Stanhope Gardens Limited

Company Name	Stanhope Gardens Limited
Directors	William Henry Leicester Stanhope and Michael David Bottomley
Company Status	Active
Company Number	01884773
Category	Private Limited Company
Incorporation Date	11 February 1985(39 years, 2 months ago)
Previous Name	Zetascan Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Viscount Petersham William Henry Leicester Stanhope
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 1995(10 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Secretary Name	Viscount Petersham William Henry Leicester Stanhope
Nationality	British
Status	Current
Appointed	02 February 2003(17 years, 12 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Director Name	Mr Michael David Bottomley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Director Name	Stephen Cyril Chapman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1992)
Role	Chartered Accountant
Correspondence Address	18 Cooke Street Keighley West Yorkshire BD21 3NP

Director Name	Mr Michael Robert McCalmont
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Bramerton Street London SW3 5JX

Director Name	Peter Charles Chappe Sidebottom
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1992)
Role	Merchant Banker
Correspondence Address	8 Elm Place London SW7 3QH

Director Name	Viscount Petersham Charles Henry Leicester Stanhope
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 March 1999)
Role	Landowner
Correspondence Address	Mount St John Felixkirk Thirsk North Yorkshire YO7 2DT

Secretary Name	Stephen Cyril Chapman
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	18 Cooke Street Keighley West Yorkshire BD21 3NP

Secretary Name	Mrs Harriet Jane McCalmont
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winton House Hampstead Norreys Thatcham Berkshire RG18 0TF

Secretary Name	Jennifer Jane Aylwin-Foster
Nationality	British
Status	Resigned
Appointed	20 December 1993(8 years, 10 months after company formation)
Appointment Duration	4 days (resigned 24 December 1993)
Role	Company Director
Correspondence Address	46 Stoke Fields Guildford Surrey GU1 4LS

Director Name	Christopher Harold Hindley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(10 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 February 2003)
Role	Company Director
Correspondence Address	Coppy House Gisburn Clitheroe Lancashire BB7 4UN

Secretary Name	Viscount Petersham Charles Henry Leicester Stanhope
Nationality	British
Status	Resigned
Appointed	15 November 1995(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1999)
Role	Landowner
Correspondence Address	Mount St John Felixkirk Thirsk North Yorkshire YO7 2DT

Director Name	Mr Robert Waddington
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(14 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 January 2009)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Upper Minety Malmesbury SN16 9PY

Secretary Name	Christopher Harold Hindley
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2003)
Role	Company Director
Correspondence Address	Coppy House Gisburn Clitheroe Lancashire BB7 4UN

Director Name	Mr Martin James Wynne Scriven
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(23 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE

Director Name	Viscount Petersham Charles Henry Leicester The Earl Of Harrington
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(23 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 September 2009)
Role	Company Director
Correspondence Address	Chateau De Combecave 82190 Touffailles (Nr Lauzerte) Le Gers France

Location

Registered Address	3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Doublard Investment Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£208,262
Cash	£1,205
Current Liabilities	£299,447

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

2 October 1987	Delivered on: 9 October 1987 Satisfied on: 18 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59-79 cromwel road london borough of kensington & chelsea T.N. ngl. 377987. Fully Satisfied

