Stonehouse Management Company No 1 Limited in Stonehouse GLOUCESTERSHIRE

Stonehouse Management Company No 1 Limited GLOUCESTERSHIRE

Founded in 1991, Stonehouse Management Company No 1, classified under reg no. 02664344 is an active company. Currently registered at 60 Boakes Drive GL10 3QW, Gloucestershire the company has been in the business for 33 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023.

At present there are 5 directors in the the firm, namely Rachel P., Cynthia C. and Sharon N. and others. In addition one secretary - Amanda R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stonehouse Management Company No 1 Limited Address / Contact

Office Address	60 Boakes Drive
Office Address2	Stonehouse
Town	Gloucestershire
Post code	GL10 3QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02664344
Date of Incorporation	Wed, 20th Nov 1991
Industry	Other accommodation
End of financial Year	31st May
Company age	33 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Rachel P.

Position: Director

Appointed: 25 March 2023

Cynthia C.

Position: Director

Appointed: 28 May 2014

Sharon N.

Position: Director

Appointed: 17 May 2013

Amanda R.

Position: Secretary

Appointed: 10 November 1997

Steven A.

Position: Director

Appointed: 27 May 1992

Amanda R.

Position: Director

Appointed: 26 May 1992

Sarah D.

Position: Director

Appointed: 01 September 2007

Resigned: 24 March 2023

Catherine H.

Position: Director

Appointed: 24 May 2004

Resigned: 31 August 2007

Jean R.

Position: Director

Appointed: 30 June 2003

Resigned: 16 May 2013

James H.

Position: Director

Appointed: 09 May 2001

Resigned: 23 May 2004

Raymond B.

Position: Director

Appointed: 13 April 2001

Resigned: 06 December 2013

Mary B.

Position: Director

Appointed: 01 June 2000

Resigned: 30 June 2003

Elsie E.

Position: Director

Appointed: 26 March 1998

Resigned: 02 October 2021

Jackie G.

Position: Director

Appointed: 01 December 1997

Resigned: 31 May 2000

Peter S.

Position: Director

Appointed: 28 May 1992

Resigned: 12 April 2001

Simon P.

Position: Director

Appointed: 26 May 1992

Resigned: 10 November 1997

Anthony B.

Position: Director

Appointed: 26 May 1992

Resigned: 30 November 1997

Andrea P.

Position: Secretary

Appointed: 26 May 1992

Resigned: 10 November 1997

Robert W.

Position: Director

Appointed: 24 March 1992

Resigned: 28 June 1992

Robert W.

Position: Secretary

Appointed: 24 March 1992

Resigned: 28 June 1992

Paul G.

Position: Director

Appointed: 20 November 1991

Resigned: 16 November 1993

Susan H.

Position: Director

Appointed: 20 November 1991

Resigned: 28 June 1992

Paul G.

Position: Secretary

Appointed: 20 November 1991

Resigned: 26 May 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1991

Resigned: 20 October 1991

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 24th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 8th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 23rd, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 14th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 26th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 22nd, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2016 filed on: 17th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2015, no shareholders list filed on: 7th, December 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Nov 2014, no shareholders list filed on: 4th, December 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Nov 2013, no shareholders list filed on: 6th, December 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Nov 2012, no shareholders list filed on: 3rd, December 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Nov 2011, no shareholders list filed on: 8th, December 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 19th Nov 2010, no shareholders list filed on: 10th, December 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2009, no shareholders list filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 23rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 25th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 11th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 11th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 29th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 29th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 21st, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 21st, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 10th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 10th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 1st Dec 2002 with shareholders record filed on: 1st, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 1st Dec 2002 with shareholders record filed on: 1st, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Nov 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (5 pages)
363(288)	Fri, 23rd Nov 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 23rd Nov 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 25th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 25th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 27th Nov 2000 with shareholders record filed on: 27th, November 2000	annual return	Free Download (4 pages)
363(288)	Mon, 27th Nov 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 27th Nov 2000 with shareholders record filed on: 27th, November 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 9th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 9th, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 24th Nov 1999 with shareholders record filed on: 24th, November 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 24th Nov 1999 with shareholders record filed on: 24th, November 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 20th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 20th, September 1999	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 19th Nov 1998 with shareholders record filed on: 19th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Nov 1998 with shareholders record filed on: 19th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 29th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 29th, September 1998	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 21st Nov 1997 with shareholders record filed on: 21st, November 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/11/97	annual return
363s	Annual return up to Fri, 21st Nov 1997 with shareholders record filed on: 21st, November 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/11/97	annual return
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 30th, September 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 30th, September 1997	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 16th Jan 1997 with shareholders record filed on: 16th, January 1997	annual return	Free Download (6 pages)
363(288)	Thu, 16th Jan 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 16th Jan 1997 with shareholders record filed on: 16th, January 1997	annual return	Free Download (6 pages)
363(288)	Thu, 16th Jan 1997 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 17th, October 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 17th, October 1996	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 15th Nov 1995 with shareholders record filed on: 15th, November 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/11/95	annual return
363s	Annual return up to Wed, 15th Nov 1995 with shareholders record filed on: 15th, November 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 20th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 20th, October 1995	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 8th Dec 1994 with shareholders record filed on: 8th, December 1994	annual return
363s	Annual return up to Thu, 8th Dec 1994 with shareholders record filed on: 8th, December 1994	annual return	Free Download
363(288)	Thu, 8th Dec 1994 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 31st May 1994 filed on: 11th, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st May 1994 filed on: 11th, August 1994	accounts
363s	Annual return up to Tue, 30th Nov 1993 with shareholders record filed on: 30th, November 1993	annual return	Free Download
363s	Annual return up to Tue, 30th Nov 1993 with shareholders record filed on: 30th, November 1993	annual return
363(288)	Tue, 30th Nov 1993 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st May 1993 filed on: 2nd, September 1993	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st May 1993 filed on: 2nd, September 1993	accounts
363s	Annual return up to Tue, 1st Dec 1992 with shareholders record filed on: 1st, December 1992	annual return	Free Download
363(287)	Registered office changed on 01/12/92	annual return
363s	Annual return up to Tue, 1st Dec 1992 with shareholders record filed on: 1st, December 1992	annual return
AA	Dormant company accounts made up to Sun, 31st May 1992 filed on: 17th, August 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st May 1992 filed on: 17th, August 1992	accounts
224	Accounting reference date notified as 31/05 filed on: 31st, July 1992	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 31st, July 1992	accounts

Stonehouse Management Company No 1 Limited GLOUCESTERSHIRE

Stonehouse Management Company No 1 Limited Address / Contact

Company Information / Profile

Company staff

Rachel P.

Cynthia C.

Sharon N.

Amanda R.

Steven A.

Amanda R.

Sarah D.

Catherine H.

Jean R.

James H.

Raymond B.

Mary B.

Elsie E.

Jackie G.

Peter S.

Simon P.

Anthony B.

Andrea P.

Robert W.

Robert W.

Paul G.

Susan H.

Paul G.

Swift Incorporations Limited

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