Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Stapleford House Management Company Limited
- Incorporated
- 8 February 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Roger Winston BastinPaul Carlton Free
- Owned by
- Thomas SmithPaul Carlton FreeRoger Winston Bastin
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 33 Hopps RoadKingswoodBristolBS15 9QQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born March 1972 (54)
Bastin, Roger Winston
Director · Appointed 1 February 2014
British
Born February 1944 (82)
Free, Paul Carlton
Director · Appointed 5 December 2008
British
Born July 1959 (67)
Officer history (14 former)
18 October 2024
Resigned Steer, Paul as Director
18 October 2024
24 October 2017
Appointed Steer, Paul as Director
24 October 2017
Resigned Wright, Sarah as Director
31 December 2015
Resigned Hughes, Glyn as Secretary
31 December 2015
Resigned Hughes, Glyn Michael as Director
31 October 2015
Appointed Wright, Sarah as Director
1 February 2014
Appointed Bastin, Roger Winston as Director
1 February 2014
Resigned Thomasson, John as Director
1 July 2011
Appointed Thomasson, John as Director
27 June 2011
Resigned Williams, Rachel Anne as Secretary
27 June 2011
Appointed Hughes, Glyn as Secretary
27 June 2011
Resigned Williams, Hayden Stewart as Director
8 October 2009
Appointed Williams, Rachel Anne as Secretary
8 October 2009
Resigned Clarke, Christopher Brian as Secretary
18 June 2009
Resigned Clarke, Christopher Brian as Director
18 June 2009
Appointed Hughes, Glyn Michael as Director
5 December 2008
Appointed Free, Paul Carlton as Director
5 December 2008
Resigned Smith, Diane Clare as Director
29 March 2007
Appointed Clarke, Christopher Brian as Secretary
27 February 2007
Appointed Clarke, Christopher Brian as Director
27 February 2007
Appointed Williams, Hayden Stewart as Director
27 February 2007
Appointed Smith, Diane Clare as Director
27 February 2007
Resigned Morton, Gillian Mary as Secretary
27 February 2007
Resigned Morton, Gillian Mary as Director
27 February 2007
Resigned Morton, Richard John as Director
8 February 2005
8 February 2005
8 February 2005
Appointed Morton, Gillian Mary as Secretary
8 February 2005
Appointed Morton, Gillian Mary as Director
8 February 2005
Appointed Morton, Richard John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1972 (54)
Paul Carlton Free
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Roger Winston Bastin
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1944 (82)
Former controllers (2)
18 October 2024
Ceased Paul Steer — Owns 25–50% of shares
24 October 2017
Ceased Sarah Wright — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Cash
- £2,225
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,225 | £1,557 | £1,506 | £2,479 | £1,119 | £4,515 |
| Cash | £2,225 | £1,557 | £1,506 | £2,479 | £1,119 | £4,515 |
| Creditors (< 1 year) | £2,225 | £1,557 | £1,506 | £2,479 | £1,119 | £4,515 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 21 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 6 November 2024 | Termination of appointment of a director |
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