Stancetake Property Management Limited

Active02823271 Private company limited by guarantee
Incorporated
2 June 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Claudia Lauren Cox
Controlled by
Christopher Mark Hedley
Accounts type
Dormant
Region
Greater London
Address
17 Sudbrooke Road
London
SW12 8TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cox, Claudia Lauren
Director · Appointed 9 June 2026
British
Born January 2002 (24)
Director · Appointed 17 September 2020
British
Born January 1964 (62)
Officer history (19 former)
9 June 2026
Appointed Cox, Claudia Lauren as Director
12 January 2026
Resigned Kucera, Sarah Jane as Director
12 January 2026
Resigned Symington, Allan William Frederick as Director
19 September 2022
Resigned Selvester-Webb, Sam as Director
28 September 2021
Appointed Symington, Allan William Frederick as Director
27 June 2021
Resigned Forbes, Helen as Secretary
17 September 2020
Appointed Kucera, Sarah Jane as Director
17 September 2020
Appointed Selvester-Webb, Sam as Director
17 September 2020
Appointed Hedley, Christopher Mark as Director
11 September 2019
Resigned Forbes, Helen as Director
15 November 2015
Resigned Dhadwal, Arbind as Director
23 December 2013
Resigned Mallin Jones, Peter John as Director
1 December 2013
Appointed Dhadwal, Arbind as Director
1 December 2013
Appointed Forbes, Helen as Secretary
1 December 2012
Appointed Forbes, Helen as Director
1 August 2010
Resigned Galloway, Alistair as Director
24 January 2007
Resigned Lace, Nigel Geoffery as Secretary
24 January 2007
Resigned Lace, Nigel Geoffery as Director
30 June 2006
Appointed Galloway, Alistair as Director
4 March 2006
Resigned Athanasiou, Athanasios Thanos as Director
10 October 2001
Appointed Mallin Jones, Peter John as Director
27 September 2001
Appointed Athanasiou, Athanasios Thanos as Director
14 August 2001
Resigned Lee, Jacqueline Bick-Yuk as Secretary
14 August 2001
Resigned Lee, Jacqueline Bick-Yuk as Director
13 August 2001
Appointed Lace, Nigel Geoffery as Secretary
5 May 2001
Resigned Cheetham, Fiona Jane as Director
5 May 2001
Appointed Lace, Nigel Geoffery as Director
9 April 1996
Resigned Van Maurik, Annette Justina as Director
9 April 1996
Appointed Lee, Jacqueline Bick-Yuk as Secretary
9 April 1996
Appointed Cheetham, Fiona Jane as Director
9 April 1996
Resigned Van Maurik, Annette Justina as Secretary
1 December 1993
Appointed Van Maurik, Annette Justina as Secretary
1 December 1993
Appointed Lee, Jacqueline Bick-Yuk as Director
1 December 1993
Appointed Van Maurik, Annette Justina as Director
1 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
2 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director
2 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 June 2026
Has significant influence or control
British
Born January 1964 (62)
Former controllers (2)
16 March 2026
Ceased Christopher Mark Hedley — Has significant influence or control
17 September 2020
Ceased Chris Hedley — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £4 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Net Assets£6£6£6£6£6£6£4
Shareholder Funds£6£6£6£6£6£6£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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