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STANSELL LIMITED

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

This company is commonly known as Stansell Limited. The company was founded 77 years ago and was given the registration number 00422058. The firm's registered office is in LONDON. You can find them at Kent House, 14 - 17 Market Place, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:STANSELL LIMITED
Company Number:00422058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Kent House, 14 - 17 Market Place, London, W1W 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent House, 14 - 17 Market Place, London, W1W 8AJ

Secretary02 April 2002Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director18 July 2013Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director31 December 2013Active
3 Church Lane, Lympsham, Weston Super Mare, BS24 0DS

Secretary-Active
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

Secretary01 July 1996Active
Kent House, 14 - 17 Market Place, London, W1W 8AJ

Secretary01 June 2005Active
Kells, Compass Rise, Taunton, TA1 4PP

Director-Active
5 Swanage Road, Lee On The Solent, Portsmouth, PO13 9JW

Director05 June 2000Active
Orchard View, Tintells Lane, West Horsley, KT24 6JD

Director07 April 1998Active
Spinneyfield, Highlands, Taunton, TA1 4HP

Director-Active
Kibbear House, Trull, Taunton, TA3 7LN

Director-Active
Little Canonsmead, Staplehay, Taunton, TA3 7PD

Director-Active
Kent House, 14 - 17 Market Place, London, W1W 8AJ

Director01 April 2010Active
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

Director05 December 2000Active
186 Staplegrove Road, Taunton, TA2 6AH

Director24 August 1994Active
Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, SO43 7GN

Director13 February 1997Active
2 Fishermans Bank, Mudeford, Christchurch, BH23 3NP

Director01 July 1996Active
Kent House, 14 - 17 Market Place, London, W1W 8AJ

Director01 April 2004Active
Springfield Farm Chard Road, Drimpton, Beaminster, DT8 3RF

Director28 June 1993Active
7 Ganges Close, Fivehead, Taunton, TA3 6PG

Director24 August 1994Active
Charlwood, Ridgeway Road, Torquay, TQ1 2ES

Director01 October 1992Active
11 Warwick Drive, Hale, WA15 9EA

Director09 August 2000Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director30 March 2012Active
Tytherley, Snowhill, Copthorne, RH10 3EY

Director01 July 1996Active
Bramblewood 4 Trinity Close, Blackford, Wedmore, BS28 4NB

Director19 June 1997Active
Holly House 23 Ashley Road, Uffculme, Cullompton, EX15 3AY

Director-Active
Old Place, Tower Hill, Chipperfield, WD4 9LN

Director01 May 1997Active
Kent House, 14 - 17 Market Place, London, W1W 8AJ

Director02 July 2001Active
Stoford Manor, West Buckland, Wellington, TA21 9LS

Director-Active
Pen Yr Allt, 25 Ridgeway, Lisvane, Cardiff, CF14 0RS

Director07 June 2000Active

People with Significant Control

Morgan Sindall Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Address

Change sail address company with new address.

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2023-12-27Address

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

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2023-12-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-27Insolvency

Liquidation disclaimer notice.

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2023-12-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-27Resolution

Resolution.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type full.

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2015-06-23Resolution

Resolution.

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2015-06-23Change of constitution

Statement of companys objects.

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