Stonyhurst was registered on 27 June 2008 and has its registered office in Clitheroe in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 33 directors listed as Marsden, Simon Peter, Dawson, Roger, Fr, Finn, David Augustine, Glassbrook, Simon, Guzkowska, Maria Alicia Josephine, Doctor, Keunen, Christine Margaret, Lagerberg, Gerard, Mellows, Nuala Brigid Mary, Dr, Power, Matthew John, Reverend, Raffray, Sarah, Johnson, Andrew Robert, Ridley, Julian, Banks, Bridgeen Mary, Belderboss, Mark Joseph, Boylan, William Peter, Brumby, Richard Francis, Brumby, Richard Francis, Holman, Michael Mark, Rev, Howell, Adrian John, Rev, Hurley, Michael Dominic, Dr, Mcmillan, Keith Patrick, Father, Mills, Kathleen, Nicholson, Paul, Revd, Q, Q Q, Ryan, Kevin Michael Talbot, Stoer, John Edmund, Verity, Anthony Courtenay Froude, Walmsley, Mary Catherine, Sister, Walsh, Margaret, Sister, Whitehead, Charles, Willcocks, Peter, Fr, Withnell, Stephen, Stonyhurst for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWSON, Roger, Fr | 01 May 2017 | - | 1 |
FINN, David Augustine | 01 September 2014 | - | 1 |
GLASSBROOK, Simon | 08 December 2017 | - | 1 |
GUZKOWSKA, Maria Alicia Josephine, Doctor | 14 March 2014 | - | 1 |
KEUNEN, Christine Margaret | 08 December 2017 | - | 1 |
LAGERBERG, Gerard | 01 September 2018 | - | 1 |
MELLOWS, Nuala Brigid Mary, Dr | 01 December 2014 | - | 1 |
POWER, Matthew John, Reverend | 27 June 2008 | - | 1 |
RAFFRAY, Sarah | 01 September 2018 | - | 1 |
BANKS, Bridgeen Mary | 01 September 2009 | 29 November 2013 | 1 |
BELDERBOSS, Mark Joseph | 01 September 2009 | 31 August 2018 | 1 |
BOYLAN, William Peter | 13 October 2008 | 22 June 2012 | 1 |
BRUMBY, Richard Francis | 01 October 2009 | 31 August 2019 | 1 |
BRUMBY, Richard Francis | 01 September 2009 | 01 October 2009 | 1 |
HOLMAN, Michael Mark, Rev | 27 June 2008 | 31 August 2012 | 1 |
HOWELL, Adrian John, Rev | 13 October 2008 | 31 August 2011 | 1 |
HURLEY, Michael Dominic, Dr | 01 September 2014 | 31 August 2016 | 1 |
MCMILLAN, Keith Patrick, Father | 27 June 2008 | 22 June 2012 | 1 |
MILLS, Kathleen | 02 December 2009 | 21 June 2013 | 1 |
NICHOLSON, Paul, Revd | 15 March 2013 | 10 July 2017 | 1 |
Q, Q Q | 13 October 2008 | 01 October 2009 | 1 |
RYAN, Kevin Michael Talbot | 27 June 2008 | 01 October 2009 | 1 |
STOER, John Edmund | 01 September 2015 | 31 August 2018 | 1 |
VERITY, Anthony Courtenay Froude | 13 October 2008 | 31 August 2015 | 1 |
WALMSLEY, Mary Catherine, Sister | 01 September 2009 | 22 June 2012 | 1 |
WALSH, Margaret, Sister | 15 March 2013 | 31 August 2015 | 1 |
WHITEHEAD, Charles | 19 November 2010 | 31 August 2015 | 1 |
WILLCOCKS, Peter, Fr | 01 September 2011 | 31 August 2015 | 1 |
WITHNELL, Stephen | 01 May 2017 | 31 August 2018 | 1 |
STONYHURST | 01 September 2009 | 01 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSDEN, Simon Peter | 08 February 2016 | - | 1 |
JOHNSON, Andrew Robert | 01 September 2015 | 08 February 2016 | 1 |
RIDLEY, Julian | 24 August 2009 | 31 August 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
MR01 - N/A | 08 July 2020 | |
CS01 - N/A | 30 June 2020 | |
CH01 - Change of particulars for director | 14 October 2019 | |
AP01 - Appointment of director | 11 October 2019 | |
TM01 - Termination of appointment of director | 11 October 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 05 June 2019 | |
MA - Memorandum and Articles | 10 January 2019 | |
RESOLUTIONS - N/A | 28 December 2018 | |
AP01 - Appointment of director | 02 November 2018 | |
AP01 - Appointment of director | 02 November 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 09 May 2018 | |
AP01 - Appointment of director | 07 February 2018 | |
AP01 - Appointment of director | 07 February 2018 | |
TM01 - Termination of appointment of director | 07 February 2018 | |
PSC01 - N/A | 25 July 2017 | |
PSC01 - N/A | 25 July 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
CS01 - N/A | 10 July 2017 | |
AP01 - Appointment of director | 10 July 2017 | |
