About

Registered Number: 02611176
Date of Incorporation: 15/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: Unit 9 Inspire Bradford Business Park, Newlands Way, Bradford, West Yorkshire, BD10 0JE,

 

Stone Hall Management Company Ltd was registered on 15 May 1991, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of Stone Hall Management Company Ltd are listed as Lancaster, Sheila, Alfred, George Kendell, Brougham, Alan Geoffrey, Brougham, Mary Eugenia, Henderson, Craig, Holden, Walter, Jowett, George Alfred, Keighley, Sarah, Lancaster, Sheila, Magoolagan, Paul, Riley, John Brian, Slater, Bridget Ann, Slater, George, Todd, Eric, Ward, Terence in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Sheila 01 August 2017 - 1
ALFRED, George Kendell 01 December 1993 29 March 1994 1
BROUGHAM, Alan Geoffrey 24 April 2003 22 September 2004 1
BROUGHAM, Mary Eugenia 24 April 2003 22 September 2004 1
HENDERSON, Craig 01 December 1993 02 May 1995 1
HOLDEN, Walter 01 December 1993 17 October 2000 1
JOWETT, George Alfred 01 December 1993 14 March 2001 1
KEIGHLEY, Sarah 01 December 1993 16 August 1995 1
LANCASTER, Sheila 10 September 1996 05 December 2007 1
MAGOOLAGAN, Paul 20 July 1999 04 December 2002 1
RILEY, John Brian 29 January 2009 26 May 2015 1
SLATER, Bridget Ann 25 October 2006 06 September 2017 1
SLATER, George 02 February 2001 22 September 2004 1
TODD, Eric 16 August 1995 22 June 1999 1
WARD, Terence 14 March 2001 05 December 2007 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 07 August 2018
PSC01 - N/A 20 July 2018
AA - Annual Accounts 10 March 2018
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
PSC07 - N/A 24 August 2017
PSC07 - N/A 24 August 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 15 February 2017
AD01 - Change of registered office address 28 November 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 29 February 2016
DISS40 - Notice of striking-off action discontinued 28 November 2015
AR01 - Annual Return 26 November 2015
GAZ1 - First notification of strike-off action in London Gazette 24 November 2015
TM01 - Termination of appointment of director 08 June 2015
AA - Annual Accounts 27 February 2015
CH01 - Change of particulars for director 16 February 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 02 January 2010
TM02 - Termination of appointment of secretary 08 December 2009
AD01 - Change of registered office address 08 December 2009
363a - Annual Return 12 August 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 11 February 2009
363s - Annual Return 18 August 2008
AA - Annual Accounts 01 March 2008
288b - Notice of resignation of directors or secretaries 30 December 2007
288b - Notice of resignation of directors or secretaries 30 December 2007
287 - Change in situation or address of Registered Office 25 October 2007
363s - Annual Return 03 September 2007
AA - Annual Accounts 20 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
363s - Annual Return 08 September 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
287 - Change in situation or address of Registered Office 07 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 27 July 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 25 July 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
AA - Annual Accounts 13 February 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 02 August 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
AA - Annual Accounts 21 March 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 23 October 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 04 December 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
363s - Annual Return 01 August 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 29 October 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 22 December 1996
288a - Notice of appointment of directors or secretaries 26 October 1996
363s - Annual Return 26 July 1996
288 - N/A 29 April 1996
AA - Annual Accounts 01 March 1996
288 - N/A 12 September 1995
363s - Annual Return 30 August 1995
288 - N/A 26 May 1995
288 - N/A 05 April 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 22 July 1994
288 - N/A 25 March 1994
288 - N/A 23 February 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
AA - Annual Accounts 06 January 1994
288 - N/A 14 December 1993
288 - N/A 14 December 1993
288 - N/A 14 December 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 15 March 1993
363a - Annual Return 30 July 1992
288 - N/A 08 April 1992
287 - Change in situation or address of Registered Office 16 February 1992
288 - N/A 16 February 1992
288 - N/A 16 February 1992
288 - N/A 03 July 1991
288 - N/A 03 July 1991
NEWINC - New incorporation documents 15 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.