Stanley Picture House Co.Limited(The)

Company Name	Stanley Picture House Co.Limited(The)
Directors	Sean Andrew Couldwell and Phillippa Couldwell
Company Status	Active
Company Number	00162876
Category	Private Limited Company
Incorporation Date	15 January 1920(103 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sean Andrew Couldwell
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(99 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	40 Intake Lane Stanley Wakefield WF3 4HX

Director Name	Mrs Phillippa Couldwell
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(99 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	40 Intake Lane Stanley Wakefield WF3 4HX

Director Name	Miss Dorothy Peel
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(71 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 November 2000)
Role	Retired
Correspondence Address	32 Cyprus Mount Wakefield West Yorkshire WF1 2RJ

Director Name	Miss Joan Margaret Howe
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(71 years, 3 months after company formation)
Appointment Duration	28 years (resigned 30 April 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ponderosa Lake Lock Stanley Wakefield West Yorks WF3 4AE

Secretary Name	Miss Joan Margaret Howe
Nationality	British
Status	Resigned
Appointed	14 April 1991(71 years, 3 months after company formation)
Appointment Duration	28 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ponderosa Lake Lock Stanley Wakefield West Yorks WF3 4AE

Director Name	John Aidan Packer
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(80 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 April 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Maitland House Canonbie Dumfrieshire DG14 0TA Scotland

Contact

Telephone	01924 303130
Telephone region	Wakefield

Location

Registered Address	Abnat House 3 Denby Dale Road Wakefield WF1 1HP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

4k at £1	Miss Joan Margaret Howe 95.24% Ordinary
100 at £1	Mrs Marjory Ellwood 2.38% Ordinary
100 at £1	Mrs Molly Guy 2.38% Ordinary

Financials

Year	2014
Net Worth	£597,637
Cash	£110,708
Current Liabilities	£13,311

Accounts

Latest Accounts	30 September 2022 (8 months ago)
Next Accounts Due	30 June 2024 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 May 2022 (1 year ago)
Next Return Due	31 May 2023 (0 days from now)

Charges

25 November 2021	Delivered on: 6 December 2021 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: 73-75 cliff street, wakefield, WF2 0DW. Outstanding
25 November 2021	Delivered on: 6 December 2021 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: 12 tuke grove, wakefield, WF1 4DJ. Outstanding
15 January 2021	Delivered on: 26 January 2021 Persons entitled: Paratus Amc Limited Trading as Foundation Home Loans Classification: A registered charge Particulars: 11 sunny bank normanton WF6 1JS. Outstanding
15 January 2021	Delivered on: 26 January 2021 Persons entitled: Paratus Amc Limited Trading as Foundation Home Loans Classification: A registered charge Particulars: 5 lake yard, stanley, wakefield, west yorkshire, WF3 4AE. Outstanding
15 January 2021	Delivered on: 26 January 2021 Persons entitled: Paratus Amc Limited Trading as Foundation Home Loans Classification: A registered charge Particulars: 51 george street altofts normanton WF6 2LS. Outstanding
13 July 1993	Delivered on: 30 July 1993 Persons entitled: Yorkshire Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 swan street bentley doncaster south yorkshire tog with all fixtures and fittings (other than trade) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

6 December 2021	Registration of charge 001628760005, created on 25 November 2021 (52 pages)
6 December 2021	Registration of charge 001628760006, created on 25 November 2021 (28 pages)
8 October 2021	Micro company accounts made up to 30 September 2021 (3 pages)
21 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
26 January 2021	Registration of charge 001628760002, created on 15 January 2021 (4 pages)
26 January 2021	Registration of charge 001628760003, created on 15 January 2021 (4 pages)
26 January 2021	Registration of charge 001628760004, created on 15 January 2021 (4 pages)
26 October 2020	Micro company accounts made up to 30 September 2020 (3 pages)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 30 September 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (3 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
30 April 2019	Confirmation statement made on 7 April 2019 with updates (3 pages)
30 April 2019	Notification of Sean Andrew Couldwell as a person with significant control on 30 April 2019 (2 pages)
30 April 2019	Termination of appointment of John Aidan Packer as a director on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Joan Margaret Howe as a director on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Joan Margaret Howe as a secretary on 30 April 2019 (1 page)
30 April 2019	Cessation of Joan Margaret Howe as a person with significant control on 30 April 2019 (1 page)
30 April 2019	Registered office address changed from Aberford Road Stanley, Nr Wakefield WF3 4AF to Abnat House 3 Denby Dale Road Wakefield WF1 1HP on 30 April 2019 (1 page)
30 April 2019	Appointment of Mrs Phillippa Couldwell as a director on 30 April 2019 (2 pages)
30 April 2019	Appointment of Mr Sean Andrew Couldwell as a director on 30 April 2019 (2 pages)
27 February 2019	Satisfaction of charge 1 in full (1 page)
26 February 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
11 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
11 April 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4,200 (5 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4,200 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,200 (5 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,200 (5 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,200 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4,200 (5 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4,200 (5 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4,200 (5 pages)
24 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Miss Joan Margaret Howe on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for John Aidan Packer on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Miss Joan Margaret Howe on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for John Aidan Packer on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Miss Joan Margaret Howe on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for John Aidan Packer on 8 April 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 May 2009	Return made up to 08/04/09; full list of members (4 pages)
26 May 2009	Return made up to 08/04/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
21 November 2008	Return made up to 08/04/08; full list of members (4 pages)
21 November 2008	Return made up to 08/04/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
29 March 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
1 June 2007	Return made up to 08/04/07; no change of members (7 pages)
1 June 2007	Return made up to 08/04/07; no change of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 April 2006	Return made up to 08/04/06; full list of members (7 pages)
18 April 2006	Return made up to 08/04/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 June 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 April 2004	Return made up to 08/04/04; full list of members (7 pages)
21 April 2004	Return made up to 08/04/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
30 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 April 2003	Return made up to 10/04/03; full list of members (7 pages)
18 April 2003	Return made up to 10/04/03; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
9 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
30 April 2002	Return made up to 14/04/02; full list of members (7 pages)
30 April 2002	Return made up to 14/04/02; full list of members (7 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
18 July 2001	Memorandum and Articles of Association (5 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 July 2001	Memorandum and Articles of Association (5 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 May 2000	Return made up to 14/04/00; full list of members (7 pages)
12 May 2000	Return made up to 14/04/00; full list of members (7 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 April 1999	Return made up to 14/04/99; full list of members (6 pages)
25 April 1999	Return made up to 14/04/99; full list of members (6 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 April 1998	Return made up to 14/04/98; no change of members (4 pages)
24 April 1998	Return made up to 14/04/98; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 April 1997	Return made up to 14/04/97; no change of members (4 pages)
27 April 1997	Return made up to 14/04/97; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 May 1996	Return made up to 14/04/96; full list of members (6 pages)
15 May 1996	Return made up to 14/04/96; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
4 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
4 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)

Stanley Picture House Co.Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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