Stag House Three Limited

Active00976834 Private limited company
Incorporated
10 April 1970 (56 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Unit B Haydock Cross Industrial
Estate Kilbuck Lane
St Helens
WA11 9UX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Strachan, Lucy Jill
Secretary · Appointed 2 February 2024
Director · Appointed 1 May 2003
British
Born December 1962 (63)
Officer history (10 former)
2 February 2024
Resigned Stewart, Charles Roderick as Secretary
2 February 2024
Appointed Strachan, Lucy Jill as Secretary
1 November 2005
Appointed Stewart, Charles Roderick as Secretary
1 November 2005
Resigned Douglas, John David as Director
1 November 2005
Resigned Douglas, John David as Secretary
1 May 2003
Appointed Palmer, Alan Charles as Director
1 May 2003
Resigned Mcgill, Michael Scott as Director
31 December 2001
Resigned Mcgibbon, David Campbell as Director
31 December 2001
Appointed Mcgill, Michael Scott as Director
1 December 1998
Appointed Douglas, John David as Director
1 July 1998
Resigned Roy, William Gordon Begg as Director
29 January 1998
Resigned Campion, Michael Eric as Director
30 November 1994
Appointed Douglas, John David as Secretary
30 November 1994
Resigned Cowan, David Herbert as Secretary
30 November 1994
Resigned Cowan, David Herbert as Director
12 October 1994
Resigned Reed, Philippe as Director
27 April 1992
Appointed Mcgibbon, David Campbell as Director
27 April 1992
Appointed Roy, William Gordon Begg as Director
30 September 1986
Appointed Campion, Michael Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc038433
Former controllers (1)
2 February 2024
Ceased Charles Roderick Stewart — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates10 June 2026
7 October 2025Accounts for a dormant company31 January 2025
10 June 2025Confirmation statement with no updates10 June 2025
5 October 2024Accounts for a dormant company31 January 2024
10 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

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