12 Stanhope Place Management Company Limited

Active04542166 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Cote D'Azure Properties S.A
Melanie Bouvier
John Bacon Shone
Accounts type
Dormant
Region
South West
Address
Fisher House
84 Fisherton Street
Salisbury
SP2 7QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cote D'Azure Properties S.A
Corporate Director · Appointed 10 September 2020
Bouvier, Melanie
Director · Appointed 17 November 2010
French
Born November 1979
Bacon Shone, John
Director · Appointed 14 February 2003
British
Born July 1955 (71)
Officer history (16 former)
13 January 2026
Resigned Crabtree Pm Limited as Corporate Secretary
20 July 2023
Appointed Crabtree Pm Limited as Corporate Secretary
10 September 2020
Appointed Cote D'Azure Properties S.A as Corporate Director
19 December 2017
Resigned Huston, Joy Edith as Director
31 May 2017
Resigned Crabtree Pm Limited as Corporate Secretary
27 April 2016
Resigned Hobbs, Kelly as Secretary
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
17 November 2010
Appointed Bouvier, Melanie as Director
1 July 2010
Resigned Melrose, Andrew John as Director
1 April 2008
Appointed Crabtree Pm Limited as Corporate Director
1 April 2008
Resigned Crabtree Pm Limited as Corporate Director
1 April 2008
Appointed White, Terence Robert as Secretary
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
1 April 2008
Resigned Moretons Corporate Services Limited as Corporate Secretary
1 December 2007
Resigned Dubois, Jacques as Director
13 March 2007
Resigned Wilson, Paul Francis, Colonel as Director
23 February 2006
Resigned Jones, Carol Ferne as Director
22 February 2005
Resigned Hurst, Robert Nicholas as Secretary
22 February 2005
Appointed Moretons Corporate Services Limited as Corporate Secretary
9 February 2004
Appointed Dubois, Jacques as Director
27 August 2003
Resigned Mival, Jane Victoria as Director
14 February 2003
Appointed Huston, Joy Edith as Director
14 February 2003
Appointed Wilson, Paul Francis, Colonel as Director
14 February 2003
Appointed Mival, Jane Victoria as Director
14 February 2003
Appointed Melrose, Andrew John as Director
14 February 2003
Appointed Jones, Carol Ferne as Director
14 February 2003
Appointed Hurst, Robert Nicholas as Secretary
14 February 2003
Appointed Bacon Shone, John as Director
14 February 2003
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
14 February 2003
Resigned Mitre Directors Limited as Corporate Nominee Director
14 February 2003
Resigned Mitre Secretaries Limited as Corporate Director
23 September 2002
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Appointed Mitre Directors Limited as Corporate Nominee Director
23 September 2002
Appointed Mitre Secretaries Limited as Corporate 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
£6
no change
Cash
£0
no change

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 £6 £6 £6 £6
Balance sheet detail
2022202120202019
Cash£0
Net Assets£6£6£6£6
Shareholder Funds£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Termination of appointment of a secretary
9 October 2025Accounts for a dormant company30 September 2025
23 September 2025Confirmation statement with updates23 September 2025
22 January 2025Accounts for a dormant company30 September 2024
23 September 2024Confirmation statement with updates23 September 2024
Show all recent filings

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