About

Registered Number: 03016143
Date of Incorporation: 30/01/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

 

Established in 1995, Stanwell Rest Home Ltd are based in Southampton, it has a status of "Active". We don't currently know the number of employees at the organisation. The organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Caroline Margaret 14 June 1998 - 1
CONWAY, John Anthony Horton 30 January 1995 - 1
CONWAY, Matthew William Horton 05 March 2019 - 1
HAYTER, Joanna Louisa Horton 01 October 2017 - 1
KING, Jo-Anna Louisa Horton 14 June 1998 11 December 2008 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Cecilia Marion 30 January 1995 03 April 1995 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 16 March 2020
CH01 - Change of particulars for director 07 February 2020
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 07 August 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 31 January 2018
AP01 - Appointment of director 19 October 2017
AA - Annual Accounts 13 October 2017
CH01 - Change of particulars for director 08 February 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 13 February 2013
CH03 - Change of particulars for secretary 12 February 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 03 February 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 20 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
363a - Annual Return 31 March 2005
AA - Annual Accounts 03 February 2005
363a - Annual Return 16 March 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 06 March 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 29 February 2000
AA - Annual Accounts 26 January 2000
225 - Change of Accounting Reference Date 07 April 1999
363s - Annual Return 12 February 1999
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 26 March 1997
RESOLUTIONS - N/A 12 March 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 11 March 1996
288 - N/A 10 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 May 1995
287 - Change in situation or address of Registered Office 17 March 1995
288 - N/A 17 March 1995
NEWINC - New incorporation documents 30 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.