Second Stanislaus Management Company Limited

Active01606311 Private company limited by guarantee
Incorporated
31 December 1981 (44 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Cbs House
Legion Court
Ewhurst Road
Cranleigh
GU6 7HX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Khan, Shabena
Secretary · Appointed 1 February 2021
Director · Appointed 31 January 2016
British
Born May 1963 (63)
Director · Appointed 31 January 2016
British
Born November 1966
Officer history (31 former)
1 February 2021
Appointed Khan, Shabena as Secretary
1 February 2021
Resigned Lake, Vanessa Louise as Director
1 February 2021
Resigned Lake, Vanessa Louise as Secretary
31 January 2016
Appointed Bindschedler, Roger John Bernard as Director
31 January 2016
Appointed Evans, Darren Gregory as Director
31 January 2016
Resigned Benton, Janet Frances as Director
21 July 2015
Resigned Leane, Andrew James as Director
12 September 2010
Appointed Benton, Janet Frances as Director
12 September 2010
Resigned Scott, Leon as Director
5 March 2009
Resigned Murrell, Harriet as Director
5 March 2009
Appointed Scott, Leon as Director
14 December 2007
Appointed Lake, Vanessa Louise as Secretary
1 December 2007
Resigned Arabin Jones, Andrew George as Secretary
1 December 2007
Resigned Read, Richard Kenneth as Director
14 November 2007
Appointed Lake, Vanessa Louise as Director
14 November 2007
Appointed Leane, Andrew James as Director
29 March 2006
Appointed Read, Richard Kenneth as Director
29 March 2006
Resigned Fisher, Daniel as Director
19 July 2004
Resigned Whitworth, Helen as Director
8 July 2004
Appointed Murrell, Harriet as Director
8 March 2004
Appointed Fisher, Daniel as Director
8 March 2004
Resigned Lake, Vanessa Louise as Director
11 June 2003
Resigned Fisher, Daniel as Secretary
11 June 2003
Appointed Arabin Jones, Andrew George as Secretary
31 May 2003
Appointed Fisher, Daniel as Secretary
30 May 2003
Resigned Nicholson, Dawn Clare as Secretary
12 February 2003
Appointed Lake, Vanessa Louise as Director
7 January 2003
Resigned Bateman, Lee Peter as Director
6 January 2003
Appointed Whitworth, Helen as Director
21 November 2002
Resigned Spencer, Jennifer Anne as Director
12 June 2001
Resigned Jeffery, Susan Jane as Director
12 June 2001
Resigned Jeffery, Susan Jane as Secretary
1 June 2001
Appointed Nicholson, Dawn Clare as Secretary
3 October 2000
Appointed Jeffery, Susan Jane as Secretary
3 October 2000
Appointed Spencer, Jennifer Anne as Director
2 October 2000
Resigned Ogilvie, Duncan as Secretary
2 October 2000
Resigned Duffin, Mark John as Director
18 January 2000
Resigned Carter, Paul William John as Director
30 June 1999
Appointed Bateman, Lee Peter as Director
30 June 1999
Appointed Jeffery, Susan Jane as Director
30 June 1999
Appointed Ogilvie, Duncan as Secretary
30 June 1999
Appointed Duffin, Mark John as Director
25 May 1999
Resigned Clewley, Susan Jane as Director
25 May 1999
Resigned Clewley, Susan Jane as Secretary
13 April 1999
Resigned Wright, Simon John as Director
13 April 1999
Resigned Macneill, Keith as Director
9 May 1998
Appointed Wright, Simon John as Director
19 December 1997
Resigned Upwood, Wayne as Director
31 January 1997
Appointed Clewley, Susan Jane as Director
30 September 1996
Resigned Poor, Kathryn Jane as Director
6 February 1996
Appointed Carter, Paul William John as Director
6 February 1996
Resigned Wright, Simon John as Director
28 January 1995
Appointed Upwood, Wayne as Director
11 January 1994
Appointed Clewley, Susan Jane as Secretary
11 January 1994
Resigned Wright, Simon John as Secretary
15 February 1993
Appointed Wright, Simon John as Secretary
15 February 1993
Resigned Wright, Tessa as Secretary
1 February 1992
Resigned White, Simon Nigel as Director
1 December 1991
Appointed Macneill, Keith as Director
25 November 1991
Appointed Poor, Kathryn Jane as Director
25 November 1991
Resigned Tong, Ian Leslie 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

Net Assets
£52,021
Cash
£28,492
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £23,727 £29,235 £29,697 £39,934 £50,740 £52,021
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000
Current Assets£42,021£50,935£40,128£29,891£30,203£23,921
Debtors£13,529£15,263£14,285£11,625£15,643£8,633
Cash£28,492£35,672£25,843£18,266£14,560£15,288
Net Current Assets£42,021£50,740£39,934£29,697£29,235£23,727
Net Assets£52,021£50,740£39,934£29,697£29,235£23,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates28 August 2025
2 October 2025Total exemption full accounts31 January 2025
10 September 2024Confirmation statement with no updates28 August 2024
16 May 2024Total exemption full accounts31 January 2024
30 October 2023Total exemption full accounts31 January 2023
Show all recent filings

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