Stoney Lane Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1988-09-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-14 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-14 in 39 days

Confirmation statement

last made up 2025-09-29 · next due 2026-10-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Miller, Gordan Robert · Secretary appointed 2023-01-08
• Drewek, Ramon Anthony · Director appointed 1998-10-17
• Simmons, Peter Bowen · Director appointed 1996-12-30 resigned 2023-07-09
• Redding, Roger · Secretary appointed 2003-10-31 resigned 2022-12-20
• Andrews, Kim Tracey · Director appointed 1998-05-01 resigned 2003-11-01
• Paylor, Steven Charles · Director appointed 1998-10-17 resigned 2002-07-24
• Haines, Christopher Michael · Director resigned 2001-11-16
• Smith, Lee · Director appointed 2000-12-20 resigned 2001-09-19
• Sutton, Peter William · Director appointed 1993-01-29 resigned 2001-08-31
• Evans, Dawn Lilian · Director appointed 1996-12-06 resigned 1999-10-14
• Boxall, Ian Edward · Secretary appointed 1996-12-06 resigned 1999-10-14
• Oxenham, Justin Conrad · Director appointed 1994-03-25 resigned 1999-07-30
• Haynes, Stephen John · Director appointed 1994-06-09 resigned 1999-07-01
• Finch, Jason · Director appointed 1994-01-07 resigned 1998-10-17
• Haines, David · Director resigned 1998-05-01
• Ledger, Barbara · Director resigned 1998-05-01
• Ventcram Ltd · Corporate Director resigned 1996-12-30
• Finch, Linda June · Secretary appointed 1996-05-26 resigned 1996-12-06
• Pratley, Helen Rachel · Secretary appointed 1994-10-01 resigned 1996-05-26
• White, Anita · Director resigned 1994-10-01
• Taylor, Gary · Director resigned 1994-06-09
• Bryan, Andrea · Director resigned 1994-03-25
• Baker, Karen · Director resigned 1994-01-07
• Slade, Claire · Director resigned 1993-01-29

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-29

Recent filings (15)

• 2025-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-07 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-16 Termination director company with name termination date TM01 Officers
• 2023-07-06 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-08 Appointment of secretary AP03 Officers
• 2023-01-01 Termination secretary company with name termination date TM02 Officers
• 2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Total-exemption-full accounts (paper) AA Accounts
• 2021-10-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-14 Total-exemption-full accounts (paper) AA Accounts
• 2020-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-01 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.