Stanhope Partnership Limited in London Road WELLINGBOROUGH - NN8 2DT

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Stanhope Partnership Limited WELLINGBOROUGH

Founded in 2005, Stanhope Partnership, classified under reg no. 05616471 is an active company. Currently registered at Victoria Mill NN8 2DT, Wellingborough the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/03/17 Stanhope Partnership Limited is no longer carrying the name Stanhope Partnership Nominees.

Currently there are 3 directors in the the firm, namely Alison G., Michael G. and Martin G.. In addition one secretary - Simone L. - is with the company. Currenlty, the firm lists one former director, whose name is Colin C. and who left the the firm on 25 August 2007. In addition, there is one former secretary - Colin C. who worked with the the firm until 25 August 2007.

Stanhope Partnership Limited Address / Contact

Office Address	Victoria Mill
Office Address2	London Road
Town	Wellingborough
Post code	NN8 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05616471
Date of Incorporation	Tue, 8th Nov 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Simone L.

Position: Secretary

Appointed: 25 July 2008

Alison G.

Position: Director

Appointed: 22 February 2006

Michael G.

Position: Director

Appointed: 08 November 2005

Martin G.

Position: Director

Appointed: 08 November 2005

Colin C.

Position: Secretary

Appointed: 08 November 2005

Resigned: 25 August 2007

Colin C.

Position: Director

Appointed: 08 November 2005

Resigned: 25 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2005

Resigned: 08 November 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Michael G. The abovementioned PSC and has 50,01-75% shares.

Michael G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Stanhope Partnership Nominees	March 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	2 291 729	774 790	757 247
Current Assets	23 379 876	24 841 516	26 459 558
Debtors	14 781	33 109	72 150
Net Assets Liabilities	22 722 369	23 749 215	25 182 815
Other Debtors	14 781	33 109	72 150

Other
Creditors	73 005	159 049	72 534
Current Asset Investments	21 073 366	24 033 617	25 630 161
Net Current Assets Liabilities	23 306 871	24 682 467	26 387 024
Other Creditors	73 005	159 049	72 534
Other Investments Other Than Loans	21 073 366	24 033 617	25 630 161
Provisions For Liabilities Balance Sheet Subtotal	584 502	933 252	1 204 209

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 15th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/08 filed on: 25th, November 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/08 filed on: 26th, November 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/08 filed on: 25th, November 2013	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/11/25	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/08 filed on: 30th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 23rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/08 filed on: 24th, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 14th, October 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/03/15 from Ruthlyn House, 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP filed on: 15th, March 2011	address	Free Download (1 page)
AA	Small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/08 filed on: 1st, December 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/08 filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 26th, October 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/07 to 31/03/07 filed on: 20th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/07 to 31/03/07 filed on: 20th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/12/07 with complete member list filed on: 7th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/07 with complete member list filed on: 7th, December 2006	annual return	Free Download (8 pages)
SA	Affairs statement filed on: 25th, April 2006	miscellaneous	Free Download (10 pages)
SA	Affairs statement filed on: 25th, April 2006	miscellaneous	Free Download (10 pages)
88(2)R	Alloted 99900 shares on 2006/02/22. Value of each share 1 £, total number of shares: 99901. filed on: 21st, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99900 shares on 2006/02/22. Value of each share 1 £, total number of shares: 99901. filed on: 21st, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, March 2006	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, March 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, March 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, March 2006	resolution	Free Download (11 pages)
123	Nc inc already adjusted 22/02/06 filed on: 21st, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/02/06 filed on: 21st, March 2006	capital	Free Download (2 pages)
CERTNM	Company name changed stanhope partnership nominees lt dcertificate issued on 17/03/06 filed on: 17th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed stanhope partnership nominees lt dcertificate issued on 17/03/06 filed on: 17th, March 2006	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 05/04/07 filed on: 28th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 05/04/07 filed on: 28th, November 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, November 2005	incorporation	Free Download (17 pages)

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