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STANLEY PICTURE HOUSE CO.LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stanley Picture House Co.limited(the). The company was founded 104 years ago and was given the registration number 00162876. The firm's registered office is in WAKEFIELD. You can find them at Abnat House, 3 Denby Dale Road, Wakefield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STANLEY PICTURE HOUSE CO.LIMITED(THE)
Company Number:00162876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1920
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Abnat House, 3 Denby Dale Road, Wakefield, England, WF1 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Intake Lane, Stanley, Wakefield, England, WF3 4HX

Director30 April 2019Active
40, Intake Lane, Stanley, Wakefield, England, WF3 4HX

Director30 April 2019Active
Ponderosa Lake Lock, Stanley, Wakefield, WF3 4AE

Secretary-Active
Ponderosa Lake Lock, Stanley, Wakefield, WF3 4AE

Director-Active
Maitland House, Canonbie, DG14 0TA

Director06 November 2000Active
32 Cyprus Mount, Wakefield, WF1 2RJ

Director-Active

People with Significant Control

Mr Sean Andrew Couldwell
Notified on:30 April 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:40, Intake Lane, Wakefield, England, WF3 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joan Margaret Howe
Notified on:06 April 2016
Status:Active
Date of birth:April 1927
Nationality:British
Country of residence:England
Address:Abnat House, 3 Denby Dale Road, Wakefield, England, WF1 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination secretary company with name termination date.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Address

Change registered office address company with date old address new address.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-30Officers

Appoint person director company with name date.

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