Stourton Lea (Management) Limited

Company Name	Stourton Lea (Management) Limited
Company Status	Active
Company Number	02290136
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Jacqueline Margaret Anne Liversedge
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(27 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Yorkersgate (Townsend Harrison Ltd) Accountants Malton North Yorkshire YO17 7AA

Director Name	Mr Marco Voosen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	01 September 2020(32 years after company formation)
Appointment Duration	3 years, 8 months
Role	Bank Director
Country of Residence	Germany
Correspondence Address	116 Flat 3 116 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Mr Stuart Benjamin Thompson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 July 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	116 Flat 2 116 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Mr Alan Keeble Rhodes
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Retailer
Correspondence Address	35 Willow Green Ingatestone Essex CM4 0DQ

Director Name	Mrs Nancy Rhodes
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Retailer
Correspondence Address	35 Willow Green Ingatestone Essex CM4 0DQ

Secretary Name	Mrs Nancy Rhodes
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 December 1996)
Role	Company Director
Correspondence Address	35 Willow Green Ingatestone Essex CM4 0DQ

Director Name	William Austin Sellers
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(9 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 October 2003)
Role	Retired Bank Manager
Correspondence Address	Flat 1 116 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Ms Sally Elizabeth Dodds
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(9 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 03 July 2021)
Role	Conference Co-Ordinator
Country of Residence	England
Correspondence Address	Flat 2 116 Skipton Road Ilkley West Yorkshire LS29 9HE

Secretary Name	William Austin Sellers
Nationality	British
Status	Resigned
Appointed	25 September 1997(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2003)
Role	Retired Bank Manager
Correspondence Address	Flat 1 116 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Hilary Kathryn Barrett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2010)
Role	Retail Manager
Country of Residence	England
Correspondence Address	Flat 1 Stourton Lea 116 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Iain James Moffat
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 10 November 2010)
Role	Engineer
Correspondence Address	Flat 3 116 Skipton Road Ilkley West Yorkshire LS29 9HE

Secretary Name	Ms Sally Elizabeth Dodds
Nationality	British
Status	Resigned
Appointed	01 November 2003(15 years, 2 months after company formation)
Appointment Duration	11 years (resigned 04 November 2014)
Role	Conference Co-Ordinator
Country of Residence	England
Correspondence Address	Flat 2 116 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Emma Victoria Gordon
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 116 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Mr Brian Nielsen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(22 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 September 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 3 116 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Hazel Patricia Cooke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 June 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	116 Flat 1 Skipton Road Ilkley W Yorks LS29 9HE

Location

Registered Address	116 Skipton Road Ilkley West Yorkshire LS29 9HE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

3 at £1	Brian Nielson 33.33% Ordinary
3 at £1	Emma Gordon 33.33% Ordinary
3 at £1	Sally Elizabeth Dodds 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,432
Cash	£2,188
Current Liabilities	£620

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Filing History

16 November 2023	Registered office address changed from 116 116 Skipton Road Ilkley West Yorkshire LS29 9HE United Kingdom to 116 Skipton Road Ilkley West Yorkshire LS29 9HE on 16 November 2023 (1 page)
16 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
10 November 2023	Notification of Stuart Benjamin Thompson as a person with significant control on 28 October 2023 (2 pages)
11 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 January 2022	Confirmation statement made on 28 October 2021 with updates (4 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 July 2021	Termination of appointment of Sally Elizabeth Dodds as a director on 3 July 2021 (1 page)
4 July 2021	Appointment of Mr Stuart Benjamin Thompson as a director on 3 July 2021 (2 pages)
3 July 2021	Registered office address changed from 142 Skipton Road Ilkley LS29 9BQ England to 116 116 Skipton Road Ilkley West Yorkshire LS29 9HE on 3 July 2021 (1 page)
3 July 2021	Cessation of Sally Elizabeth Dodds as a person with significant control on 3 July 2021 (1 page)
1 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 September 2020	Notification of Marco Voosen as a person with significant control on 1 September 2020 (2 pages)
10 September 2020	Appointment of Mr Marco Voosen as a director on 1 September 2020 (2 pages)
10 September 2020	Cessation of Brian Nielsen as a person with significant control on 1 September 2020 (1 page)
10 September 2020	Termination of appointment of Brian Nielsen as a director on 1 September 2020 (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Registered office address changed from PO Box LS29 0PT 142 Skipton Road Addingham Ilkley West Yorkshire LS29 9BQ England to 142 Skipton Road Ilkley LS29 9BQ on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from PO Box LS29 0PT 142 Skipton Road Addingham Ilkley West Yorkshire LS29 9BQ England to 142 Skipton Road Ilkley LS29 9BQ on 1 December 2017 (1 page)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Registered office address changed from Flat 3 116 Skipton Road Ilkley West Yorkshire LS29 9HE to PO Box LS29 0PT 142 Skipton Road Addingham Ilkley West Yorkshire LS29 9BQ on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Flat 3 116 Skipton Road Ilkley West Yorkshire LS29 9HE to PO Box LS29 0PT 142 Skipton Road Addingham Ilkley West Yorkshire LS29 9BQ on 21 December 2016 (1 page)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 9 (5 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 9 (5 pages)
6 October 2015	Appointment of Mrs Jacqueline Margaret Anne Liversedge as a director on 23 September 2015 (2 pages)
6 October 2015	Appointment of Mrs Jacqueline Margaret Anne Liversedge as a director on 23 September 2015 (2 pages)
15 June 2015	Termination of appointment of Hazel Patricia Cooke as a director on 4 June 2015 (2 pages)
15 June 2015	Termination of appointment of Hazel Patricia Cooke as a director on 4 June 2015 (2 pages)
15 June 2015	Termination of appointment of Hazel Patricia Cooke as a director on 4 June 2015 (2 pages)
19 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 9 (5 pages)
15 December 2014	Registered office address changed from Flat 2 116 Skipton Road Ilkley West Yorkshire LS29 9HE England to Flat 3 116 Skipton Road Ilkley West Yorkshire LS29 9HE on 15 December 2014 (1 page)
15 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 9 (5 pages)
15 December 2014	Registered office address changed from Flat 2 116 Skipton Road Ilkley West Yorkshire LS29 9HE England to Flat 3 116 Skipton Road Ilkley West Yorkshire LS29 9HE on 15 December 2014 (1 page)
5 November 2014	Registered office address changed from Flat 2 116 Skipton Road Ilkley West Yorkshire LS29 9HE to Flat 2 116 Skipton Road Ilkley West Yorkshire LS29 9HE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Flat 2 116 Skipton Road Ilkley West Yorkshire LS29 9HE to Flat 2 116 Skipton Road Ilkley West Yorkshire LS29 9HE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Flat 2 116 Skipton Road Ilkley West Yorkshire LS29 9HE to Flat 2 116 Skipton Road Ilkley West Yorkshire LS29 9HE on 5 November 2014 (1 page)
4 November 2014	Termination of appointment of Sally Elizabeth Dodds as a secretary on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Sally Elizabeth Dodds as a secretary on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Sally Elizabeth Dodds as a secretary on 4 November 2014 (1 page)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 9 (6 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 9 (6 pages)
30 August 2013	Appointment of Hazel Patricia Cooke as a director (2 pages)
30 August 2013	Appointment of Hazel Patricia Cooke as a director (2 pages)
13 August 2013	Termination of appointment of Emma Gordon as a director (1 page)
13 August 2013	Termination of appointment of Emma Gordon as a director (1 page)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2011	Secretary's details changed for Ms Sally Elizabeth Dodds on 1 December 2010 (1 page)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Secretary's details changed for Ms Sally Elizabeth Dodds on 1 December 2010 (1 page)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Secretary's details changed for Ms Sally Elizabeth Dodds on 1 December 2010 (1 page)
9 December 2011	Director's details changed for Sally Elizabeth Dodds on 1 December 2010 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Director's details changed for Sally Elizabeth Dodds on 1 December 2010 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Director's details changed for Sally Elizabeth Dodds on 1 December 2010 (2 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 November 2010	Appointment of Brian Nielsen as a director (4 pages)
26 November 2010	Termination of appointment of Iain Moffat as a director (2 pages)
26 November 2010	Appointment of Brian Nielsen as a director (4 pages)
26 November 2010	Termination of appointment of Iain Moffat as a director (2 pages)
21 September 2010	Termination of appointment of Hilary Barrett as a director (2 pages)
21 September 2010	Appointment of Emma Victoria Gordon as a director (3 pages)
21 September 2010	Appointment of Emma Victoria Gordon as a director (3 pages)
21 September 2010	Termination of appointment of Hilary Barrett as a director (2 pages)
13 January 2010	Annual return made up to 30 November 2009 (30 pages)
13 January 2010	Annual return made up to 30 November 2009 (30 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 December 2008	Return made up to 30/11/08; full list of members (6 pages)
18 December 2008	Return made up to 30/11/08; full list of members (6 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 December 2007	Return made up to 30/11/07; full list of members (3 pages)
27 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 December 2006	Return made up to 30/11/06; full list of members (7 pages)
18 December 2006	Return made up to 30/11/06; full list of members (7 pages)
14 December 2005	Return made up to 30/11/05; full list of members (7 pages)
14 December 2005	Return made up to 30/11/05; full list of members (7 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 December 2004	Return made up to 30/11/04; full list of members (7 pages)
14 December 2004	Return made up to 30/11/04; full list of members (7 pages)
18 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 (8 pages)
18 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 (8 pages)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 January 2003	Return made up to 30/11/02; full list of members (8 pages)
2 January 2003	Return made up to 30/11/02; full list of members (8 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 December 2001	Return made up to 30/11/01; full list of members (7 pages)
17 December 2001	Return made up to 30/11/01; full list of members (7 pages)
4 January 2001	Return made up to 30/11/00; full list of members (7 pages)
4 January 2001	Return made up to 30/11/00; full list of members (7 pages)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 January 2000	Return made up to 30/11/99; full list of members (7 pages)
6 January 2000	Return made up to 30/11/99; full list of members (7 pages)
22 March 1999	Return made up to 30/11/98; full list of members (6 pages)
22 March 1999	Return made up to 30/11/98; full list of members (6 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
15 May 1998	Full accounts made up to 31 March 1997 (6 pages)
15 May 1998	Full accounts made up to 31 March 1997 (6 pages)
19 December 1997	Return made up to 30/11/97; change of members (6 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: 35 willow green ingatestone essex CM4 0DQ (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 35 willow green ingatestone essex CM4 0DQ (1 page)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	Return made up to 30/11/97; change of members (6 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New director appointed (2 pages)
6 February 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
6 February 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
23 January 1996	Return made up to 30/11/95; full list of members (6 pages)
23 January 1996	Return made up to 30/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 August 1988	Incorporation (16 pages)
25 August 1988	Incorporation (16 pages)

Stourton Lea (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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