Stockframe Limited

Active05526722 Private limited company
Incorporated
3 August 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Michael Pelham Morris Olive
Accounts type
Dormant
Region
East of England
Address
21 Meadow Road Meadow Road
Great Gransden
Sandy
SG19 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2005
British
Born March 1956 (70)
Director · Appointed 7 September 2005
Irish
Born April 1958 (68)
Secretary · Appointed 7 September 2005
British
Director · Appointed 7 September 2005
British
Born May 1952 (74)
Officer history (3 former)
17 April 2009
Resigned Whiting, Robert Paul Wilfred as Director
3 April 2007
Appointed Whiting, Robert Paul Wilfred as Director
7 September 2005
Appointed Olive, Michael Pelham Morris as Director
7 September 2005
Appointed O'Connell, Maurice Anthony as Director
7 September 2005
Appointed Lewin, Peter Jonathan as Secretary
7 September 2005
Appointed Lewin, Peter Jonathan as Director
7 September 2005
Resigned Buhagiar, Bryan as Nominee Secretary
7 September 2005
Resigned Buhagiar, Susan as Nominee Director
3 August 2005
Appointed Buhagiar, Bryan as Nominee Secretary
3 August 2005
Appointed Buhagiar, Susan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Former controllers (2)
27 November 2020
Ceased Brook Henderson Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Michael Pelham Morris Olive — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6
Cash£6£6£6£6
Net Current Assets£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Registered office address changed
6 August 2026Director's details changed
6 August 2026Confirmation statement with no updates3 August 2026
23 December 2025Accounts for a dormant company31 March 2025
12 September 2025Confirmation statement with no updates3 August 2025
Show all recent filings

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