About

Registered Number: 02588148
Date of Incorporation: 04/03/1991 (31 years and 4 months ago)
Company Status: Active
Registered Address: 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB,

 

Based in Lancashire, Stockghyll Management Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". The companies directors are listed as Colley, Dennis John, Passingham, Rodney Edris, Jenkins, Thomas Cooper, Abrams, Maxwell Lewis, Ardada, Khaled, Armitage, Ian, Aspinwall, Stephen John, Barker, Robert, Revered, Bennett, Daniel Richard Gordon, Bloom, Charles, Booth, George Noel, Brough, John Reginald, Brough, Margaret Elizabeth, Cheshire, Cynthia Ann, Fraser, Colin, Gordon, Una Teresa, John, Anthony, Sellick, Stephen James, Shingler, Judith Maureen, Swan, Ian George, Swan, Marion, Throup, Gordon, Waters, Pauline Joan. We do not know the number of employees at Stockghyll Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLEY, Dennis John 23 January 2017 - 1
PASSINGHAM, Rodney Edris 28 September 2014 - 1
ABRAMS, Maxwell Lewis 11 July 1994 24 July 1994 1
ARDADA, Khaled 24 July 1994 27 September 1999 1
ARMITAGE, Ian 26 August 1994 20 July 2005 1
ASPINWALL, Stephen John 11 November 1997 25 May 2007 1
BARKER, Robert, Revered 24 July 1994 11 November 1995 1
BENNETT, Daniel Richard Gordon 01 April 1999 18 August 2003 1
BLOOM, Charles 11 July 1994 01 September 2004 1
BOOTH, George Noel 24 July 1994 14 November 1997 1
BROUGH, John Reginald 24 July 1994 31 March 1999 1
BROUGH, Margaret Elizabeth 01 April 1999 31 August 2000 1
CHESHIRE, Cynthia Ann 03 January 1996 16 September 1997 1
FRASER, Colin 13 October 1996 31 January 2003 1
GORDON, Una Teresa 05 October 2003 17 November 2015 1
JOHN, Anthony 24 July 1994 09 March 1996 1
SELLICK, Stephen James 28 September 2014 18 September 2019 1
SHINGLER, Judith Maureen 11 October 2015 30 September 2020 1
SWAN, Ian George 30 September 2001 28 September 2014 1
SWAN, Marion 28 September 2014 31 May 2017 1
THROUP, Gordon 31 July 2009 28 September 2014 1
WATERS, Pauline Joan 30 September 2007 18 December 2014 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Thomas Cooper 01 February 2000 01 September 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
AA - Annual Accounts 13 September 2020
CH01 - Change of particulars for director 16 April 2020
CH04 - Change of particulars for corporate secretary 09 March 2020
CS01 - N/A 03 February 2020
TM01 - Termination of appointment of director 18 September 2019
AA - Annual Accounts 15 September 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 22 November 2017
AD01 - Change of registered office address 19 October 2017
TM01 - Termination of appointment of director 31 May 2017
CS01 - N/A 06 February 2017
AP01 - Appointment of director 25 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 02 February 2016
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 23 September 2015
CH01 - Change of particulars for director 31 March 2015
AR01 - Annual Return 09 February 2015
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 29 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 14 October 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH04 - Change of particulars for corporate secretary 01 February 2010
AA - Annual Accounts 01 February 2010
288a - Notice of appointment of directors or secretaries 18 August 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 17 October 2008
363s - Annual Return 26 February 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
AA - Annual Accounts 22 September 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 25 September 2006
287 - Change in situation or address of Registered Office 07 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
363s - Annual Return 10 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
AA - Annual Accounts 16 November 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
363s - Annual Return 23 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
287 - Change in situation or address of Registered Office 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
AA - Annual Accounts 27 October 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 16 October 2003
288b - Notice of resignation of directors or secretaries 07 September 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
363s - Annual Return 17 February 2003
288b - Notice of resignation of directors or secretaries 04 November 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 02 February 2002
288a - Notice of appointment of directors or secretaries 17 December 2001
AA - Annual Accounts 10 October 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 09 June 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
AA - Annual Accounts 22 November 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 18 April 1998
288b - Notice of resignation of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
AA - Annual Accounts 13 October 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
363s - Annual Return 11 March 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
AA - Annual Accounts 06 November 1996
363s - Annual Return 23 April 1996
288 - N/A 02 February 1996
288 - N/A 30 November 1995
AA - Annual Accounts 10 October 1995
363s - Annual Return 22 February 1995
288 - N/A 22 February 1995
RESOLUTIONS - N/A 25 January 1995
AA - Annual Accounts 25 January 1995
288 - N/A 12 September 1994
288 - N/A 31 August 1994
288 - N/A 19 August 1994
288 - N/A 19 August 1994
288 - N/A 19 August 1994
288 - N/A 19 August 1994
288 - N/A 19 August 1994
288 - N/A 19 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1994
287 - Change in situation or address of Registered Office 19 July 1994
288 - N/A 19 July 1994
288 - N/A 19 July 1994
288 - N/A 19 July 1994
288 - N/A 19 July 1994
288 - N/A 13 June 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 26 February 1993
RESOLUTIONS - N/A 10 December 1992
AA - Annual Accounts 10 December 1992
363s - Annual Return 21 February 1992
MEM/ARTS - N/A 29 June 1991
288 - N/A 27 June 1991
288 - N/A 27 June 1991
287 - Change in situation or address of Registered Office 27 June 1991
MEM/ARTS - N/A 14 May 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 May 1991
CERTNM - Change of name certificate 08 May 1991
NEWINC - New incorporation documents 04 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.