Stourwood House Ltd

About

Registered Number: 03247200
Date of Incorporation: 09/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Flat 6 16 Stourwood Avenue, Bournemouth, BH6 3PW,

 

Stourwood House Ltd was registered on 09 September 1996 with its registered office in Bournemouth, it's status is listed as "Active". The companies directors are Shefford, Sally Ann, Anderson-barr, Hilary, Gerrard, Alan Frederick, Gerrard, Ann Ruth, Mace, Clive William, Brett, Jennifer Ann, Coulson, Jeremy Richard, Coulson, Phyllis Jane, Coulson, Sally Menna, Coulter, Steven, Elleby, Russell David, Gladwell, Stephen Mark, Harriman, Bruce Adrian, Shefford, Sally Ann, Shubrook, Jessica Anne, Stacey, Matthew Christopher Lloyd, Thorpe, Jean Susan, Thorpe, Robert William, Turner, Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON-BARR, Hilary 19 December 2018 - 1
GERRARD, Alan Frederick 09 September 1996 - 1
GERRARD, Ann Ruth 09 September 1996 - 1
MACE, Clive William 23 February 2004 - 1
COULSON, Jeremy Richard 16 January 2012 19 December 2014 1
COULSON, Phyllis Jane 16 January 2012 19 December 2014 1
COULSON, Sally Menna 08 March 2010 03 October 2011 1
COULTER, Steven 07 June 1997 30 September 1998 1
ELLEBY, Russell David 19 December 2014 10 November 2017 1
GLADWELL, Stephen Mark 03 July 1999 25 February 2008 1
HARRIMAN, Bruce Adrian 09 September 1996 04 April 2003 1
SHEFFORD, Sally Ann 19 December 2014 18 March 2018 1
SHUBROOK, Jessica Anne 03 July 1999 17 February 2003 1
STACEY, Matthew Christopher Lloyd 09 September 1996 31 December 1996 1
THORPE, Jean Susan 09 September 1996 17 January 1999 1
THORPE, Robert William 09 September 1996 17 January 1999 1
TURNER, Matthew 08 March 2010 03 October 2011 1
Secretary Name Appointed Resigned Total Appointments
SHEFFORD, Sally Ann 04 January 2018 - 1
BRETT, Jennifer Ann 09 September 1996 04 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 10 July 2019
AP01 - Appointment of director 19 December 2018
CS01 - N/A 11 November 2018
AP01 - Appointment of director 26 October 2018
AA - Annual Accounts 09 August 2018
TM01 - Termination of appointment of director 18 March 2018
CS01 - N/A 04 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
AP03 - Appointment of secretary 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
AD01 - Change of registered office address 04 January 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 09 December 2015
AP01 - Appointment of director 09 December 2015
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 13 October 2013
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 25 September 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 25 November 2012
AP01 - Appointment of director 25 November 2012
AP01 - Appointment of director 25 November 2012
TM01 - Termination of appointment of director 18 November 2012
TM01 - Termination of appointment of director 18 November 2012
AR01 - Annual Return 04 December 2011
AA - Annual Accounts 24 November 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 23 December 2010
AP01 - Appointment of director 23 December 2010
AP01 - Appointment of director 23 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AA - Annual Accounts 12 October 2009
AR01 - Annual Return 12 October 2009
363a - Annual Return 06 June 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
AA - Annual Accounts 02 November 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 16 October 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 16 October 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 31 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
363s - Annual Return 12 October 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 23 October 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 11 October 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 21 January 2000
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
363s - Annual Return 12 October 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
225 - Change of Accounting Reference Date 21 April 1997
288b - Notice of resignation of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
287 - Change in situation or address of Registered Office 23 October 1996
RESOLUTIONS - N/A 03 October 1996
NEWINC - New incorporation documents 09 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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