Stoneham Flat Management Company Limited

Company Name	Stoneham Flat Management Company Limited
Directors	Angela Burnette and Owen Peter Bull
Company Status	Active
Company Number	01294542
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 January 1977(47 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Angela Burnette
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 December 2005(28 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Homemaker
Country of Residence	England
Correspondence Address	125 Cornflower Drive Chelmsford Essex CM1 6XZ

Director Name	Owen Peter Bull
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(31 years, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	101 Cornflower Drive Chelmsford Essex CM1 6XZ

Secretary Name	Platinum Crown (Corporation)
Status	Current
Appointed	28 November 2013(36 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX

Director Name	Mr Richard Philip Lodge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(14 years, 9 months after company formation)
Appointment Duration	31 years, 3 months (resigned 01 February 2023)
Role	Unemployed
Country of Residence	England
Correspondence Address	129 Cornflower Drive Chelmsford Essex CM1 5XZ

Director Name	Miss Angela Jane Peacock
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 1993)
Role	Bank Clerk
Correspondence Address	125 Cornflower Drive Chelmsford Essex CM1 5XZ

Secretary Name	Mrs Denise Dolphin
Nationality	British
Status	Resigned
Appointed	23 October 1991(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	109 Cornflower Drive Chelmsford Essex CM1 5XZ

Director Name	Anna Louise Watson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(16 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 1997)
Role	Electronics Solderer & Tester
Correspondence Address	135 Cornflower Drive Chelmsford CM1 5XZ

Director Name	Steven Gall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 1993(16 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 1997)
Role	Technical Officer (Communicati
Correspondence Address	121 Cornflower Drive Chelmsford CM1 5XZ

Director Name	Mr Bruce Arthur Kelsey
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(16 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 June 2003)
Role	Driver
Correspondence Address	93 Cornflower Drive Springfield Chelmsford Essex CM1 5XZ

Director Name	Neil Andrew Mortimer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 October 1996)
Role	Contract Cleaner
Correspondence Address	103 Cornflower Drive Chelmsford CM1 5XZ

Director Name	Miss Jane Angela Owen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 1994)
Role	Banking Operations
Correspondence Address	119 Cornflower Springfield Chelmsford Essex Cm1 Sx2

Director Name	Mr David Francis Ross Pye
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 1996)
Role	Teacher
Correspondence Address	127 Cornflower Drive Chelmsford Essex CM1 5XZ

Secretary Name	Mr Geoffrey Hawkins
Nationality	British
Status	Resigned
Appointed	06 May 1993(16 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 November 2002)
Role	Engineer
Correspondence Address	105 Cornflower Drive Springfield Chelmsford Essex CM1 6XZ

Director Name	Christine Joy Towner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(19 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 March 1997)
Role	Unemployed
Correspondence Address	117 Cornflower Drive Chelmsford Essex CM1 6XZ

Director Name	Andrew Cox
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(21 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2003)
Role	Electrical Engineer
Correspondence Address	127 Cornflower Drive Chelmsford Essex CM1 6XZ

Director Name	Mark Andrew Salter
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(21 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 June 2003)
Role	Accountant
Correspondence Address	137 Cornflower Drive Springfield Chelmsford Essex CM1 6XZ

Director Name	Tony Clarke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(23 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2006)
Role	Builder
Correspondence Address	127 Cornflower Drive Chelmsford Essex CM1 6XZ

Secretary Name	Mr Terry Butson
Nationality	English
Status	Resigned
Appointed	01 November 2002(25 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Mull House 8 Herne Road Ramsey Cambridgeshire PE26 2SR

Director Name	Geoffrey Hawkins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(25 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2003)
Role	Engineer
Correspondence Address	105 Cornflower Drive Springfield Chelmsford Essex CM1 6XZ

Director Name	Susan Rachel Dickinson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(25 years, 11 months after company formation)
Appointment Duration	5 years (resigned 11 January 2008)
Role	Sales Negotiator
Country of Residence	United Kingdom
Correspondence Address	153 Keene Way Chelmsford Essex CM2 8NR

Director Name	Mr Martin Rodney White
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(29 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 February 2015)
Role	Bus Driver
Country of Residence	England
Correspondence Address	3 Gordon Road Moulsham Lodge Chelmsford Essex CM2 9LL

Director Name	Mr Benjamin Freshwater
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(33 years after company formation)
Appointment Duration	13 years (resigned 01 February 2023)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	82 Sandford Road Chelmsford Essex CM2 6DH

Location

Registered Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Greenstead
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£21,951
Cash	£10,685
Current Liabilities	£2,128

