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STANFORD MANAGEMENT SERVICES LIMITED

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

Company details

REDBURN HOUSE 2 TONBRIDGE ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8QE

STANFORD MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01069962
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.05
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company STANFORD MANAGEMENT SERVICES LIMITED is a Private Limited Company, registration number 01069962, established in United Kingdom on the 5. September 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called STANFORD SCAFFOLDING (ESSEX) LIMITED. The company is based on REDBURN HOUSE 2 TONBRIDGE ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8QE. Business of the company STANFORD MANAGEMENT SERVICES LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "03/05/16 FULL LIST" from the 2016.05.26. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.05.03. We do not have any information about the company STANFORD MANAGEMENT SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.23
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2000.02.22
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.10

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 6700
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.12.04
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES READINGS / 03/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY READINGS / 03/05/2010
Form type: CH01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES READINGS / 03/05/2010
Form type: CH03
Date: 2010.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2009.03.10
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.02.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.21
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.09
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
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£ IC 10000/6700, 03/03/03, £ SR [email protected]=3300
Form type: 169
Date: 2003.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05

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Company directors and board members:

STEPHEN JAMES READINGS (current)
Secretary, 1996.05.01
REDBURN HOUSE 2 TONBRIDGE ROAD HAROLD HILL , ROMFORD
RM3 8QE, ESSEX
JOHN ANTHONY READINGS (current)
Director, CO DIRECTOR, 1991.05.03
REDBURN HOUSE 2 TONBRIDGE ROAD HAROLD HILL , ROMFORD
RM3 8QE, ESSEX
STEPHEN JAMES READINGS (current)
Director, CO DIRECTOR, 1991.05.03
REDBURN HOUSE 2 TONBRIDGE ROAD HAROLD HILL , ROMFORD
RM3 8QE, ESSEX
RONALD JAMES READING (resigned)
Secretary, 1991.05.03 - 1996.05.01
4 AYLOFFS CLOSE , HORNCHURCH
RM11 2RH, ESSEX
RONALD JAMES READING (resigned)
Director, CO DIRECTOR, 1991.05.03 - 2003.03.03
4 AYLOFFS CLOSE , HORNCHURCH
RM11 2RH, ESSEX
ROY SLACK (resigned)
Director, SCAFFOLDER, 1991.05.03 - 1993.05.03
16 BRIARWOOD DODDINGHURST , BRENTWOOD
CM15 0BG, ESSEX
Date 2014.02.28
Fixed Assets £ 4,220,217
Tangible Fixed Assets £ 4,220,117
Current Assets £ 181,782
Tangible Fixed Assets Depreciation £ 102,280
Debtors £ 5,888
Shareholder Funds £ 2,538,558
Profit Loss Account Reserve £ 1,290,036
Revaluation Reserve £ 1,238,522
Called Up Share Capital £ 6,700
Net Assets Liabilities Including Pension Asset Liability £ 2,538,558
Total Assets Less Current Liabilities £ 3,450,367
Net Current Assets Liabilities £ 769,850
Creditors Due Within One Year £ 951,632
Cash Bank In Hand £ 175,894
Share Capital Allotted Called Up Paid £ 6,700
Number Shares Allotted £ 6,700
Tangible Fixed Assets Disposals £ 94,837
Tangible Fixed Assets Cost Or Valuation £ 4,125,280
Capital Redemption Reserve £ 3,300
Investments Fixed Assets £ 100
Creditors Due After One Year £ 911,809

Companies near to STANFORD MANAGEMENT SERVICES ltd.

Information about the Private Limited Company STANFORD MANAGEMENT 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: 2016.07.22. Reload the data