Stanmore Insurance Holdings Limited in Little Lever BOLTON

Stanmore Insurance Holdings Limited BOLTON

Stanmore Insurance Holdings Limited is a private limited company situated at 30 High Street, Little Lever, Bolton BL3 1NB. Its net worth is estimated to be roughly 1008244 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2006-05-10, this 17-year-old company is run by 2 directors.
Director Ian S., appointed on 21 February 2014. Director Jacqueline H., appointed on 10 May 2006.
The company is classified as "non-life insurance" (Standard Industrial Classification: 65120).
The latest confirmation statement was filed on 2023-05-10 and the date for the next filing is 2024-05-24. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Stanmore Insurance Holdings Limited Address / Contact

Office Address	30 High Street
Office Address2	Little Lever
Town	Bolton
Post code	BL3 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05811828
Date of Incorporation	Wed, 10th May 2006
Industry	Non-life insurance
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Ian S.

Position: Director

Appointed: 21 February 2014

Jacqueline H.

Position: Director

Appointed: 10 May 2006

David T.

Position: Secretary

Appointed: 27 July 2007

Resigned: 22 July 2015

Peter D.

Position: Director

Appointed: 10 May 2006

Resigned: 27 July 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2006

Resigned: 10 May 2006

Peter D.

Position: Secretary

Appointed: 10 May 2006

Resigned: 27 July 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 May 2006

Resigned: 10 May 2006

David T.

Position: Director

Appointed: 10 May 2006

Resigned: 22 July 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Stanmore Group Limited from Preston, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stanmore Group Limited

Richard House Winckley Square, Preston, PR1 3HP, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	09536705
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Net Worth	1 008 244	1 008 244	1 008 244	1 008 244

Balance Sheet
Cash Bank In Hand	241	522	461	128

Reserves/Capital
Called Up Share Capital	360	360	360	360
Profit Loss Account Reserve	8 064	8 064	8 064	8 064
Shareholder Funds	1 008 244	1 008 244	1 008 244	1 008 244

Other
Amounts Owed To Group Undertakings
Average Number Employees During Period
Balances Amounts Owed To Related Parties
Creditors
Investments Fixed Assets	2 062 771	2 062 111	2 062 111	2 062 111
Investments In Group Undertakings Participating Interests
Net Current Assets Liabilities	-1 054 527	-1 053 867	-1 053 867	-1 053 867
Number Shares Issued Fully Paid
Par Value Share		1	1	1
Total Assets Less Current Liabilities	1 008 244	1 008 244	1 008 244	1 008 244
Creditors Due Within One Year	1 054 768	1 054 389	1 054 328	1 053 995
Number Shares Allotted		120	120	120
Number Shares Authorised		240
Percentage Subsidiary Held		100	100	100
Share Capital Allotted Called Up Paid	120	120	120	120
Share Capital Authorised	-1 120	-1 120
Share Premium Account	999 820	999 820	999 820	999 820

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 18th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 13th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 7th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 15th, May 2019	accounts	Free Download (7 pages)
CH01	On 2019/01/28 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 25th, May 2018	accounts	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP filed on: 11th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, April 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/10 filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 2nd, March 2016	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/07/22 filed on: 4th, August 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/07/22 filed on: 4th, August 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/10 filed on: 25th, June 2015	annual return	Free Download (5 pages)
CH01	On 2015/06/25 director's details were changed filed on: 25th, June 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, June 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/10 filed on: 20th, May 2014	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/02/28. filed on: 28th, February 2014	officers	Free Download (2 pages)
CH03	On 2013/10/01 secretary's details were changed filed on: 1st, October 2013	officers	Free Download (1 page)
CH01	On 2013/10/01 director's details were changed filed on: 1st, October 2013	officers	Free Download (2 pages)
CH01	On 2013/05/01 director's details were changed filed on: 21st, May 2013	officers	Free Download (2 pages)
CH01	On 2013/05/01 director's details were changed filed on: 21st, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/10 filed on: 21st, May 2013	annual return	Free Download (5 pages)
CH03	On 2013/05/01 secretary's details were changed filed on: 21st, May 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/10 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 30th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/10 filed on: 18th, July 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/05/18 from Moore & Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP filed on: 18th, May 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 14th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/10 filed on: 15th, June 2010	annual return	Free Download (5 pages)
CH03	On 2009/11/05 secretary's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 25th, November 2009	accounts	Free Download (7 pages)
CH01	On 2009/11/06 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/06 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
287	Registered office changed on 24/07/2009 from stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS filed on: 24th, July 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 19th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 08/05/2009 from (use) stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS filed on: 8th, May 2009	address	Free Download (1 page)
287	Registered office changed on 29/04/2009 from stanmore house 64-68 blackburn street radcliffe manchester lancashire M26 2JS filed on: 29th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, January 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 7th, March 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, September 2007	resolution
288b	On 2007/08/09 Secretary resigned;director resigned filed on: 9th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/09 New secretary appointed filed on: 9th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/09 Secretary resigned;director resigned filed on: 9th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/09 New secretary appointed filed on: 9th, August 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/17 with complete member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/17 with complete member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, August 2006	resolution
88(3)	Particulars of contract relating to shares filed on: 22nd, August 2006	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 22nd, August 2006	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 22nd, August 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2006	resolution	Free Download (9 pages)
88(2)R	Alloted 180 shares on 2006/08/04. Value of each share 1 £, total number of shares: 360. filed on: 22nd, August 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, August 2006	capital	Free Download (4 pages)
88(2)R	Alloted 180 shares on 2006/08/04. Value of each share 1 £, total number of shares: 360. filed on: 22nd, August 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 7th, June 2006	accounts	Free Download (1 page)
88(2)R	Alloted 179 shares on 2006/05/10. Value of each share 1 £, total number of shares: 180. filed on: 7th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 179 shares on 2006/05/10. Value of each share 1 £, total number of shares: 180. filed on: 7th, June 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 7th, June 2006	accounts	Free Download (1 page)
288a	On 2006/06/01 New director appointed filed on: 1st, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 01/06/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, June 2006	address	Free Download (1 page)
288a	On 2006/06/01 New director appointed filed on: 1st, June 2006	officers	Free Download (2 pages)
288b	On 2006/06/01 Director resigned filed on: 1st, June 2006	officers	Free Download (1 page)
288a	On 2006/06/01 New secretary appointed;new director appointed filed on: 1st, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/01 New director appointed filed on: 1st, June 2006	officers	Free Download (2 pages)
288b	On 2006/06/01 Secretary resigned filed on: 1st, June 2006	officers	Free Download (1 page)
288b	On 2006/06/01 Director resigned filed on: 1st, June 2006	officers	Free Download (1 page)
288b	On 2006/06/01 Secretary resigned filed on: 1st, June 2006	officers	Free Download (1 page)
288a	On 2006/06/01 New secretary appointed;new director appointed filed on: 1st, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/01 New director appointed filed on: 1st, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 01/06/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, June 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, May 2006	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 10th, May 2006	incorporation	Free Download (31 pages)

Stanmore Insurance Holdings Limited BOLTON

Stanmore Insurance Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

Jacqueline H.

David T.

Peter D.

London Law Secretarial Limited

Peter D.

London Law Services Limited

David T.

People with significant control

Annual reports financial information

Company filings

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