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STUMPERLOWE MANSIONS (SERVICES) LIMITED

Learn more about STUMPERLOWE MANSIONS (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OMNIA ONE, 125 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DU

STUMPERLOWE MANSIONS (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01000638
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.25
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 39
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NAYLOR
Form type: TM01
Date: 2015.08.06
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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DIRECTOR APPOINTED MR PETER GEOFFREY COLE
Form type: AP01
Date: 2015.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE KENWRIGHT-CADMAN
Form type: TM01
Date: 2015.03.27
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR APPOINTED MISS CAROLINE JENNIFER WALTHEW
Form type: AP01
Date: 2014.11.21
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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SECOND FILING WITH MUD 19/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.03.10
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
Child documents:
Document type: ANNOTATION
Date: 2014.03.10
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 10/03/2014.
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DIRECTOR APPOINTED CATHERINE ELIZABETH KENWRIGHT-CADMAN
Form type: AP01
Date: 2014.01.09
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, ROBERT HOUSE UNIT 7 ACORN, BUSINESS PARK WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB
Form type: AD01
Date: 2013.02.27
£2.95
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CORPORATE SECRETARY APPOINTED OMNIA ESTATES LTD
Form type: AP04
Date: 2013.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP
Form type: TM02
Date: 2013.02.25
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 19/12/2012
Form type: CH04
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN TWEED
Form type: TM01
Date: 2012.11.07
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MATTHEW DAVID STEPHENS
Form type: AP01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED JEANNETTE HEWETT
Form type: AP01
Date: 2011.03.30
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER
Form type: TM01
Date: 2010.10.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED PETER FOWLER
Form type: 288a
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON ROSE
Form type: 288b
Date: 2008.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM
Form type: 288c
Date: 2008.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 916 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE S11 8TR
Form type: 287
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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RETURN MADE UP TO 19/12/04; CHANGE OF MEMBERS
Form type: 363a
Date: 2004.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, 356 MEADOWHEAD, SHEFFIELD, SOUTH YORKSHIRE S8 7UJ
Form type: 287
Date: 2004.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 19/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 19/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.15

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Company directors and board members:

