Station Hill Management Company Limited

Active02459586 Private limited company
Incorporated
15 January 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Daran Mark Jones
Accounts type
Total exemption full
Region
South East
Address
Grenville Court
Britwell Road
Burnham
SL1 8DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2010
British
Born October 1939 (87)
Director · Appointed 30 November 1999
British
Born July 1967 (59)
Officer history (14 former)
3 February 2010
Resigned Jones, Sheila Patricia as Secretary
3 February 2010
Resigned Jones, Sheila Patricia as Director
1 February 2010
Resigned Mitson, Paul James as Director
1 February 2010
Appointed Jones, Alan Brian as Director
31 December 2000
Resigned Wallis, Kerry Dawn as Director
21 May 2000
Appointed Mitson, Paul James as Director
30 November 1999
Appointed Wallis, Kerry Dawn as Director
30 November 1999
Appointed Jones, Sheila Patricia as Secretary
30 November 1999
Appointed Jones, Sheila Patricia as Director
30 November 1999
Appointed Jones, Daran Mark as Director
30 November 1999
Resigned Scott, James Andrew as Director
30 November 1999
Resigned Winer, Eve as Secretary
30 November 1999
Resigned Winer, Eve as Director
2 November 1995
Resigned Davidson, Gerald Abraham as Director
2 November 1995
Appointed Scott, James Andrew as Director
30 November 1994
Appointed Winer, Eve as Secretary
30 November 1994
Resigned Cooke, Howard as Director
30 November 1994
Resigned Cooke, Howard as Secretary
2 August 1993
Appointed Cooke, Howard as Director
2 August 1993
Resigned Davidson, Gerald Abraham as Secretary
2 August 1993
Appointed Cooke, Howard as Secretary
23 April 1993
Appointed Davidson, Gerald Abraham as Secretary
23 April 1993
Appointed Davidson, Gerald Abraham as Director
23 April 1993
Resigned Fleming, Michael Samuel Edmund as Secretary
23 April 1993
Resigned Fleming, Michael Samuel Edmund as Director
21 December 1992
Appointed Winer, Eve as Director
21 December 1992
Resigned Roscoe, Antony David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates13 January 2026
23 October 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with no updates13 January 2025
18 October 2024Total exemption full accounts31 March 2024
31 January 2024Confirmation statement with no updates13 January 2024
Show all recent filings

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