Stoneleigh Service Management Limited

Active03426209 Private limited company
Incorporated
28 August 1997 (29 years)
Industry
Residents property management (98000)
Directors
Celia Jane Baly
Mark Andrew Widnall
Accounts type
Micro entity
Region
West Midlands
Address
Old Bablake
Hill Street
Coventry
CV1 4AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2026
Last conf. stmt
26 August 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born May 1968 (58)
Baly, Celia Jane
Director · Appointed 1 January 2025
British
Born March 1949 (77)
Cowen, Philip
Secretary · Appointed 1 October 2018
Widnall, Mark Andrew
Director · Appointed 5 October 2014
British
Born September 1970 (56)
Director · Appointed 24 June 2010
British
Born October 1955 (71)
Jack, Diana Gillian Amanda, The Honourable
Director · Appointed 20 February 2009
British
Born May 1948 (78)
Ingle, Dorothy
Director · Appointed 30 June 2005
British
Born December 1951 (74)
Officer history (30 former)
29 September 2025
Appointed Shipton, Jonathan Mark as Director
1 January 2025
Appointed Baly, Celia Jane as Director
7 April 2023
Resigned Cavalli, Mariane, Prof as Director
7 April 2023
Resigned Astle, John Vaughan as Director
7 April 2023
Resigned Mitchell, Robert Hugh, Reverend as Director
1 April 2019
Appointed Mitchell, Robert Hugh, Reverend as Director
1 October 2018
Appointed Cowen, Philip as Secretary
1 October 2018
Resigned White, Matthew Felix Henshaw as Secretary
27 January 2017
Resigned Taylor, Mark as Director
1 April 2015
Appointed Cavalli, Mariane, Prof as Director
13 March 2015
Appointed Taylor, Mark as Director
5 October 2014
Appointed Widnall, Mark Andrew as Director
16 May 2014
Resigned Asghar, Zag as Director
16 May 2014
Resigned Ellis, David as Director
11 January 2011
Resigned Belson, Matthew as Director
20 September 2010
Appointed Asghar, Zag as Director
24 June 2010
Appointed Hendry, Diane Carole as Director
25 February 2010
Appointed Ellis, David as Director
19 February 2010
Appointed White, Matthew Felix Henshaw as Secretary
19 February 2010
Resigned Ingle, Dorothy as Secretary
18 February 2010
Resigned Kuzemko, Edward Michael as Director
22 May 2009
Resigned Casson, Robin as Director
22 May 2009
Resigned Higgot, Richard Andrew, Professor as Director
28 February 2009
Resigned Rowley, Ian David as Director
21 February 2009
Appointed Higgot, Richard Andrew, Professor as Director
20 February 2009
Appointed Jack, Diana Gillian Amanda, The Honourable as Director
20 February 2009
Appointed Belson, Matthew as Director
19 February 2009
Appointed Ingle, Dorothy as Secretary
16 February 2009
Resigned Holden, Christine as Director
23 January 2009
Resigned Williams, Anne Vivien as Secretary
22 January 2009
Appointed Kuzemko, Edward Michael as Director
9 December 2008
Appointed Astle, John Vaughan as Director
28 October 2008
Resigned Johnson, Diana, The Hon as Director
28 October 2008
Resigned Asghar, Zag as Director
30 April 2008
Resigned Belson, Matthew as Director
21 February 2008
Appointed Belson, Matthew as Director
30 November 2007
Appointed Asghar, Zag as Director
2 August 2007
Resigned Kuzemko, Caroline as Director
8 February 2007
Resigned Scott, Gordon as Secretary
8 February 2007
Appointed Williams, Anne Vivien as Secretary
26 April 2006
Resigned Skinner, Peter Welby Offord as Director
1 August 2005
Resigned Fazakerley, John as Secretary
29 July 2005
Appointed Scott, Gordon as Secretary
30 June 2005
Appointed Holden, Christine as Director
30 June 2005
Appointed Ingle, Dorothy as Director
20 August 2004
Appointed Fazakerley, John as Secretary
18 August 2004
Resigned Seyfollahi, Shahab as Director
31 March 2004
Resigned Dickinson Dees as Corporate Nominee Secretary
16 January 2004
Appointed Kuzemko, Caroline as Director
16 January 2004
Appointed Rowley, Ian David as Director
16 January 2004
Appointed Casson, Robin as Director
31 December 2002
Resigned Lea, David John as Director
28 October 2002
Resigned Cockle, James Berry as Secretary
4 October 2002
Resigned Seidler, Johnnie Nicholas Pearson as Director
4 October 2002
Appointed Skinner, Peter Welby Offord as Director
14 June 2002
Resigned Macfarlane, Simon Warren as Director
10 June 2002
Resigned Elliott, Margaret Louise as Director
20 September 2001
Appointed Johnson, Diana, The Hon as Director
7 September 2001
Appointed Cockle, James Berry as Secretary
13 March 2001
Appointed Elliott, Margaret Louise as Director
30 July 1999
Appointed Seidler, Johnnie Nicholas Pearson as Director
30 July 1999
Appointed Lea, David John as Director
13 October 1997
Resigned Turner, Michael James Stopford as Director
22 September 1997
Appointed Seyfollahi, Shahab as Director
28 August 1997
Appointed Turner, Michael James Stopford as Director
28 August 1997
Appointed Macfarlane, Simon Warren as Director
28 August 1997
Appointed Dickinson Dees 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£26

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £26 £26 £26 £26 £26 £26
Balance sheet detail
202520242023202220212020
Current Assets£26£26£26£26£26£26
Net Current Assets£26£26£26£26£26£26
Net Assets£26£26£26£26£26£26
Shareholder Funds£26£26£26£26£26£26

Filings

Filing history not loaded yet. See it on Companies House

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