Jul 2001 | British | Resigned 20 Apr 2012 |
| 14 | Daniel Francis Stephenson | Director | 31 Jul 2000 | Irish | Resigned 23 Jul 2001 |
| 15 | MONTPELLIER GROUP NOMINEES LIMITED | Corporate Secretary | 17 Apr 2000 | - | Resigned 31 Mar 2001 |
| 16 | Alan Martin Andrew Price | Secretary | 30 Apr 1998 | British | Resigned 17 Apr 2000 |
| 17 | Alan Martin Andrew Price | Secretary | 30 Apr 1998 | English | Resigned 17 Apr 2000 |
| 18 | MONTPELLIER GROUP NOMINEES LIMITED | Corporate Director | 30 Apr 1997 | - | Resigned 31 Mar 2001 |
| 19 | Richard Kem Dore | Director | 30 Sep 1996 | British | Resigned 30 Apr 1997 |
| 20 | Paul Dunningham | Director | 30 Sep 1996 | British | Resigned 31 Jul 2000 |
| 21 | Geoffrey Marcin Roderick Crandon | Secretary | 30 Sep 1996 | - | Resigned 30 Apr 1998 |
| 22 | Harry Smith | Director | 1 Dec 1991 | British | Resigned 30 Sep 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 4 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stone Hamlet (Residents) Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 19 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Mar 2024 | Download PDF |
| 3 | Officers - Change Corporate Secretary Company With Change Date | 26 May 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2022 | Download PDF |
| 5 | Officers - Change Corporate Secretary Company With Change Date | 20 Sep 2022 | Download PDF |
| 6 | Accounts - Micro Entity | 14 Jul 2022 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 13 Apr 2021 | Download PDF |
| 8 | Accounts - Micro Entity | 31 Mar 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 6 Mar 2020 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 13 Sep 2019 | Download PDF 2 Pages |
| 11 | Officers - Change Corporate Secretary Company With Change Date | 22 May 2019 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 7 Mar 2019 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 23 Nov 2018 | Download PDF 5 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2018 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2018 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 6 Mar 2018 | Download PDF 3 Pages |
| 19 | Officers - Change Corporate Secretary Company With Change Date | 18 Jan 2018 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Full | 15 Dec 2017 | Download PDF 5 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2017 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company | 19 May 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 15 May 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 13 Dec 2016 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 7 Mar 2016 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Small | 29 Dec 2015 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 6 Mar 2015 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 23 Dec 2014 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date No Member List | 6 Mar 2014 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 18 Nov 2013 | Download PDF 5 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 6 Jun 2013 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 6 Jun 2013 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 6 Mar 2013 | Download PDF 3 Pages |
| 35 | Officers - Termination Director Company With Name | 17 Sep 2012 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 13 Aug 2012 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 6 Mar 2012 | Download PDF 4 Pages |
| 38 | Accounts - Dormant | 3 Aug 2011 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date No Member List | 9 Mar 2011 | Download PDF 4 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 12 Oct 2010 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 28 Jul 2010 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 16 Mar 2010 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date No Member List | 16 Mar 2010 | Download PDF 3 Pages |
| 44 | Officers - Appoint Corporate Secretary Company With Name | 8 Mar 2010 | Download PDF 2 Pages |
| 45 | Officers - Termination Secretary Company With Name | 8 Mar 2010 | Download PDF 1 Pages |
| 46 | Accounts - Total Exemption Small | 16 Nov 2009 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 10 Mar 2009 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 27 Nov 2008 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 10 Oct 2008 | Download PDF 1 Pages |
| 51 | Address - Legacy | 29 Sep 2008 | Download PDF 1 Pages |
| 52 | Accounts - Total Exemption Full | 27 Aug 2008 | Download PDF 6 Pages |
| 53 | Officers - Legacy | 28 May 2008 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 18 Mar 2008 | Download PDF 4 Pages |
| 55 | Address - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
| 56 | Accounts - Total Exemption Full | 12 Jun 2007 | Download PDF 6 Pages |
| 57 | Annual Return - Legacy | 21 Mar 2007 | Download PDF 4 Pages |
| 58 | Accounts - Total Exemption Full | 6 Jan 2007 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 17 Mar 2006 | Download PDF 4 Pages |
| 60 | Accounts - Total Exemption Full | 5 May 2005 | Download PDF 6 Pages |
| 61 | Annual Return - Legacy | 11 Mar 2005 | Download PDF 4 Pages |
| 62 | Accounts - Total Exemption Full | 1 Nov 2004 | Download PDF 6 Pages |
| 63 | Annual Return - Legacy | 15 Mar 2004 | Download PDF 4 Pages |
| 64 | Accounts - Full | 12 Jul 2003 | Download PDF 10 Pages |
| 65 | Officers - Legacy | 27 Jun 2003 | Download PDF 2 Pages |
| 66 | Address - Legacy | 27 Jun 2003 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 27 Jun 2003 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 20 Mar 2003 | Download PDF 4 Pages |
| 69 | Accounts - Full | 28 Aug 2002 | Download PDF 9 Pages |
| 70 | Annual Return - Legacy | 27 Mar 2002 | Download PDF 4 Pages |
| 71 | Address - Legacy | 4 Jan 2002 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 7 Nov 2001 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 7 Nov 2001 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 7 Nov 2001 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 7 Nov 2001 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 7 Nov 2001 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 7 Nov 2001 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 7 Nov 2001 | Download PDF 2 Pages |
| 79 | Accounts - Full | 5 Sep 2001 | Download PDF 9 Pages |
| 80 | Annual Return - Legacy | 11 Apr 2001 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 20 Oct 2000 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 21 Sep 2000 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 15 Sep 2000 | Download PDF 2 Pages |
| 84 | Accounts - Full | 4 Aug 2000 | Download PDF 8 Pages |
| 85 | Annual Return - Legacy | 23 Jun 2000 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 20 Jun 2000 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 20 Jun 2000 | Download PDF 1 Pages |
| 88 | Accounts - Full | 26 Jan 2000 | Download PDF 8 Pages |
| 89 | Officers - Legacy | 23 Dec 1999 | Download PDF 1 Pages |
| 90 | Address - Legacy | 21 Apr 1999 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 18 Mar 1999 | Download PDF 7 Pages |
| 92 | Accounts - Full | 26 Jan 1999 | Download PDF 10 Pages |
| 93 | Officers - Legacy | 30 May 1998 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 30 May 1998 | Download PDF 2 Pages |
| 95 | Annual Return - Legacy | 12 Mar 1998 | Download PDF 11 Pages |
| 96 | Accounts - Full | 2 Feb 1998 | Download PDF 10 Pages |
| 97 | Officers - Legacy | 8 May 1997 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 8 May 1997 | Download PDF 5 Pages |
| 99 | Annual Return - Legacy | 13 Mar 1997 | Download PDF 8 Pages |
| 100 | Address - Legacy | 20 Jan 1997 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.