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STANWOOD PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Stanwood Professional Services Limited. The company was founded 21 years ago and was given the registration number 04708631. The firm's registered office is in HERTFORDSHIRE. You can find them at Deneway House, Darkes Lane, Potters Bar, Hertfordshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STANWOOD PROFESSIONAL SERVICES LIMITED
Company Number:04708631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Deneway House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 York Street, London, England, W1H 1DP

Secretary24 March 2003Active
78 York Street, London, England, W1H 1DP

Director25 March 2004Active
78 York Street, London, England, W1H 1DP

Director24 March 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary24 March 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director24 March 2003Active

People with Significant Control

Eleanor Marion Strachan
Notified on:01 July 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:78 York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Stephen Strachan
Notified on:01 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:78 York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Address

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

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Officers

Change person director company with change date.

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2014-03-20Officers

Change person director company with change date.

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2014-03-20Officers

Change person secretary company with change date.

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