Five Stacks Residential Home Limited

Company Name	Five Stacks Residential Home Limited
Company Status	Active
Company Number	05576720
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Samantha Jane Donhou
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Road Great Holland Frinton On Sea Essex CO13 0JT

Director Name	Joann Marie Johnston
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Burnham On Crouch Essex CM0 8AA

Director Name	Samantha Donhou
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(9 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Burnham On Crouch Essex CM0 8AA

Director Name	John Sidney Donhou
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 High Street Burnham On Crouch Essex CM0 8AA

Secretary Name	Joann Marie Johnston
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Page Road Clacton On Sea Essex CO15 3AE

Secretary Name	Mr Alan John Cowperthwaite
Nationality	British
Status	Resigned
Appointed	07 December 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 28 May 2012)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX

Director Name	Joann Johnston
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2014(8 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Burnham On Crouch Essex CM0 8AA

Contact

Website	www.fivestacks.com

Location

Registered Address	2 High Street Burnham On Crouch Essex CM0 8AA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Joann Johnston 50.00% Ordinary
50 at £1	Samantha Donhou 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 4 weeks from now)

Charges

21 April 2016	Delivered on: 21 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 209 and 209A point clear road st osyth CO16 8JD comprised in title numbers EX390979 and EX14222. Outstanding
22 February 2016	Delivered on: 4 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

9 October 2023	Confirmation statement made on 28 September 2023 with updates (4 pages)
12 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
3 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
28 September 2021	Change of details for Joann Johnston as a person with significant control on 2 August 2021 (2 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with updates (4 pages)
28 September 2021	Director's details changed for Joann Marie Johnston on 2 August 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
29 October 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
6 October 2020	Termination of appointment of a director (1 page)
6 October 2020	Change of details for Joann Johnston as a person with significant control on 5 October 2020 (2 pages)
5 October 2020	Director's details changed for Joann Marie Johnston on 5 October 2020 (2 pages)
5 October 2020	Director's details changed for Joann Marie Johnston on 5 October 2020 (2 pages)
5 October 2020	Change of details for Joann Johnston as a person with significant control on 5 October 2020 (2 pages)
2 October 2020	Termination of appointment of a director (1 page)
1 October 2020	Termination of appointment of Joann Johnston as a director on 5 April 2014 (1 page)
28 September 2020	Termination of appointment of Alan John Cowperthwaite as a secretary on 28 May 2012 (1 page)
25 September 2020	Change of details for Joann Johnston as a person with significant control on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Samantha Donhou on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Joann Johnston on 25 September 2020 (2 pages)
25 September 2020	Change of details for Samantha Donhou as a person with significant control on 25 September 2020 (2 pages)
2 July 2020	Director's details changed for Samantha Donhou on 31 March 2020 (2 pages)
2 July 2020	Change of details for Samantha Donhou as a person with significant control on 31 March 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
3 October 2017	Notification of Samantha Donhou as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Notification of Joann Johnston as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
3 October 2017	Notification of Samantha Donhou as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Notification of Joann Johnston as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
21 April 2016	Registration of charge 055767200002, created on 21 April 2016 (39 pages)
21 April 2016	Registration of charge 055767200002, created on 21 April 2016 (39 pages)
4 March 2016	Registration of charge 055767200001, created on 22 February 2016 (42 pages)
4 March 2016	Registration of charge 055767200001, created on 22 February 2016 (42 pages)
2 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
1 October 2015	Appointment of Samantha Donhou as a director on 6 April 2015 (2 pages)
1 October 2015	Appointment of Samantha Donhou as a director on 6 April 2015 (2 pages)
1 October 2015	Appointment of Samantha Donhou as a director on 6 April 2015 (2 pages)
18 May 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
18 May 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
17 November 2014	Termination of appointment of John Sidney Donhou as a director on 5 April 2014 (1 page)
17 November 2014	Appointment of Joann Johnston as a director on 5 April 2014 (2 pages)
17 November 2014	Appointment of Joann Johnston as a director on 5 April 2014 (2 pages)
17 November 2014	Termination of appointment of John Sidney Donhou as a director on 5 April 2014 (1 page)
17 November 2014	Appointment of Joann Johnston as a director on 5 April 2014 (2 pages)
17 November 2014	Termination of appointment of John Sidney Donhou as a director on 5 April 2014 (1 page)
4 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (3 pages)
4 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (3 pages)
5 March 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
5 March 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (3 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (3 pages)
28 September 2013	Director's details changed for John Sidney Donhou on 15 July 2013 (2 pages)
28 September 2013	Director's details changed for John Sidney Donhou on 15 July 2013 (2 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
17 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 November 2009	Ad 30/09/09\gbp si 97@1=97\gbp ic 100/197\ (1 page)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Ad 30/09/09\gbp si 97@1=97\gbp ic 100/197\ (1 page)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 January 2009	Return made up to 28/09/08; full list of members (4 pages)
25 January 2009	Return made up to 28/09/08; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 December 2007	Return made up to 28/09/07; full list of members (3 pages)
31 December 2007	Return made up to 28/09/07; full list of members (3 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Ad 18/09/07--------- Â£ si 196@1=196 Â£ ic 3/199 (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Ad 18/09/07--------- Â£ si 196@1=196 Â£ ic 3/199 (2 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 October 2006	Return made up to 28/09/06; full list of members (3 pages)
24 October 2006	Return made up to 28/09/06; full list of members (3 pages)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New secretary appointed (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	Ad 28/09/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
13 October 2005	New director appointed (1 page)
13 October 2005	Ad 28/09/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 September 2005	Incorporation (10 pages)
28 September 2005	Incorporation (10 pages)

Five Stacks Residential Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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