Stonelea 2004 Management Company Limited

Active04909356 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Rosemary Pickard
Rachel Lancaster
Accounts type
Dormant
Region
Yorkshire
Address
2 Thompson Green
Baildon
Shipley
BD17 7PR

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.

Pickard, Rosemary
Director · Appointed 3 December 2018
English
Born March 1952 (74)
Lancaster, Rachel
Director · Appointed 17 January 2018
British
Born January 1979 (47)
Bairstow, Andrew William
Secretary · Appointed 9 November 2015
Officer history (15 former)
24 March 2023
Resigned Blissett, Jonathan as Director
3 December 2018
Appointed Pickard, Rosemary as Director
17 January 2018
Appointed Lancaster, Rachel as Director
22 April 2016
Resigned Metcalfe, Philip John as Director
9 November 2015
Appointed Bairstow, Andrew William as Secretary
4 November 2015
Resigned Mccarthy, Danielle Clare as Secretary
11 November 2014
Appointed Mccarthy, Danielle Clare as Secretary
28 October 2014
Resigned Murphy, Helena as Secretary
13 January 2012
Appointed Murphy, Helena as Secretary
13 January 2012
Resigned Heald, Alexandra as Secretary
30 September 2010
Resigned Morley, Sharon Tracey as Secretary
7 June 2010
Appointed Metcalfe, Philip John as Director
7 June 2010
Appointed Blissett, Jonathan as Director
7 June 2010
Resigned Brennand, Marcus Anthony Harold as Director
17 May 2010
Appointed Heald, Alexandra as Secretary
1 August 2009
Resigned Willans, Michael David as Secretary
1 August 2009
Appointed Morley, Sharon Tracey as Secretary
10 February 2009
Appointed Willans, Michael David as Secretary
10 February 2009
Resigned Maclean, Pauline Theresa as Secretary
31 October 2008
Resigned Foster, Graham Alan as Director
31 October 2008
Appointed Brennand, Marcus Anthony Harold as Director
28 February 2008
Resigned Tate, Paul as Director
5 June 2007
Appointed Foster, Graham Alan as Director
7 November 2005
Resigned Consort Homes (Northern) Limited as Corporate Director
8 September 2005
Appointed Tate, Paul as Director
13 December 2004
Resigned Hill, Carol Ann as Secretary
13 December 2004
Appointed Maclean, Pauline Theresa as Secretary
23 September 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 September 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 September 2003
Appointed Hill, Carol Ann as Secretary
23 September 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 September 2003
Appointed Consort Homes (Northern) Limited as Corporate Director
23 September 2003
Appointed York Place Company Secretaries Limited 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 30 September 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company30 September 2025
24 October 2025Confirmation statement with updates23 September 2025
20 February 2025Accounts for a dormant company30 September 2024
3 November 2024Confirmation statement with no updates23 September 2024
18 December 2023Accounts for a dormant company30 September 2023
Show all recent filings

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