About

Registered Number: 04901332
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Suite 4 The Byre Lower Hook Farm, Hook, Royal Wootton Bassett, SN4 8EF,

 

Based in Royal Wootton Bassett, Statehouse Financial Management Ltd was founded on 16 September 2003, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 8 directors listed as Cowen, Nicholas John, Cowen, Caroline Elizabeth, Cowen, Nicholas John, Slater-brooks, Lisa Elaine, Kemp, Andrew Peter, Slater Brooks, Lisa Elaine, Steel, Anne, Williams, Judith Mary for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWEN, Nicholas John 16 September 2003 - 1
KEMP, Andrew Peter 06 November 2003 20 October 2005 1
SLATER BROOKS, Lisa Elaine 01 October 2012 18 March 2015 1
STEEL, Anne 20 October 2005 23 April 2008 1
WILLIAMS, Judith Mary 22 March 2010 28 November 2011 1
Secretary Name Appointed Resigned Total Appointments
COWEN, Caroline Elizabeth 16 September 2003 07 January 2005 1
COWEN, Nicholas John 07 January 2005 20 October 2005 1
SLATER-BROOKS, Lisa Elaine 16 May 2011 28 October 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas John Cowen/
1966-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 13/11/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 19/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/05/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/03/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 10/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2014 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 16/09/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 05/03/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/12/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 21/11/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/11/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 18/11/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2008 00:00:00?.ToLongDateString()
353 - Register of members 17/09/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/04/2008 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/03/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/03/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/02/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/11/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/11/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/10/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/10/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/01/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.