Stag House Five Limited

Active02689188 Private limited company
Incorporated
19 February 1992 (34 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Unit B Haydock Cross Industrial
Estate Kilbuck Lane
St Helens
WA11 9UX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Strachan, Lucy Jill
Secretary · Appointed 2 February 2024
Director · Appointed 1 May 2003
British
Born December 1962 (63)
Officer history (20 former)
2 February 2024
Resigned Stewart, Charles Roderick as Secretary
2 February 2024
Appointed Strachan, Lucy Jill as Secretary
1 November 2005
Resigned Douglas, John David as Director
1 November 2005
Appointed Stewart, Charles Roderick as Secretary
1 November 2005
Resigned Douglas, John David as Secretary
1 May 2003
Appointed Palmer, Alan Charles as Director
1 May 2003
Resigned Mcgill, Michael Scott as Director
31 December 2001
Appointed Mcgill, Michael Scott as Director
31 December 2001
Resigned Mcgibbon, David Campbell as Director
29 January 1999
Resigned Cowan, David Herbert as Secretary
29 January 1999
Resigned Beveridge, James David Connell as Director
29 January 1999
Resigned Cowan, David Herbert as Director
29 January 1999
Resigned Hughes, William Young as Director
29 January 1999
Resigned Roy, William Gordon Begg as Director
29 January 1999
Appointed Douglas, John David as Director
29 January 1999
Appointed Douglas, John David as Secretary
2 July 1997
Resigned Campion, Michael Eric as Director
1 September 1994
Appointed Beveridge, James David Connell as Director
7 February 1994
Resigned Roy, William Gordon Begg as Secretary
27 October 1992
Resigned Upton, Peter as Director
21 September 1992
Resigned Mcnab, Neil Boyd as Director
27 July 1992
Resigned Tayler, Michael Stanley as Director
6 May 1992
Appointed Cowan, David Herbert as Secretary
6 May 1992
Resigned Reah, Robert as Director
6 May 1992
Resigned Peel, Simon John as Director
6 May 1992
Resigned Holmes, Roger John as Director
6 May 1992
Appointed Campion, Michael Eric as Director
24 April 1992
Appointed Hughes, William Young as Director
11 March 1992
Appointed Peel, Simon John as Director
11 March 1992
Appointed Upton, Peter as Director
11 March 1992
Appointed Cowan, David Herbert as Director
11 March 1992
Appointed Mcnab, Neil Boyd as Director
11 March 1992
Appointed Holmes, Roger John as Director
11 March 1992
Appointed Tayler, Michael Stanley as Director
11 March 1992
Appointed Reah, Robert as Director
9 March 1992
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
9 March 1992
Resigned Vindex Limited as Corporate Nominee Director
9 March 1992
Appointed Mcgibbon, David Campbell as Director
14 February 1992
Appointed Vindex Limited as Corporate Nominee Director
14 February 1992
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
9 March 1991
Appointed Roy, William Gordon Begg as Secretary
9 March 1991
Appointed Roy, William Gordon Begg as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc038433

Holdings 2

Companies where Stag House Five Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 February 2024
Ceased Charles Roderick Stewart — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates17 July 2026
7 October 2025Accounts for a dormant company31 January 2025
17 July 2025Confirmation statement with no updates17 July 2025
24 June 2025Confirmation statement with no updates24 June 2025
5 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?