Stanningley Hall Limited LEEDS


Founded in 2007, Stanningley Hall, classified under reg no. 06363597 is an active company. Currently registered at Peniel, Wetherby Road LS17 8LY, Leeds the company has been in the business for 17 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Brian W., appointed on 6 September 2007. There are currently no secretaries appointed. 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 - Brian F. who worked with the the firm until 19 October 2009.

Stanningley Hall Limited Address / Contact

Office Address Peniel, Wetherby Road
Office Address2 Shadwell
Town Leeds
Post code LS17 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06363597
Date of Incorporation Thu, 6th Sep 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Brian W.

Position: Director

Appointed: 06 September 2007

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 06 September 2007

Resigned: 06 September 2007

Graham E.

Position: Director

Appointed: 06 September 2007

Resigned: 22 March 2021

Brian F.

Position: Director

Appointed: 06 September 2007

Resigned: 19 October 2009

Brian F.

Position: Secretary

Appointed: 06 September 2007

Resigned: 19 October 2009

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Brian W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carol W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham E., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Brian W.

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

Carol W.

Notified on 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Graham E.

Notified on 30 June 2016
Ceased on 22 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand3 3363 7324 146
Net Assets Liabilities-57 031-50 188-43 140
Other
Accrued Liabilities240240 
Average Number Employees During Period211
Creditors165 367158 920152 286
Investment Property105 000105 000105 000
Investment Property Fair Value Model105 000105 000105 000
Net Current Assets Liabilities-162 031-155 188-148 140
Other Creditors96 54594 90393 261
Other Remaining Borrowings66 97262 17257 372
Taxation Social Security Payable1 6101 6051 653
Total Borrowings66 97262 17257 372
Amount Specific Advance Or Credit Directors66 97262 17257 372
Amount Specific Advance Or Credit Made In Period Directors-4 100-4 800 
Amount Specific Advance Or Credit Repaid In Period Directors -4 800-4 800

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2023
filed on: 13th, May 2024
Free Download (8 pages)

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