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Stanmer House Freeholders Limited CHELTENHAM

Founded in 2003, Stanmer House Freeholders, classified under reg no. 04967338 is an active company. Currently registered at 103 Promenade GL50 1NW, Cheltenham the company has been in the business for 21 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Thomas H., Adam D.. Of them, Thomas H., Adam D. have been with the company the longest, being appointed on 15 April 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nolan R. who worked with the the firm until 2 September 2008.

Stanmer House Freeholders Limited Address / Contact

Office Address 103 Promenade
Town Cheltenham
Post code GL50 1NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04967338
Date of Incorporation Tue, 18th Nov 2003
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Thomas H.

Position: Director

Appointed: 15 April 2022

Adam D.

Position: Director

Appointed: 15 April 2022

Roger B.

Position: Director

Appointed: 14 October 2014

Resigned: 15 April 2022

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 18 November 2003

Resigned: 18 November 2003

Andrew D.

Position: Director

Appointed: 18 November 2003

Resigned: 15 April 2022

Nolan R.

Position: Secretary

Appointed: 18 November 2003

Resigned: 02 September 2008

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 18 November 2003

Resigned: 18 November 2003

Roger B.

Position: Director

Appointed: 18 November 2003

Resigned: 06 August 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Adam D. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Andrew D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Adam D.

Notified on 19 April 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Thomas H.

Notified on 19 April 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Andrew D.

Notified on 6 April 2016
Ceased on 15 April 2022
Nature of control: 25-50% shares

Roger B.

Notified on 6 April 2016
Ceased on 15 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-30
Balance Sheet
Cash Bank On Hand7967982 9501 298 
Current Assets7968283 0701 251664
Debtors 30120180 
Net Assets Liabilities9 1469 17811 4209 7519 164
Other Debtors 30120180 
Property Plant Equipment8 5008 5008 5008 500 
Other
Accrued Liabilities150150150  
Administrative Expenses333208168  
Average Number Employees During Period22222
Comprehensive Income Expense277322 242  
Creditors150150150227 
Gross Profit Loss 2402 410  
Net Current Assets Liabilities6466782 9201 251664
Operating Profit Loss26732   
Profit Loss277322 242  
Profit Loss On Ordinary Activities Before Tax267322 242  
Property Plant Equipment Gross Cost8 5008 5008 500  
Tax Tax Credit On Profit Or Loss On Ordinary Activities-10    
Turnover Revenue6002402 410  
Other Creditors  150227 
Total Assets Less Current Liabilities  11 4209 7519 164
Fixed Assets   8 5008 500

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 9th November 2023 director's details were changed
filed on: 8th, December 2023 		Free Download (2 pages)

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