Staffield Hall Management Company Ltd

About

Registered Number: 02097544
Date of Incorporation: 06/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: No 10, The Courtyard, Staffield Hall, Staffield Penrith, Cumbria, CA10 1EU

 

Staffield Hall Management Company Ltd was registered on 06 February 1987 and are based in Staffield Penrith in Cumbria, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Staffield Hall Management Company Ltd. Staffield Hall Management Company Ltd has 29 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Peter 19 October 1991 - 1
CORMACK, Hilary Claire 29 October 1994 - 1
GREEN, Kevin William 07 May 2005 - 1
KENT, Helen Campbell 01 October 2006 - 1
KENT, Jeremy Paul 01 October 2006 - 1
LONGWORTH, Terence 11 January 2013 - 1
MAIRS, Kathleen Mary 01 May 2015 - 1
ROBINSON, Carol 26 April 1996 - 1
STEWART, David Alistair 22 April 2020 - 1
BLOOR, Ian Dominic 29 October 1994 11 October 2000 1
BROWN, Robert George N/A 01 April 1994 1
CAMPBELL, Clive Herbert N/A 11 November 1991 1
CUNLIFFE, David 08 August 2003 01 May 2015 1
FORRESTER, Emma Christina 29 October 2000 30 July 2003 1
HAYNES, Valerie N/A 26 April 1996 1
HOLLAND-COULTON, Lynn 09 April 1997 08 August 2003 1
JONES, Raynor 24 January 1997 09 July 1998 1
LEECH, Susan Joyce 12 March 2002 30 October 2003 1
MACDONALD, Fiona 14 October 1996 05 September 1997 1
MARRIOTT, Colin N/A 01 August 2003 1
METCALFE, Benjamin Daniel 30 July 2003 15 August 2004 1
OLSSEN, Vincent N/A 25 August 2001 1
SMITH, Anne, Revd 25 August 2001 13 December 2005 1
SMITH, Jim 06 December 1992 25 February 2001 1
SMITH, Richard Shaun 25 February 2001 03 December 2005 1
THOMPSON, Charles Frederick 30 October 2003 07 May 2005 1
WARNEFORD, Darren 15 August 2004 22 April 2020 1
WILSON, Brian N/A 17 December 1993 1
Secretary Name Appointed Resigned Total Appointments
CORMACK, Harry 21 February 1999 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 May 2020
AP01 - Appointment of director 06 May 2020
TM01 - Termination of appointment of director 06 May 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 30 October 2019
CH01 - Change of particulars for director 21 November 2018
AA - Annual Accounts 20 November 2018
CS01 - N/A 07 November 2018
CH01 - Change of particulars for director 12 September 2018
CH01 - Change of particulars for director 12 September 2018
CH01 - Change of particulars for director 12 September 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 26 October 2017
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 14 November 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 03 November 2015
AP01 - Appointment of director 11 May 2015
TM01 - Termination of appointment of director 08 May 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 04 November 2013
AP01 - Appointment of director 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 05 November 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 31 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 14 November 2008
RESOLUTIONS - N/A 02 May 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 06 November 2007
363a - Annual Return 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
AA - Annual Accounts 13 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 30 November 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
363s - Annual Return 30 December 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
AA - Annual Accounts 16 November 2002
363s - Annual Return 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
AA - Annual Accounts 19 November 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 01 February 2000
288a - Notice of appointment of directors or secretaries 23 November 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
AA - Annual Accounts 02 February 1998
288a - Notice of appointment of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
363s - Annual Return 04 December 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 28 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 October 1996
288a - Notice of appointment of directors or secretaries 19 October 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 13 December 1995
AA - Annual Accounts 25 January 1995
288 - N/A 25 November 1994
363b - Annual Return 25 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
288 - N/A 27 April 1994
288 - N/A 14 February 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 02 December 1993
288 - N/A 17 June 1993
AA - Annual Accounts 07 June 1993
363s - Annual Return 27 November 1992
363b - Annual Return 05 December 1991
363(287) - N/A 05 December 1991
AA - Annual Accounts 14 November 1991
288 - N/A 14 November 1991
288 - N/A 14 November 1991
RESOLUTIONS - N/A 11 December 1990
AA - Annual Accounts 08 November 1990
363 - Annual Return 08 November 1990
288 - N/A 11 October 1990
288 - N/A 11 October 1990
288 - N/A 11 October 1990
288 - N/A 11 October 1990
288 - N/A 11 October 1990
288 - N/A 11 October 1990
288 - N/A 11 October 1990
288 - N/A 28 August 1990
AUD - Auditor's letter of resignation 27 October 1989
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
AC42 - N/A 08 June 1989
PUC 5 - N/A 01 May 1988
PUC 2 - N/A 01 May 1988
288 - N/A 07 February 1987
CERTINC - N/A 06 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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