The Stoneleigh Apartments Management Co. Limited

Company Name	The Stoneleigh Apartments Management Co. Limited
Directors	John Howard Robinson and Jake Norris
Company Status	Active
Company Number	03755694
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Howard Robinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 January 2014(14 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 6 Stoneleigh Mews Bryan Road Edgerton Huddersfield West Yorkshire HD2 2AH

Director Name	Mr Jake Norris
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 2 Stoneleigh House Bryan Road Huddersfield HD2 2AH

Secretary Name	Dickinson Egerton (RBM) Limited (Corporation)
Status	Current
Appointed	12 June 2023(24 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Correspondence Address	Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF

Director Name	Elaine Ellam
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh House 10 Bryan Road Edgerton Huddersfield West Yorkshire HD2 2AH

Director Name	Ernest Anthony Ellam
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Developer
Correspondence Address	Stoneleigh House 10 Bryan Road Edgerton Huddersfield West Yorkshire HD2 2AH

Secretary Name	Elaine Ellam
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh House 10 Bryan Road Edgerton Huddersfield West Yorkshire HD2 2AH

Director Name	Trina Walton Bell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(2 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunshine Cottage 17a Moor Top Road Kirkheaton Huddersfield West Yorkshire HD5 0PL

Director Name	Mr Richard Martin Kershaw
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2013)
Role	Retired
Country of Residence	England
Correspondence Address	4 The Mews Stoneleigh House 10 Bryan Road Edgerton Huddersfield West Yorkshire HD2 2AH

Director Name	Mr Richard Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2011(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2012)
Role	Textile Consultant
Country of Residence	United Kingdom
Correspondence Address	Charles House 20-22 Elland Road Churwell Hill Leeds LS27 7SS

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Adrian Wolfenden 8.33% Ordinary
1 at £1	Anthony David Johnson 8.33% Ordinary
1 at £1	Dennis Joseph Reynard & Patricia Reynard 8.33% Ordinary
1 at £1	Jake Norris 8.33% Ordinary
1 at £1	Joan Kershaw & Richard Kershaw 8.33% Ordinary
1 at £1	John Robinson & Christine Robinson 8.33% Ordinary
1 at £1	Lee Daniel Jones 8.33% Ordinary
1 at £1	Mike Jennings 8.33% Ordinary
1 at £1	Mrs May Postlethwaite 8.33% Ordinary
1 at £1	Richard Smith 8.33% Ordinary
2 at £1	Michael Duffell 16.67% Ordinary

Financials

Year	2014
Net Worth	£8,564
Cash	£2,405
Current Liabilities	£1,946

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 April 2024 (4 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