OMNIA ESTATES LTD (current)
Secretary, 2012.12.25
OMNIA ONE 125 QUEEN STREET , SHEFFIELD
S1 2DU, SOUTH YORKSHIRE
PETER GEOFFREY COLE (current)
Director, RETIRED, 2015.04.05
OMNIA ONE 125 QUEEN STREET , SHEFFIELD
S1 2DU, SOUTH YORKSHIRE
JEANNETTE HEWETT (current)
Director, MEDICAL RECEPTIONIST, 2011.02.23
FLAT 35 STUMPERLOWE MANSIONS STUMPERLOWE LANE FULWOOD , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
ENGLAND UK
MATTHEW DAVID STEPHENS (current)
Director, DEVELOPMENT DIRECTOR, 2011.02.23
37 RUTLAND PARK , SHEFFIELD
S10 2PB, S YORKS
UK
CAROLINE JENNIFER WALTHEW (current)
Director, ACCOUNTANT, 2014.10.09
OMNIA ONE 125 QUEEN STREET , SHEFFIELD
S1 2DU, SOUTH YORKSHIRE
KATHERINE MARY HUGHES (resigned)
Secretary, SELF EMPLOYED CHIROPODIST, 1995.03.20 - 1996.03.29
26 STUMPERLOWE MANSIONS STUMPERLOWE LANE FULWOOD , SHEFFIELD
S10 3QQ
JOAN ROSALINE FRANCES KEEN (resigned)
Secretary, LEGAL EXECUTIVE, 1996.03.29 - 1999.07.01
6 MOORCROFT ROAD FULWOOD , SHEFFIELD
S10 4GB, S YORKSHIRE
PAUL MARTIN LAWLESS (resigned)
Secretary, MANAGER, 2000.07.15 - 2003.02.03
32 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
JOHN STEPHEN MCDONALD (resigned)
Secretary, SURVEYOR, 2001.09.01 - 2004.09.30
81 ROSAMOND AVENUE , SHEFFIELD
S17 4LS, SOUTH YORKSHIRE
ALAN GERARD OUTTEN (resigned)
Secretary, COMPUTER PROGRAMMER, 2000.01.19 - 2000.07.16
29 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
THE MCDONALD PARTNERSHIP (resigned)
Secretary, 2004.10.01 - 2012.12.25
ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
AUDREY VICKERS (resigned)
Secretary, 1990.12.28 - 1995.02.18
6 STUMPERLOWE MANSIONS , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
MARCUS ALEXANDER OLIVER BANCROFT (resigned)
Director, SALES ENGINEER, 2000.03.15 - 2003.03.20
12A STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTHYORKSHIRE
HILARY BEDGGOOD (resigned)
Director, TEACHER, 2000.07.15 - 2003.03.27
11 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
MARY BOTTOMLEY (resigned)
Director, RETIRED, 1990.12.28 - 1996.02.01
18 STUMPERLOWE MANSIONS , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
ALVINE BREWIN (resigned)
Director, RETIRED, 1995.03.27 - 1996.10.31
10 STUMPERLOWE MANSIONS , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
DOROTHY BROOKES (resigned)
Director, RETIRED, 1997.02.06 - 1998.08.31
FLAT 25 STUMPERLOWE MANSIONS , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
YEE KWAN CHENG (resigned)
Director, QUANTITY SURVEYOR, 2002.02.04 - 2003.07.17
21 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
DANIEL MORGAN FAIREST (resigned)
Director, DESIGN CONSULTANT, 2000.03.15 - 2004.07.14
16 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
PETER FOWLER (resigned)
Director, RETIRED, 2007.07.23 - 2010.07.24
28 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QT, SOUTH YORKSHIRE
KATHLEEN GOSLING (resigned)
Director, RETIRED, 1996.08.28 - 2004.07.16
FLAT 30 STUMPERLOWE MANSIONS , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
RUTH MARY GRUNDY (resigned)
Director, TEACHER, 2002.02.04 - 2004.09.10
21 SLAYLEIGH AVENUE FULWOOD , SHEFFIELD
S10 3RA, SOUTH YORKSHIRE
KATHERINE MARY HUGHES (resigned)
Director, SELF EMPLOYED CHIROPODIST, 1995.03.20 - 1998.04.30
26 STUMPERLOWE MANSIONS STUMPERLOWE LANE FULWOOD , SHEFFIELD
S10 3QQ
ROSEMARY JULIAN (resigned)
Director, SECRETARY, 1998.10.01 - 1999.08.06
24 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
CATHERINE ELIZABETH KENWRIGHT-CADMAN (resigned)
Director, NONE, 2012.09.25 - 2015.03.27
OMNIA ONE 125 QUEEN STREET , SHEFFIELD
S1 2DU, SOUTH YORKSHIRE
PAUL MARTIN LAWLESS (resigned)
Director, MANAGER, 2000.07.15 - 2002.02.04
32 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
BRIAN SCOTT MC CARTHY (resigned)
Director, RETIRED BARRISTER, 1996.05.30 - 1999.12.23
FLAT 28 STUMPERLOWE MANSIONS , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRES
CHRISTOPHER JOHN NAYLOR (resigned)
Director, ELECTRICAL ENGINEER, 2002.02.04 - 2015.08.06
10 STUMPERLOWE MANSIONS STUMPERLOWE LANE, FULWOOD , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
TREVOR NOBLE (resigned)
Director, UNIVERSITY LECTURER, 1990.12.28 - 1992.10.01
36 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
TREVOR NOBLE (resigned)
Director, UNIVERSITY LECTURER, 1994.03.28 - 1997.02.06
36 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
ALAN GERARD OUTTEN (resigned)
Director, COMPUTER PROGRAMMER, 2000.01.19 - 2000.07.16
29 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
MEYVIS ARNOLD PUGH (resigned)
Director, RETIRED, 1996.08.28 - 1999.09.30
FLAT 23 STUMPERLOWE MANSIONS , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
CHARLES VERNON RATTLE (resigned)
Director, RETIRED, 1996.06.26 - 1997.04.30
FLAT 2 STUMPERLOWE MANSIONS , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
NEIL ROCKLIFF (resigned)
Director, DEVELOPMENT MANAGER, 2005.07.28 - 2007.06.29
FLAT36 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
SIMON JAMES ROSE (resigned)
Director, COMPUTER PROGRAMMER, 2004.09.01 - 2008.02.01
21 STUMPERLOWE MANSIONS STUMPERLOWE LANE , SHEFFIELD
S10 3QQ, SOUTH YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 15,937 £ 15,937
Tangible Fixed Assets £ 15,902 £ 15,902
Shareholder Funds £ 22,988 £ 22,988
Profit Loss Account Reserve £ 22,951 £ 22,951
Called Up Share Capital £ 37 £ 37
Net Assets Liabilities Including Pension Asset Liability £ 22,988 £ 22,988
Total Assets Less Current Liabilities £ 22,988 £ 22,988
Net Current Assets Liabilities £ 7,051 £ 7,051
Share Capital Allotted Called Up Paid £ 37 £ 37
Number Shares Allotted 37 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 15,902 £ 15,902
Intangible Fixed Assets £ 35 £ 35

Companies near to STUMPERLOWE MANSIONS (SERVICES) ltd.

Information about the Private Limited Company STUMPERLOWE MANSIONS (SERVICES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data