Stag House Five Limited in Estate Kilbuck Lane ST HELENS

Stag House Five Limited ST HELENS

Stag House Five started in year 1992 as Private Limited Company with registration number 02689188. The Stag House Five company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in St Helens at Unit B Haydock Cross Industrial. Postal code: WA11 9UX. Since July 22, 1997 Stag House Five Limited is no longer carrying the name Patrick (u.k.).

There is a single director in the company at the moment - Alan P., appointed on 1 May 2003. In addition, a secretary was appointed - Lucy S., appointed on 2 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stag House Five Limited Address / Contact

Office Address	Unit B Haydock Cross Industrial
Office Address2	Estate Kilbuck Lane
Town	St Helens
Post code	WA11 9UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02689188
Date of Incorporation	Wed, 19th Feb 1992
Industry	Non-trading company
End of financial Year	31st January
Company age	32 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Lucy S.

Position: Secretary

Appointed: 02 February 2024

Alan P.

Position: Director

Appointed: 01 May 2003

Charles S.

Position: Secretary

Appointed: 01 November 2005

Resigned: 02 February 2024

Michael M.

Position: Director

Appointed: 31 December 2001

Resigned: 01 May 2003

John D.

Position: Secretary

Appointed: 29 January 1999

Resigned: 01 November 2005

John D.

Position: Director

Appointed: 29 January 1999

Resigned: 01 November 2005

James B.

Position: Director

Appointed: 01 September 1994

Resigned: 29 January 1999

Michael C.

Position: Director

Appointed: 06 May 1992

Resigned: 02 July 1997

David C.

Position: Secretary

Appointed: 06 May 1992

Resigned: 29 January 1999

William H.

Position: Director

Appointed: 24 April 1992

Resigned: 29 January 1999

Michael T.

Position: Director

Appointed: 11 March 1992

Resigned: 27 July 1992

Peter U.

Position: Director

Appointed: 11 March 1992

Resigned: 27 October 1992

Roger H.

Position: Director

Appointed: 11 March 1992

Resigned: 06 May 1992

Simon P.

Position: Director

Appointed: 11 March 1992

Resigned: 06 May 1992

Robert R.

Position: Director

Appointed: 11 March 1992

Resigned: 06 May 1992

David C.

Position: Director

Appointed: 11 March 1992

Resigned: 29 January 1999

Neil M.

Position: Director

Appointed: 11 March 1992

Resigned: 21 September 1992

David M.

Position: Director

Appointed: 09 March 1992

Resigned: 31 December 2001

Vindex Limited

Position: Corporate Nominee Director

Appointed: 14 February 1992

Resigned: 09 March 1992

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 14 February 1992

Resigned: 09 March 1992

William R.

Position: Director

Appointed: 09 March 1991

Resigned: 29 January 1999

William R.

Position: Secretary

Appointed: 09 March 1991

Resigned: 07 February 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Grampian Sports Limited from Paisley, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Charles S. This PSC has significiant influence or control over the company,.

Grampian Sports Limited

Brookfield House Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Edinburgh
Registration number	Sc038433
Notified on	2 February 2024
Nature of control:	75,01-100% shares

Charles S.

Notified on	1 July 2016
Ceased on	2 February 2024
Nature of control:	significiant influence or control

Company previous names

Patrick (u.k.)	July 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 27th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 27th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 1st, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 12th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 4th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 30th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 30th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 31st, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 13, 2016: 50102.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 24, 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 13, 2015: 50102.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 24, 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 16, 2014: 50102.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 24, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 16, 2013: 50,102 GBP	capital
AA	Dormant company accounts made up to January 31, 2012 filed on: 2nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 24, 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 12th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 24, 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 31st, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to June 24, 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 8th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 17th, November 2008	accounts	Free Download (5 pages)
363s	Annual return made up to July 10, 2008 filed on: 10th, July 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 12th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 12th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 25, 2006 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 24th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 24th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 12th, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 12th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 6, 2004 filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 6, 2004 filed on: 6th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 1, 2002 filed on: 4th, December 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 1, 2002 filed on: 4th, December 2002	accounts	Free Download (10 pages)
363s	Annual return made up to April 4, 2002 filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 4, 2002 filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 2, 2001 filed on: 22nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 2, 2001 filed on: 22nd, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 28, 2000 filed on: 4th, December 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to January 28, 2000 filed on: 4th, December 2000	accounts	Free Download (15 pages)
363s	Annual return made up to November 10, 2000 filed on: 10th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 2000 filed on: 10th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 30, 1999 filed on: 3rd, December 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 30, 1999 filed on: 3rd, December 1999	accounts	Free Download (16 pages)
363s	Annual return made up to March 11, 1999 filed on: 11th, March 1999	annual return	Free Download (8 pages)
363s	Annual return made up to March 11, 1999 filed on: 11th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 30, 1998 filed on: 25th, November 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 30, 1998 filed on: 25th, November 1998	accounts	Free Download (18 pages)
363s	Annual return made up to August 5, 1998 filed on: 5th, August 1998	annual return	Free Download (13 pages)
363s	Annual return made up to August 5, 1998 filed on: 5th, August 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 25th, November 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 25th, November 1997	accounts	Free Download (18 pages)
363s	Annual return made up to June 16, 1997 filed on: 16th, June 1997	annual return	Free Download (11 pages)
363s	Annual return made up to June 16, 1997 filed on: 16th, June 1997	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/12/96 to 31/01/97 filed on: 19th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/01/97 filed on: 19th, February 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1995 filed on: 9th, October 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 9th, October 1996	accounts	Free Download (18 pages)
363s	Annual return made up to May 1, 1996 filed on: 1st, May 1996	annual return	Free Download (11 pages)
363s	Annual return made up to May 1, 1996 filed on: 1st, May 1996	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 21st, July 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 21st, July 1995	accounts	Free Download (18 pages)
363s	Annual return made up to April 4, 1995 filed on: 4th, April 1995	annual return	Free Download (16 pages)
363s	Annual return made up to April 4, 1995 filed on: 4th, April 1995	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 12th, June 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 12th, June 1994	accounts	Free Download
363s	Annual return made up to June 5, 1994 filed on: 5th, June 1994	annual return	Free Download
363(288)	Annual return made up to June 5, 1994 (Secretary resigned)	annual return
363s	Annual return made up to June 5, 1994 filed on: 5th, June 1994	annual return
363(288)	Annual return made up to June 5, 1994 (Secretary resigned)	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 10th, November 1993	accounts
363s	Annual return made up to April 28, 1993 filed on: 28th, April 1993	annual return	Free Download
363s	Annual return made up to April 28, 1993 filed on: 28th, April 1993	annual return
363(288)	Annual return made up to April 28, 1993 (Director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, March 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, March 1992	accounts	Free Download

Stag House Five Limited ST HELENS

Stag House Five Limited Address / Contact

Company Information / Profile

Company staff

Lucy S.

Alan P.

Charles S.

Michael M.

John D.

John D.

James B.

Michael C.

David C.

William H.

Michael T.

Peter U.

Roger H.

Simon P.

Robert R.

David C.

Neil M.

David M.

Vindex Limited

Maclay Murray & Spens Llp

William R.

William R.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us