15 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 June 2023	Appointment of Dickinson Harrison Rbm Limited as a secretary on 12 June 2023 (2 pages)
28 April 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
18 April 2023	Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 18 April 2023 (1 page)
29 April 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
25 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 May 2021	Confirmation statement made on 21 April 2021 with updates (4 pages)
30 March 2021	Micro company accounts made up to 31 December 2020 (6 pages)
29 March 2021	Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
13 May 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
4 May 2020	Micro company accounts made up to 31 October 2019 (2 pages)
2 July 2019	Registered office address changed from Unit 7 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ to Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE on 2 July 2019 (1 page)
16 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with updates (5 pages)
27 March 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
24 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 12 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 12 (5 pages)
8 December 2015	Appointment of Mr Jake Norris as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mr Jake Norris as a director on 1 December 2015 (2 pages)
29 October 2015	Termination of appointment of Richard Smith as a director on 19 October 2015 (1 page)
29 October 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
29 October 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
29 October 2015	Termination of appointment of Richard Smith as a director on 19 October 2015 (1 page)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 12 (5 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 12 (5 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 February 2015	Registered office address changed from C/O Mr Philip Simpson Unit 4 Morston Claycliffe Office Park Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ England to Unit 7 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from C/O Mr Philip Simpson Unit 4 Morston Claycliffe Office Park Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ England to Unit 7 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from C/O Mr Philip Simpson Unit 4 Morston Claycliffe Office Park Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ England to Unit 7 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 6 February 2015 (1 page)
5 February 2015	Registered office address changed from Charles House 20-22 Elland Road Churwell Hill Leeds LS27 7SS to Unit 7 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Charles House 20-22 Elland Road Churwell Hill Leeds LS27 7SS to Unit 7 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Charles House 20-22 Elland Road Churwell Hill Leeds LS27 7SS to Unit 7 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 5 February 2015 (1 page)
9 July 2014	Second filing of AR01 previously delivered to Companies House made up to 21 April 2014 (17 pages)
9 July 2014	Second filing of AR01 previously delivered to Companies House made up to 21 April 2014 (17 pages)
15 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 12 ANNOTATION A second filed AR01 was registered on 09/07/2014 (6 pages)
15 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 12 ANNOTATION A second filed AR01 was registered on 09/07/2014 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 March 2014	Appointment of Mr John Howard Robinson as a director (2 pages)
10 March 2014	Appointment of Mr John Howard Robinson as a director (2 pages)
14 November 2013	Appointment of Mr Richard Smith as a director (2 pages)
14 November 2013	Appointment of Mr Richard Smith as a director (2 pages)
13 November 2013	Termination of appointment of Richard Kershaw as a director (1 page)
13 November 2013	Termination of appointment of Richard Kershaw as a director (1 page)
22 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
16 July 2012	Termination of appointment of Richard Smith as a director (1 page)
16 July 2012	Termination of appointment of Richard Smith as a director (1 page)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
8 February 2011	Appointment of Mr Richard Smith as a director (2 pages)
8 February 2011	Appointment of Mr Richard Smith as a director (2 pages)
7 February 2011	Appointment of Mr Richard Martin Kershaw as a director (2 pages)
7 February 2011	Termination of appointment of Elaine Ellam as a secretary (1 page)
7 February 2011	Termination of appointment of Elaine Ellam as a director (1 page)
7 February 2011	Appointment of Mr Richard Martin Kershaw as a director (2 pages)
7 February 2011	Termination of appointment of Trina Walton Bell as a director (1 page)
7 February 2011	Termination of appointment of Elaine Ellam as a director (1 page)
7 February 2011	Termination of appointment of Elaine Ellam as a secretary (1 page)
7 February 2011	Termination of appointment of Trina Walton Bell as a director (1 page)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 September 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
17 September 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
12 July 2010	Director's details changed for Trina Walton Bell on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Trina Walton Bell on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Trina Walton Bell on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (9 pages)
12 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (9 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 June 2009	Return made up to 21/04/09; full list of members (7 pages)
16 June 2009	Return made up to 21/04/09; full list of members (7 pages)
8 May 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
8 May 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
24 April 2008	Return made up to 21/04/08; full list of members (8 pages)
24 April 2008	Return made up to 21/04/08; full list of members (8 pages)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
3 May 2007	Return made up to 21/04/07; no change of members (7 pages)
3 May 2007	Return made up to 21/04/07; no change of members (7 pages)
29 April 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
29 April 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
25 May 2006	Return made up to 21/04/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 (11 pages)
25 May 2006	Return made up to 21/04/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 (11 pages)
20 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
20 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
20 July 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
20 July 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 May 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 (11 pages)
12 May 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 (11 pages)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
22 June 2004	Return made up to 21/04/04; full list of members (9 pages)
22 June 2004	Return made up to 21/04/04; full list of members (9 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 September 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 September 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
6 May 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
6 May 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
2 January 2003	Director's particulars changed (1 page)
2 January 2003	Director's particulars changed (1 page)
13 May 2002	Return made up to 21/04/02; full list of members (6 pages)
13 May 2002	Return made up to 21/04/02; full list of members (6 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
11 April 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
11 April 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
23 May 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
23 May 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
21 February 2001	Full accounts made up to 30 April 2000 (6 pages)
21 February 2001	Full accounts made up to 30 April 2000 (6 pages)
19 July 2000	Return made up to 21/04/00; full list of members (6 pages)
19 July 2000	Return made up to 21/04/00; full list of members (6 pages)
6 May 1999	Â£ nc 6/60 26/04/99 (1 page)
6 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1999	Â£ nc 6/60 26/04/99 (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New secretary appointed;new director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page)
26 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Incorporation (15 pages)
21 April 1999	Incorporation (15 pages)

The Stoneleigh Apartments Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies