The Stone Manor Management Company Limited

Active02845151 Private limited company
Incorporated
11 August 1993 (33 years)
Industry
Residents property management (98000)
Directors
Michael Terence Gosling
Rhea Beatrice Taylor
Accounts type
Micro entity
Region
South West
Address
Midway House Herrick Way
Staverton Technology Park
Staverton
Cheltenham
GL51 6TQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gosling, Michael Terence
Director · Appointed 5 March 2025
British
Born December 1961 (64)
Taylor, Rhea Beatrice
Director · Appointed 1 October 2024
British
Born May 1985 (41)
Corporate Secretary · Appointed 24 August 2021
Officer history (66 former)
26 October 2026
Resigned Bently, Caitlin Alice Lomas as Director
31 March 2026
Resigned Hughes, Joanna as Director
30 September 2025
Resigned Fraulo, Georges Salvatore as Director
20 April 2025
Resigned Manetta, Elspeth as Director
11 March 2025
Appointed Hughes, Joanna as Director
5 March 2025
Appointed Gosling, Michael Terence as Director
1 October 2024
Appointed Taylor, Rhea Beatrice as Director
2 September 2024
Resigned Taylor, Emily as Director
2 September 2024
Appointed Bently, Caitlin Alice Lomas as Director
31 January 2024
Resigned Baker, Victoria Jane as Director
22 August 2023
Appointed Manetta, Elspeth as Director
15 August 2023
Resigned Sweet, Alastair Peter as Director
15 August 2023
Resigned Crook, Philip Laurence Cooper as Director
18 July 2023
Resigned Miller, Robin Simon as Director
17 August 2022
Appointed Fraulo, Georges Salvatore as Director
16 August 2022
Appointed Taylor, Emily as Director
24 August 2021
Appointed Harper Sheldon Limited as Corporate Secretary
17 February 2021
Resigned Luckhurst, Miriam Denise as Director
7 January 2021
Appointed Baker, Victoria Jane as Director
18 December 2020
Resigned Dillon, Peter Nicholas as Director
24 August 2020
Resigned Marsden, Catherine Elizabeth as Director
14 July 2020
Resigned Chittleborough, Steve John as Director
25 June 2020
Appointed Dillon, Peter Nicholas as Director
18 May 2020
Appointed Marsden, Catherine Elizabeth as Director
2 October 2019
Resigned Dove, Simon as Director
12 June 2019
Appointed Sweet, Alastair Peter as Director
10 August 2018
Resigned Marchant, Anna as Director
6 August 2018
Appointed Luckhurst, Miriam Denise as Director
20 July 2018
Appointed Miller, Robin Simon as Director
20 July 2018
Appointed Chittleborough, Steve John as Director
19 June 2018
Resigned Pawloff, Marianna Elisabeth as Director
29 May 2018
Resigned Salvin, Peter Robert as Director
29 May 2018
Resigned Cosec Management Services as Corporate Secretary
29 May 2018
Resigned Kinnear, Andrew as Director
13 April 2018
Resigned Grant, Rrory Alexander as Director
30 October 2017
Appointed Marchant, Anna as Director
20 April 2017
Appointed Crook, Philip Laurence Cooper as Director
20 July 2016
Resigned Wallace, Janette as Director
3 June 2016
Appointed Dove, Simon as Director
11 May 2016
Appointed Grant, Rrory Alexander as Director
22 August 2014
Appointed Cosec Management Services as Corporate Secretary
22 August 2014
Resigned The Flat Managers Ltd as Corporate Secretary
18 September 2013
Resigned Tilling, Lisa as Director
29 August 2013
Appointed Kinnear, Andrew as Director
15 August 2013
Resigned Schofield, Michael Chad as Director
31 January 2013
Resigned Miller, June Doreen Theresa as Director
16 August 2012
Appointed Tilling, Lisa as Director
6 August 2012
Resigned Rhodes, Kate as Director
4 April 2012
Resigned Lloyd, Philip John as Director
31 January 2012
Appointed Schofield, Michael Chad as Director
14 August 2011
Resigned Burton, Hugh Martin Paxton as Director
20 January 2011
Resigned Melrose, Hannya as Director
20 January 2011
Appointed Salvin, Peter Robert as Director
20 January 2011
Appointed Lloyd, Philip John as Director
19 January 2010
Appointed Miller, June Doreen Theresa as Director
19 January 2010
Resigned Schofield, Michael Chad as Director
4 November 2008
Resigned Wallace, Janette as Secretary
1 September 2008
Appointed The Flat Managers Ltd as Corporate Secretary
19 May 2008
Appointed Rhodes, Kate as Director
12 May 2008
Appointed Wallace, Janette as Secretary
12 May 2008
Resigned Hines, Morag as Secretary
12 May 2008
Resigned Hines, Morag as Director
25 June 2007
Appointed Schofield, Michael Chad as Director
25 June 2007
Resigned Epton, Mark as Director
29 January 2007
Resigned Watkins, Terry Phillip as Director
29 January 2007
Resigned Crook, Philip Laurence Cooper as Director
23 November 2006
Appointed Pawloff, Marianna Elisabeth as Director
11 April 2006
Resigned Smetham, Alan as Director
27 March 2006
Appointed Wallace, Janette as Director
20 December 2005
Appointed Hines, Morag as Director
20 December 2005
Resigned Davidson, John Wilson as Director
20 December 2005
Resigned Wiggle, Ian as Secretary
20 December 2005
Appointed Burton, Hugh Martin Paxton as Director
20 December 2005
Resigned Watson, Clare as Director
20 December 2005
Resigned Wiggle, Ian as Director
20 December 2005
Appointed Melrose, Hannya as Director
20 December 2005
Resigned Davidson, Rosalyn Jennifer Wilson as Director
20 December 2005
Appointed Hines, Morag as Secretary
20 December 2005
Appointed Epton, Mark as Director
31 March 2005
Appointed Wiggle, Ian as Secretary
31 March 2005
Resigned Cameron, James Alexander as Director
31 March 2005
Resigned Cameron, James Alexander as Secretary
3 February 2005
Appointed Watkins, Terry Phillip as Director
3 February 2005
Resigned Shepherd, John as Director
3 February 2005
Appointed Crook, Philip Laurence Cooper as Director
3 February 2005
Appointed Watson, Clare as Director
3 February 2005
Appointed Smetham, Alan as Director
3 February 2005
Resigned Quinnell, Peter James as Director
22 April 2004
Resigned Watkins, Terry Phillip as Director
11 June 2003
Appointed Davidson, John Wilson as Director
15 May 2003
Appointed Shepherd, John as Director
17 March 2003
Resigned Winslade, Susan Joyce as Director
3 March 2003
Appointed Cameron, James Alexander as Secretary
3 March 2003
Resigned Hines, Morag Elizabeth as Director
3 March 2003
Resigned Hines, Morag Elizabeth as Secretary
22 April 2002
Appointed Davidson, Rosalyn Jennifer Wilson as Director
22 April 2002
Resigned Bartleman, Jason Leigh as Director
22 April 2002
Resigned Bennett, Anne Marie as Director
22 April 2002
Resigned Smetham, Michelle Louise as Director
22 April 2002
Appointed Wiggle, Ian as Director
22 April 2002
Resigned Treble, Stephen Douglas as Director
22 April 2002
Appointed Cameron, James Alexander as Director
22 April 2002
Resigned Hodgkins, Philip William as Director
26 July 2001
Appointed Quinnell, Peter James as Director
14 December 2000
Appointed Smetham, Michelle Louise as Director
10 September 2000
Resigned Crocker, Julie as Director
22 October 1999
Appointed Watkins, Terry Phillip as Director
22 October 1999
Resigned Johnson, Hilda Terry Louise as Director
22 October 1999
Appointed Winslade, Susan Joyce as Director
30 June 1999
Appointed Hines, Morag Elizabeth as Secretary
30 June 1999
Resigned Hodgkins, Philip William as Secretary
24 April 1998
Appointed Hines, Morag Elizabeth as Director
24 April 1998
Resigned Green, Robert Edward as Director
24 April 1998
Resigned Crook, Philip Laurence Cooper as Director
20 March 1998
Appointed Bartleman, Jason Leigh as Director
20 March 1998
Appointed Bennett, Anne Marie as Director
11 April 1997
Resigned Crook, Philip Laurence Cooper as Secretary
11 April 1997
Appointed Hodgkins, Philip William as Secretary
14 October 1996
Resigned Ferrigno, Darius Anthony Jameson as Director
14 October 1996
Resigned Ferrigno, Darius Anthony Jameson as Secretary
14 October 1996
Appointed Crook, Philip Laurence Cooper as Secretary
2 September 1995
Resigned Ferrigno, Elizabeth Fiona as Director
11 August 1993
Appointed Johnson, Hilda Terry Louise as Director
11 August 1993
Appointed Crook, Philip Laurence Cooper as Director
11 August 1993
Appointed Ferrigno, Elizabeth Fiona as Director
11 August 1993
Appointed Green, Robert Edward as Director
11 August 1993
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 August 1993
Appointed Ferrigno, Darius Anthony Jameson as Secretary
11 August 1993
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 August 1993
Appointed Crocker, Julie as Director
11 August 1993
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 August 1993
Appointed Hodgkins, Philip William as Director
11 August 1993
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 August 1993
Appointed Treble, Stephen Douglas as Director
11 August 1993
Appointed Ferrigno, Darius Anthony Jameson 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

Net Assets
£59

Trend

Net Assets
£0 £50 £100 2023 2024 £59 £59
Balance sheet detail
202420232022202120202019
Current Assets£59£59£59£59£59
Net Current Assets£0£59£59£59£59£59
Net Assets£59£59
Shareholder Funds£59£59£59£59£59£59

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director

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