Stonelea 2 2004 Management Company Limited

Active05013705 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
James Mark Abbott
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 January 2024
Abbott, James Mark
Director · Appointed 20 October 2004
British
Born May 1973 (53)
Officer history (18 former)
18 January 2024
Resigned Liv (Secretarial Services) Limited as Corporate Secretary
18 January 2024
Appointed Q1 Professional Services Limited as Corporate Secretary
16 January 2024
Resigned Thompson, Stuart Neil as Director
4 February 2021
Appointed Liv (Secretarial Services) Limited as Corporate Secretary
4 February 2021
Resigned Price, Elizabeth Harriet as Secretary
10 November 2017
Appointed Price, Elizabeth Harriet as Secretary
9 November 2017
Resigned Mccarthy, Danielle Clare as Secretary
28 October 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 Fay as Secretary
30 September 2010
Resigned Morley, Sharon Tracey as Secretary
17 May 2010
Appointed Heald, Alexandra Fay as Secretary
10 January 2010
Resigned Worsley, Lynda Ann as Director
1 August 2009
Appointed Morley, Sharon Tracey as Secretary
1 August 2009
Resigned Willans, Michael David as Secretary
10 February 2009
Appointed Willans, Michael David as Secretary
10 February 2009
Resigned Maclean, Pauline Theresa as Secretary
6 February 2008
Resigned Larkman, Paul as Director
16 February 2007
Resigned Dove, Emma Joanne as Director
1 April 2005
Appointed Maclean, Pauline Theresa as Secretary
1 April 2005
Resigned Hill, Carol Ann as Secretary
17 February 2005
Appointed Larkman, Paul as Director
7 January 2005
Appointed Dove, Emma Joanne as Director
14 December 2004
Resigned Consort Homes (Northern) Limited as Corporate Director
14 December 2004
Appointed Thompson, Stuart Neil as Director
14 December 2004
Appointed Worsley, Lynda Ann as Director
14 December 2004
Resigned Hill, Carol Ann as Director
20 October 2004
Appointed Abbott, James Mark as Director
23 January 2004
Appointed Hill, Carol Ann as Director
23 January 2004
Appointed Hill, Carol Ann as Secretary
23 January 2004
Appointed Consort Homes (Northern) Limited as Corporate Director
23 January 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
13 January 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 January 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
13 January 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee 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
£24
Cash
£12

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 £12 £12 £12 £12 £24
Balance sheet detail
20242023202220212020
Cash£12£12£12£12
Net Assets£24£12£12£12£12
Shareholder Funds£24£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Secretary's details changed
17 August 2026Registered office address changed
16 February 2026Confirmation statement with updates25 January 2026
20 October 2025Accounts for a dormant company31 January 2025
Show all recent filings

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