Staffield Hall Management Company Limited

Active02097544 Private limited company
Incorporated
6 February 1987 (39 years)
Industry
Residents property management (98000)
Directors
Michael Kevin Green
Norman Mcknight Mairs
Harry Cormack
Accounts type
Total exemption full
Region
North West
Address
9 The Courtyard
Staffield
Penrith
CA10 1EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 12 active

Officer details are public data from the Companies House register.

Green, Michael Kevin
Director · Appointed 22 September 2026
British
Born April 1977 (49)
Mcknight Mairs, Norman
Director · Appointed 22 September 2026
British
Born June 1964 (62)
Berry, Peter Wareing
Secretary · Appointed 22 February 2026
Cormack, Harry
Director · Appointed 4 February 2023
British
Born October 1942 (84)
Bowman, William Douglas
Director · Appointed 17 September 2022
British
Born October 1961 (65)
Stewart, David Alistair
Director · Appointed 22 April 2020
British
Born May 1961 (65)
Longworth, Terence
Director · Appointed 11 January 2013
British
Born September 1958 (68)
Kent, Jeremy Paul
Director · Appointed 1 October 2006
British
Born August 1967 (59)
Kent, Helen Campbell
Director · Appointed 1 October 2006
British
Born October 1965 (61)
Berry, Wendy Anne
Director · Appointed 15 August 2003
British
Born August 1958 (68)
Robinson, Carol
Director · Appointed 26 April 1996
British
Born December 1956 (69)
Berry, Peter Wareing
Director · Appointed 19 October 1991
British
Born August 1957 (69)
Officer history (33 former)
22 September 2026
Appointed Green, Michael Kevin as Director
22 September 2026
Appointed Mcknight Mairs, Norman as Director
22 September 2026
Resigned Green, Kevin William as Director
22 September 2026
Resigned Mairs, Kathleen Mary as Director
13 September 2026
Resigned Cormack, Harry as Secretary
22 February 2026
Appointed Berry, Peter Wareing as Secretary
13 November 2025
Appointed Cormack, Harry as Secretary
13 November 2025
Resigned Bowman, William Douglas as Secretary
4 February 2023
Appointed Cormack, Harry as Director
4 February 2023
Resigned Cormack, Harry as Secretary
4 February 2023
Resigned Cormack, Hilary Claire as Director
4 February 2023
Appointed Bowman, William Douglas as Secretary
17 September 2022
Resigned Farndon, Colin Anthony as Director
17 September 2022
Appointed Bowman, William Douglas as Director
22 April 2020
Appointed Stewart, David Alistair as Director
22 April 2020
Resigned Warneford, Darren as Director
1 May 2015
Appointed Mairs, Kathleen Mary as Director
1 May 2015
Resigned Cunliffe, David as Director
12 January 2013
Resigned Matthews, Dorothy Mabel as Director
11 January 2013
Appointed Longworth, Terence as Director
1 October 2006
Appointed Kent, Helen Campbell as Director
1 October 2006
Appointed Kent, Jeremy Paul as Director
13 December 2005
Resigned Smith, Anne, Revd as Director
3 December 2005
Resigned Smith, Richard Shaun as Director
7 May 2005
Resigned Thompson, Charles Frederick as Director
7 May 2005
Appointed Green, Kevin William as Director
15 August 2004
Appointed Warneford, Darren as Director
15 August 2004
Resigned Metcalfe, Benjamin Daniel as Director
30 October 2003
Appointed Thompson, Charles Frederick as Director
30 October 2003
Resigned Leech, Susan Joyce as Director
15 August 2003
Appointed Berry, Wendy Anne as Director
8 August 2003
Resigned Holland-Coulton, Lynn as Director
8 August 2003
Appointed Cunliffe, David as Director
1 August 2003
Resigned Marriott, Colin as Director
30 July 2003
Resigned Forrester, Emma Christina as Director
30 July 2003
Appointed Metcalfe, Benjamin Daniel as Director
12 March 2002
Resigned Kirkby, Florence as Director
12 March 2002
Appointed Leech, Susan Joyce as Director
25 August 2001
Resigned Olssen, Vincent as Director
25 August 2001
Appointed Smith, Anne, Revd as Director
25 February 2001
Appointed Smith, Richard Shaun as Director
25 February 2001
Resigned Smith, Jim as Director
29 October 2000
Appointed Forrester, Emma Christina as Director
11 October 2000
Resigned Bloor, Ian Dominic as Director
21 February 1999
Appointed Cormack, Harry as Secretary
21 February 1999
Resigned Berry, Wendy Anne as Secretary
9 July 1998
Resigned Jones, Raynor as Director
9 July 1998
Appointed Farndon, Colin Anthony as Director
5 September 1997
Appointed Matthews, Dorothy Mabel as Director
5 September 1997
Resigned Macdonald, Fiona as Director
9 April 1997
Appointed Holland-Coulton, Lynn as Director
9 April 1997
Resigned Frost, Graham Joseph as Director
24 January 1997
Appointed Jones, Raynor as Director
2 November 1996
Appointed Berry, Wendy Anne as Secretary
2 November 1996
Resigned Marriott, Colin as Secretary
14 October 1996
Appointed Macdonald, Fiona as Director
26 April 1996
Appointed Robinson, Carol as Director
26 April 1996
Resigned Haynes, Valerie as Director
14 October 1995
Resigned King, Richard as Director
29 October 1994
Appointed Bloor, Ian Dominic as Director
29 October 1994
Appointed Cormack, Hilary Claire as Director
1 April 1994
Resigned Brown, Robert George as Secretary
1 April 1994
Resigned Brown, Robert George as Director
17 December 1993
Resigned Wilson, Brian as Director
6 December 1992
Appointed Smith, Jim as Director
11 November 1991
Resigned Campbell, Clive Herbert as Director
19 October 1991
Appointed Frost, Graham Joseph as Director
19 October 1991
Appointed Berry, Peter Wareing 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 · total exemption full accounts

Cash
£5,506
Profit
£0
Current Ratio
1.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,466 £17,657 £16,025 £4,057 £4,614 £62
Balance sheet detail
202520242023202220212020
Current Assets£6,882£5,068£4,472£16,434£18,066£15,875
Debtors£1,376£1,308£965£2,721£865£830
Cash£5,506£3,760£3,507£13,713£17,201£15,045
Creditors (< 1 year)£6,820£454£415£409£409£409
Net Current Assets£62£4,614£4,057£16,025£17,657£15,466
Shareholder Funds£62£4,614£4,057£16,025£17,657£15,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Director's details changed
1 November 2026Director's details changed
1 November 2026Director's details changed
1 November 2026Director's details changed
1 November 2026Director's details changed
Show all recent filings

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