Stonehouse Management Company No 1 Limited

Active02664344 Private company limited by guarantee
Incorporated
20 November 1991 (34 years)
Industry
Other accommodation (55900)
Directors
Rachel Elizabeth Pratt
Cynthia Cooke
Sharon Anne Norman
Accounts type
Micro entity
Region
South West
Address
60 Boakes Drive
Stonehouse
Gloucestershire
GL10 3QW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Pratt, Rachel Elizabeth
Director · Appointed 25 March 2023
British
Born February 1991 (35)
Cooke, Cynthia
Director · Appointed 28 May 2014
British
Born September 1947 (79)
Norman, Sharon Anne
Director · Appointed 17 May 2013
British
Born October 1965 (61)
Richardson, Amanda Jane
Secretary · Appointed 10 November 1997
British
Allen, Steven Ronald
Director · Appointed 27 May 1992
British
Born May 1951 (75)
Richardson, Amanda Jane
Director · Appointed 26 May 1992
British
Born July 1959 (67)
Officer history (18 former)
25 March 2023
Appointed Pratt, Rachel Elizabeth as Director
24 March 2023
Resigned Douglas, Sarah Jane as Director
2 October 2021
Resigned Eveniss, Elsie May as Director
28 May 2014
Appointed Cooke, Cynthia as Director
6 December 2013
Resigned Bennett, Raymond George as Director
17 May 2013
Appointed Norman, Sharon Anne as Director
16 May 2013
Resigned Richards Hanna, Jean as Director
1 September 2007
Appointed Douglas, Sarah Jane as Director
31 August 2007
Resigned Hill, Catherine Mary as Director
24 May 2004
Appointed Hill, Catherine Mary as Director
23 May 2004
Resigned Horton, James Henry Charles as Director
30 June 2003
Appointed Richards Hanna, Jean as Director
30 June 2003
Resigned Bird, Mary Elizabeth as Director
9 May 2001
Appointed Horton, James Henry Charles as Director
13 April 2001
Appointed Bennett, Raymond George as Director
12 April 2001
Resigned Smith, Peter as Director
1 June 2000
Appointed Bird, Mary Elizabeth as Director
31 May 2000
Resigned Gould, Jackie as Director
26 March 1998
Appointed Eveniss, Elsie May as Director
1 December 1997
Appointed Gould, Jackie as Director
30 November 1997
Resigned Burford, Anthony Ivor as Director
10 November 1997
Appointed Richardson, Amanda Jane as Secretary
10 November 1997
Resigned Papps, Andrea Joy as Secretary
10 November 1997
Resigned Papps, Simon Graham as Director
16 November 1993
Resigned Grimes, Paul as Director
28 June 1992
Resigned Wilson, Robert Gordon as Secretary
28 June 1992
Resigned Wilson, Robert Gordon as Director
28 June 1992
Resigned Hunt, Susan as Director
28 May 1992
Appointed Smith, Peter as Director
27 May 1992
Appointed Allen, Steven Ronald as Director
26 May 1992
Appointed Papps, Simon Graham as Director
26 May 1992
Appointed Papps, Andrea Joy as Secretary
26 May 1992
Appointed Burford, Anthony Ivor as Director
26 May 1992
Appointed Richardson, Amanda Jane as Director
26 May 1992
Resigned Grimes, Paul as Secretary
24 March 1992
Appointed Wilson, Robert Gordon as Secretary
24 March 1992
Appointed Wilson, Robert Gordon as Director
20 November 1991
Appointed Grimes, Paul as Secretary
20 November 1991
Appointed Hunt, Susan as Director
20 November 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 1991
Appointed Grimes, Paul as Director
20 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts31 May 2026
24 November 2025Confirmation statement with no updates19 November 2025
13 August 2025Total exemption full accounts31 May 2025
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

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