The Stancliffe Group Limited
02479428 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-03-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 116 days
- Confirmation statement
- last made up 2026-04-12 · next due 2027-04-26
Registered office
Landscape House Premier WayLowfields Business Park
Elland
West Yorkshire
Hx5 9ht
Industry (SIC codes)
74990
· Non-trading company
Officers (17)
- Bourne, Simon Gerald · Director appointed 2025-11-27
- Lockwood, Justin Ashley · Director appointed 2021-07-26
- Pullen, Matthew Grant · Director appointed 2024-03-01 resigned 2025-11-27
- Coffey, Martyn · Director appointed 2013-10-10 resigned 2024-02-29
- Clarke, Jack James · Director appointed 2014-10-01 resigned 2021-04-01
- Baxandall, Catherine Elizabeth · Secretary appointed 2008-07-07 resigned 2020-05-26
- Burrell, Ian David · Director appointed 2004-02-01 resigned 2014-10-01
- Holden, David Graham · Director appointed 2004-02-01 resigned 2013-10-10
- Blease, Elizabeth Ann · Secretary appointed 2005-05-06 resigned 2008-04-01
- Hoyle, Richard John · Director appointed 2003-03-31 resigned 2004-07-01
- Monro, Richard Charles · Director appointed 2003-04-08 resigned 2003-12-04
- Anderson, John Dougall · Director appointed 2001-06-15 resigned 2003-04-08
- Donnelly, Kathryn · Director appointed 2000-04-20 resigned 2003-03-31
- Illingworth, Richard Blair · Director appointed 2001-06-15 resigned 2002-02-18
- Preece, Alana Jane · Secretary appointed 2000-04-20 resigned 2001-06-15
- Holmes, Mavis Ann · Secretary resigned 2000-04-20
- Holmes, Charles David · Director resigned 2000-04-20
People with significant control (3)
-
Mr Simon Gerald Bourne Ceased 2026-04-13Individual Psc · British · resident in England · born 10/1973 · notified 2026-01-19Significant influence or control
-
Stancliffe Stone Company Limited Ceased 2026-02-03Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Stancliffe Stone Company Ltd ActiveCorporate Entity Psc · notified 2026-04-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-04-13 Cessation of a person with significant control PSC07 PSC
- 2026-04-13 Notification of a person with significant control PSC02 PSC
- 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-03 Cessation of a person with significant control PSC07 PSC
- 2026-01-20 Notification of a person with significant control PSC01 PSC
- 2025-12-03 Appointment of director AP01 Officers
- 2025-12-03 Termination director company with name termination date TM01 Officers
- 2025-08-18 Dormant accounts (paper) AA Accounts
- 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-02 Dormant accounts (paper) AA Accounts
- 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-04 Termination director company with name termination date TM01 Officers
- 2024-03-04 Appointment of director AP01 Officers
- 2023-07-20 Dormant accounts (paper) AA Accounts
- 2023-04-27 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register