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
22 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
15 May 2023	Termination of appointment of Owen Peter Bull as a director on 15 May 2023 (1 page)
1 February 2023	Termination of appointment of Richard Philip Lodge as a director on 1 February 2023 (1 page)
1 February 2023	Termination of appointment of Benjamin Freshwater as a director on 1 February 2023 (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
22 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 November 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 October 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
16 October 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
11 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
23 November 2015	Annual return made up to 23 October 2015 no member list (6 pages)
23 November 2015	Annual return made up to 23 October 2015 no member list (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 March 2015	Termination of appointment of Martin Rodney White as a director on 27 February 2015 (2 pages)
18 March 2015	Termination of appointment of Martin Rodney White as a director on 27 February 2015 (2 pages)
18 November 2014	Annual return made up to 23 October 2014 no member list (7 pages)
18 November 2014	Annual return made up to 23 October 2014 no member list (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014	Appointment of Platinum Crown as a secretary (3 pages)
2 January 2014	Appointment of Platinum Crown as a secretary (3 pages)
13 December 2013	Annual return made up to 23 October 2013 no member list (6 pages)
13 December 2013	Annual return made up to 23 October 2013 no member list (6 pages)
31 October 2013	Registered office address changed from Yew Tree House the Shrubbery Church Street St Neots Cambridgeshire PE19 2BU England on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from Yew Tree House the Shrubbery Church Street St Neots Cambridgeshire PE19 2BU England on 31 October 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 May 2013	Termination of appointment of Terry Butson as a secretary (1 page)
10 May 2013	Termination of appointment of Terry Butson as a secretary (1 page)
6 November 2012	Registered office address changed from 30 Cambridge Street St Neots Cambridgeshire PE19 1JL on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 23 October 2012 no member list (7 pages)
6 November 2012	Annual return made up to 23 October 2012 no member list (7 pages)
6 November 2012	Registered office address changed from 30 Cambridge Street St Neots Cambridgeshire PE19 1JL on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 30 Cambridge Street St Neots Cambridgeshire PE19 1JL on 6 November 2012 (1 page)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
15 November 2011	Annual return made up to 23 October 2011 no member list (7 pages)
15 November 2011	Annual return made up to 23 October 2011 no member list (7 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 November 2010	Annual return made up to 23 October 2010 no member list (7 pages)
15 November 2010	Annual return made up to 23 October 2010 no member list (7 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 February 2010	Appointment of Mr Benjamin Freshwater as a director (3 pages)
2 February 2010	Appointment of Mr Benjamin Freshwater as a director (3 pages)
9 November 2009	Director's details changed for Martin Rodney White on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Owen Peter Bull on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Angela Burnette on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 23 October 2009 no member list (5 pages)
9 November 2009	Director's details changed for Angela Burnette on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Rodney White on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Owen Peter Bull on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Philip Lodge on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Philip Lodge on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Rodney White on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Philip Lodge on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Owen Peter Bull on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 23 October 2009 no member list (5 pages)
9 November 2009	Director's details changed for Angela Burnette on 9 November 2009 (2 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 November 2008	Annual return made up to 23/10/08 (3 pages)
20 November 2008	Annual return made up to 23/10/08 (3 pages)
16 September 2008	Director appointed owen peter bull (2 pages)
16 September 2008	Director appointed owen peter bull (2 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Annual return made up to 23/10/07 (2 pages)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Annual return made up to 23/10/07 (2 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
16 November 2006	Annual return made up to 23/10/06 (2 pages)
16 November 2006	Annual return made up to 23/10/06 (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
30 November 2005	Annual return made up to 23/10/05 (4 pages)
30 November 2005	Annual return made up to 23/10/05 (4 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 November 2004	Annual return made up to 23/10/04 (4 pages)
16 November 2004	Annual return made up to 23/10/04 (4 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 November 2003	Annual return made up to 23/10/03 363(288) ‐ Director resigned (6 pages)
28 November 2003	Annual return made up to 23/10/03 363(288) ‐ Director resigned (6 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (2 pages)
23 December 2002	Annual return made up to 23/10/02 363(288) ‐ Secretary's particulars changed (5 pages)
23 December 2002	Annual return made up to 23/10/02 363(288) ‐ Secretary's particulars changed (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 July 2002	Registered office changed on 03/07/02 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
21 November 2001	Annual return made up to 23/10/01 (4 pages)
21 November 2001	Annual return made up to 23/10/01 (4 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 March 2001	Annual return made up to 23/10/00 (4 pages)
15 March 2001	Annual return made up to 23/10/00 (4 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 December 1999	Annual return made up to 23/10/99 (4 pages)
7 December 1999	Annual return made up to 23/10/99 (4 pages)
28 June 1999	Full accounts made up to 31 December 1998 (9 pages)
28 June 1999	Full accounts made up to 31 December 1998 (9 pages)
16 March 1999	Registered office changed on 16/03/99 from: 16 warrior square southend on sea SS1 2JH (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 16 warrior square southend on sea SS1 2JH (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 22A st.andrews road shoeburyness essex SS3 9HX (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 22A st.andrews road shoeburyness essex SS3 9HX (1 page)
6 November 1998	Annual return made up to 23/10/98 (4 pages)
6 November 1998	Annual return made up to 23/10/98 (4 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
8 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
4 December 1997	Annual return made up to 23/10/97 363(288) ‐ Director resigned (6 pages)
4 December 1997	Annual return made up to 23/10/97 363(288) ‐ Director resigned (6 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 December 1996	Annual return made up to 23/10/96 (6 pages)
9 December 1996	Annual return made up to 23/10/96 (6 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (2 pages)
9 December 1996	Director resigned (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
5 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 October 1995	Annual return made up to 23/10/95 (6 pages)
25 October 1995	Annual return made up to 23/10/95 (6 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 January 1977	Incorporation (17 pages)
17 January 1977	Incorporation (17 pages)

Stoneham Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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