Based in Cumbria, Stainmore Properties Ltd was established in 1997, it's status in the Companies House registry is set to "Active". There are 17 directors listed as Thompson, Michael Geoffrey, Dr, Jones, Susan Elizabeth, Dr, Lumley, Glenys Margaret, Watkins, Toby Kenneth, Rayner, David Ian, Abou Nohra, Jean Antoun, Adams, David George, Ball, Kenneth William, Hodgkins, William Douglas Henry, Meikle, John Barrie, Mort, Keith, Murray, Robert, Scarlett, Robert Charles, Thompson, Michael Geoffrey, Dr, Walton, Peter Richard, Walton, Thomas, Western, Robert Geoffrey, Canon for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Susan Elizabeth, Dr | 06 May 2015 | - | 1 |
| LUMLEY, Glenys Margaret | 30 January 2018 | - | 1 |
| WATKINS, Toby Kenneth | 06 May 2015 | - | 1 |
| ABOU NOHRA, Jean Antoun | 24 May 1998 | 11 May 2002 | 1 |
| ADAMS, David George | 07 February 1997 | 09 August 2005 | 1 |
| BALL, Kenneth William | 21 December 2002 | 10 April 2004 | 1 |
| HODGKINS, William Douglas Henry | 05 March 2005 | 06 January 2012 | 1 |
| MEIKLE, John Barrie | 05 January 2005 | 05 March 2005 | 1 |
| MORT, Keith | 05 January 2005 | 24 September 2005 | 1 |
| MURRAY, Robert | 06 May 2015 | 30 January 2017 | 1 |
| SCARLETT, Robert Charles | 18 February 1997 | 10 March 1997 | 1 |
| THOMPSON, Michael Geoffrey, Dr | 07 February 2004 | 28 February 2004 | 1 |
| WALTON, Peter Richard | 07 February 1997 | 27 April 2002 | 1 |
| WALTON, Thomas | 05 January 2005 | 24 September 2005 | 1 |
| WESTERN, Robert Geoffrey, Canon | 15 February 1997 | 24 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Michael Geoffrey, Dr | 28 February 2017 | - | 1 |
| RAYNER, David Ian | 05 May 2015 | 28 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 16 February 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 03 June 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| AP01 - Appointment of director | 11 February 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| AP03 - Appointment of secretary | 01 March 2017 | |
| TM02 - Termination of appointment of secretary | 01 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| CS01 - N/A | 12 February 2017 | |
| TM01 - Termination of appointment of director | 12 February 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AP01 - Appointment of director | 07 September 2015 | |
| AP03 - Appointment of secretary | 01 September 2015 | |
| AP01 - Appointment of director | 30 August 2015 | |
| AP01 - Appointment of director | 30 August 2015 | |
| AP01 - Appointment of director | 30 August 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| TM02 - Termination of appointment of secretary | 16 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 30 April 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| AR01 - Annual Return | 16 February 2013 | |
| AA - Annual Accounts | 15 December 2012 | |
| AR01 - Annual Return | 19 February 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| TM01 - Termination of appointment of director | 08 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 January 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 August 2005 | |
| 353 - Register of members | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 287 - Change in situation or address of Registered Office | 31 March 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| 395 - Particulars of a mortgage or charge | 05 September 1997 | |
| 395 - Particulars of a mortgage or charge | 28 July 1997 | |
| 395 - Particulars of a mortgage or charge | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| NEWINC - New incorporation documents | 07 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 17 July 2007 | Outstanding |
N/A |
| Legal charge | 13 January 2007 | Fully Satisfied |
N/A |
| Debenture | 30 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 21 July 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 July 1997 | Fully Satisfied |
N/A |
