1 Stanley Place Limited

Active01604876 Private limited company
Incorporated
17 December 1981 (44 years)
Previously known as
Sedan Shares Limited (until 11 February 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Robert Christopher Hornby
Matthew Dunford
Owen Meirion Edwards
Accounts type
Unaudited abridged
Region
North West
Address
1 Stanley Place
Chester
CH1 2LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hornby, Robert Christopher
Director · Appointed 1 January 2024
British
Born April 1959 (67)
Tufail, Jade
Secretary · Appointed 1 November 2023
Dunford, Matthew
Director · Appointed 19 April 2018
British
Born January 1970 (56)
Edwards, Owen Meirion
Director · Appointed 23 January 1997
British
Born August 1970 (56)
Officer history (43 former)
1 January 2024
Appointed Hornby, Robert Christopher as Director
1 November 2023
Appointed Tufail, Jade as Secretary
1 November 2023
Resigned Rothwell, Jade as Director
1 September 2022
Appointed Rothwell, Jade as Director
12 August 2022
Resigned Corbett Jones, Matthew as Director
19 April 2018
Appointed Dunford, Matthew as Director
19 April 2018
Resigned Roberts, Huw Eifion as Secretary
19 April 2018
Resigned Roberts, Huw Eifion as Director
20 June 2016
Resigned Jones, Ifan Wyn Lloyd as Director
31 December 2013
Resigned Williamson, Brett as Director
31 December 2013
Resigned Blythin, David as Director
31 December 2013
Resigned Mihangel, Sion Ap as Director
31 December 2013
Resigned Japheth, Bethan as Director
31 December 2013
Resigned Morris, Shan as Director
31 December 2013
Resigned Mullan, Richard as Director
31 December 2013
Resigned Williams, Nicholas as Director
31 December 2013
Resigned Mihangel, Olwen Mair as Director
31 December 2013
Resigned Dodd, Daniel Andrew as Director
31 December 2013
Resigned Llwyd, Elfyn as Director
31 December 2013
Resigned France Hayhurst, Jeannie as Director
31 December 2013
Resigned Thomas, Andrew Martin as Director
31 December 2013
Resigned Harris, Caroline as Director
31 December 2013
Resigned Hornby, Robert Christopher as Director
31 December 2013
Resigned Meredith Jones, Kate as Director
31 December 2013
Resigned Mills, Simon Mark as Director
30 December 2013
Resigned Moss, Peter as Director
30 December 2013
Resigned Masselis Brookes, Maria as Director
29 December 2013
Resigned Williams, John Wyn as Director
31 October 2013
Resigned Lewis Jones, Meirion as Director
3 January 2013
Resigned Roberts, Dafydd Owen as Director
3 January 2013
Resigned Stanton, Carolyn Verity as Director
1 July 2010
Resigned Lloyd, Gaynor Elizabeth as Director
1 March 2010
Resigned Rowlands, Rhys Price as Director
31 December 2009
Resigned Clarke, Andrew Stanley Robert as Director
27 April 2009
Resigned Jones, Gareth Daryl as Director
27 April 2009
Appointed Mihangel, Olwen Mair as Director
23 April 2009
Resigned Moss, Christopher Stephen as Director
31 October 2008
Appointed Moss, Christopher Stephen as Director
22 January 2008
Resigned Chambers, Michael Lawrence as Director
31 October 2007
Appointed France Hayhurst, Jeannie as Director
31 October 2007
Appointed Roberts, Dafydd Owen as Director
31 October 2007
Appointed Meredith Jones, Kate as Director
31 October 2007
Appointed Harris, Caroline as Director
31 October 2007
Appointed Mills, Simon Mark as Director
31 October 2007
Appointed Williamson, Brett as Director
31 October 2007
Appointed Jones, Gareth Daryl as Director
31 October 2007
Appointed Corbett Jones, Matthew as Director
31 October 2007
Appointed Masselis Brookes, Maria as Director
31 October 2007
Appointed Dodd, Daniel Andrew as Director
29 October 2007
Resigned Everett, Steven George as Director
31 January 2005
Resigned Little, Geoffrey William as Director
10 March 2004
Appointed Blythin, David as Director
10 March 2004
Resigned Collins, Benjamin as Director
8 October 2002
Appointed Clarke, Andrew Stanley Robert as Director
8 October 2002
Appointed Collins, Benjamin as Director
8 October 2002
Resigned Knowles, Linda as Director
8 October 2002
Appointed Williams, Nicholas as Director
8 October 2002
Appointed Mullan, Richard as Director
8 October 2002
Appointed Mihangel, Sion Ap as Director
8 October 2002
Appointed Japheth, Bethan as Director
8 October 2002
Appointed Morris, Shan as Director
8 October 2002
Appointed Llwyd, Elfyn as Director
18 July 2000
Appointed Stanton, Carolyn Verity as Director
31 May 2000
Resigned Spencer, Robin Godfrey as Secretary
24 May 2000
Appointed Roberts, Huw Eifion as Secretary
24 May 2000
Resigned Spencer, Robin Godfrey as Director
11 January 1999
Appointed Roberts, Huw Eifion as Director
29 December 1998
Resigned Jones, Gareth Daryl as Director
26 March 1998
Appointed Williams, John Wyn as Director
26 March 1998
Appointed Knowles, Linda as Director
24 January 1998
Resigned Farmer, Pryce Michael as Director
23 January 1997
Appointed Edwards, Owen Meirion as Director
29 December 1995
Appointed Lloyd, Gaynor Elizabeth as Director
30 April 1995
Resigned Halbert, Trevor Anthony as Director
19 April 1995
Resigned Halbert, Derek Rowland as Director
23 December 1993
Appointed Hornby, Robert Christopher as Director
14 January 1993
Appointed Jones, Ifan Wyn Lloyd as Director
14 January 1993
Appointed Thomas, Andrew Martin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£625,970
Cash
£64,459
Employees
13
Debt Ratio
41%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £611,942 £646,287 £729,981 £711,870 £785,509 £625,970
Balance sheet detail
202520242023202220212020
Fixed Assets£870,811£879,850£890,655£901,788£878,389£884,139
Current Assets£187,399£261,048£227,938£260,481£341,732£185,259
Debtors£122,940£162,421£207,125£148,458£112,408£135,381
Cash£64,459£98,627£20,813£112,023£229,324£49,878
Creditors (< 1 year)£270,670£173,351£182,643£173,170£260,946£144,014
Creditors (> 1 year)£110,158£177,182£218,129£253,267£307,037£306,930
Net Current Assets(£83,271)£87,697£45,295£87,311£80,786£41,245
Net Assets£625,970£785,509£711,870£729,981£646,287£611,942
Shareholder Funds£625,970£785,509£711,870£729,981£646,287£611,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates31 December 2025
15 May 2026Replacement filing for the appointment of a director
30 April 2026Replacement filing for the appointment of a director
22 April 2026Director's details changed
13 February 2026Unaudited abridged accounts31 March 2025
Show all recent filings

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