TM01 - Termination of appointment of director | 10 July 2017 | |
TM01 - Termination of appointment of director | 10 July 2017 | |
AA - Annual Accounts | 12 June 2017 | |
CH01 - Change of particulars for director | 27 October 2016 | |
AR01 - Annual Return | 22 July 2016 | |
AP03 - Appointment of secretary | 03 June 2016 | |
TM02 - Termination of appointment of secretary | 03 June 2016 | |
AA - Annual Accounts | 02 June 2016 | |
AP03 - Appointment of secretary | 22 October 2015 | |
AP01 - Appointment of director | 21 October 2015 | |
AP01 - Appointment of director | 21 October 2015 | |
AP01 - Appointment of director | 21 October 2015 | |
AP01 - Appointment of director | 21 October 2015 | |
TM01 - Termination of appointment of director | 21 October 2015 | |
TM01 - Termination of appointment of director | 21 October 2015 | |
TM01 - Termination of appointment of director | 21 October 2015 | |
TM01 - Termination of appointment of director | 21 October 2015 | |
TM02 - Termination of appointment of secretary | 21 October 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 25 March 2015 | |
TM01 - Termination of appointment of director | 24 October 2014 | |
AP01 - Appointment of director | 24 October 2014 | |
TM01 - Termination of appointment of director | 24 October 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 27 June 2013 | |
TM01 - Termination of appointment of director | 27 June 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
AP01 - Appointment of director | 15 March 2013 | |
AR01 - Annual Return | 29 June 2012 | |
TM01 - Termination of appointment of director | 26 June 2012 | |
TM01 - Termination of appointment of director | 26 June 2012 | |
TM01 - Termination of appointment of director | 26 June 2012 | |
AP01 - Appointment of director | 15 May 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AP01 - Appointment of director | 11 May 2012 | |
AP01 - Appointment of director | 11 May 2012 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
AR01 - Annual Return | 05 July 2011 | |
TM01 - Termination of appointment of director | 05 July 2011 | |
TM01 - Termination of appointment of director | 05 July 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
TM02 - Termination of appointment of secretary | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
TM01 - Termination of appointment of director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
AP01 - Appointment of director | 16 July 2010 | |
AP01 - Appointment of director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
TM01 - Termination of appointment of director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
AA - Annual Accounts | 12 March 2010 | |
AP01 - Appointment of director | 04 March 2010 | |
AP02 - Appointment of corporate director | 19 February 2010 | |
AP01 - Appointment of director | 19 February 2010 | |
MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
AP01 - Appointment of director | 16 December 2009 | |
AP01 - Appointment of director | 16 December 2009 | |
AP01 - Appointment of director | 16 December 2009 | |
AP01 - Appointment of director | 16 December 2009 | |
AA01 - Change of accounting reference date | 14 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
AP01 - Appointment of director | 09 December 2009 | |
AP01 - Appointment of director | 09 December 2009 | |
AP01 - Appointment of director | 09 December 2009 | |
AP01 - Appointment of director | 09 December 2009 | |
AP01 - Appointment of director | 09 December 2009 | |
AP01 - Appointment of director | 09 December 2009 | |
AP03 - Appointment of secretary | 22 October 2009 | |
363a - Annual Return | 29 June 2009 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
NEWINC - New incorporation documents | 27 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 June 2020 | Outstanding |
N/A |
Third party charge of managed portfolio | 08 March 2012 | Outstanding |
N/A |
Charge of securities (UK) | 18 December 2009 | Outstanding |
N/A |