Filing History

8 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
27 July 2020	Termination of appointment of Martin James Wynne Scriven as a director on 22 July 2020 (1 page)
22 July 2020	Appointment of Mr Michael David Bottomley as a director on 16 July 2020 (2 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 December 2019	Director's details changed for Mr Martin James Wynne Scriven on 1 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 21 December 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 14 December 2009 (2 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 14 December 2009 (2 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Secretary's details changed for Viscount Petersham William Henry Leicester Stanhope on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Martin James Wynne Scriven on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Martin James Wynne Scriven on 14 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Viscount Petersham William Henry Leicester Stanhope on 21 December 2009 (1 page)
17 September 2009	Director and secretary's change of particulars william henry leicester stanhope logged form (1 page)
17 September 2009	Director and secretary's change of particulars william henry leicester stanhope logged form (1 page)
16 September 2009	Minutes of meeting/ dividends (1 page)
16 September 2009	Minutes of meeting/ dividends (1 page)
16 September 2009	Appointment terminated director charles the earl of harrington (1 page)
16 September 2009	Appointment terminated director charles the earl of harrington (1 page)
11 September 2009	Director's change of particulars / charles stanhope / 12/04/2009 (1 page)
11 September 2009	Director's change of particulars / charles stanhope / 12/04/2009 (1 page)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 April 2009	Director appointed viscount petersham charles henry leicester stanhope (2 pages)
15 April 2009	Director appointed viscount petersham charles henry leicester stanhope (2 pages)
16 February 2009	Appointment terminated director robert waddington (1 page)
16 February 2009	Appointment terminated director robert waddington (1 page)
4 December 2008	Return made up to 03/12/08; full list of members (4 pages)
4 December 2008	Return made up to 03/12/08; full list of members (4 pages)
19 September 2008	Director appointed martin james wynne scriven (2 pages)
19 September 2008	Director appointed martin james wynne scriven (2 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007	Return made up to 03/12/07; full list of members (2 pages)
17 December 2007	Return made up to 03/12/07; full list of members (2 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 December 2006	Return made up to 03/12/06; full list of members (2 pages)
20 December 2006	Return made up to 03/12/06; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
8 December 2005	Return made up to 03/12/05; full list of members (2 pages)
8 December 2005	Return made up to 03/12/05; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 November 2004	Return made up to 03/12/04; full list of members (7 pages)
24 November 2004	Return made up to 03/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
9 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Secretary resigned;director resigned (1 page)
8 January 2003	Return made up to 14/12/02; full list of members (7 pages)
8 January 2003	Return made up to 14/12/02; full list of members (7 pages)
30 November 2002	Full accounts made up to 31 December 2001 (13 pages)
30 November 2002	Full accounts made up to 31 December 2001 (13 pages)
13 December 2001	Return made up to 14/12/01; full list of members (7 pages)
13 December 2001	Return made up to 14/12/01; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
21 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/00 (7 pages)
21 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/00 (7 pages)
17 August 2000	Full accounts made up to 31 December 1999 (11 pages)
17 August 2000	Full accounts made up to 31 December 1999 (11 pages)
20 December 1999	Return made up to 14/12/99; full list of members (7 pages)
20 December 1999	Return made up to 14/12/99; full list of members (7 pages)
1 December 1999	Registered office changed on 01/12/99 from: mount st john felixkirk thirsk north yorkshire YO7 2DT (1 page)
1 December 1999	Registered office changed on 01/12/99 from: mount st john felixkirk thirsk north yorkshire YO7 2DT (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
29 December 1998	Return made up to 14/12/98; full list of members (7 pages)
29 December 1998	Return made up to 14/12/98; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
8 January 1998	Return made up to 14/12/97; no change of members (5 pages)
8 January 1998	Return made up to 14/12/97; no change of members (5 pages)
14 August 1997	Full accounts made up to 31 December 1996 (11 pages)
14 August 1997	Full accounts made up to 31 December 1996 (11 pages)
23 December 1996	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 December 1996	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
10 October 1996	Full accounts made up to 31 December 1995 (11 pages)
10 October 1996	Full accounts made up to 31 December 1995 (11 pages)
12 January 1996	Registered office changed on 12/01/96 from: 18 cooke street keighley west yorkshire BD21 3NP (1 page)
12 January 1996	Registered office changed on 12/01/96 from: 18 cooke street keighley west yorkshire BD21 3NP (1 page)
21 December 1995	Return made up to 14/12/95; full list of members (8 pages)
21 December 1995	Return made up to 14/12/95; full list of members (8 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 81A cromwell road london SW7 5BW (1 page)
23 November 1995	New director appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 81A cromwell road london SW7 5BW (1 page)
23 November 1995	Director resigned (2 pages)
23 November 1995	Secretary resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

Stanhope Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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