STUMPERLOWE MANSIONS (SERVICES) LIMITED

Active - Accounts Filed

General Information

NAME
STUMPERLOWE MANSIONS (SERVICES) LIMITED

COMPANY NUMBER
01000638

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/01/1971 (53 years and 11 months old)

WEBSITE
https://www.adwindowsanddoors.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OMNIA PROPERTY GROUP, ENTERPRISE HOUSE
SHEFFIELD
S8 0XF

TRADING ADDRESSES

Omnia One
125 Queen Street
Sheffield
South Yorkshire
S1 2DU

Omnia Property Group
Enterprise House
Sheffield
S8 0XF
S8 0XF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.9k

TOTAL LIABILITIES

£0

NET ASSETS

£15.9k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Board Member Ralph William Martin (931484196) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STUMPERLOWE MANSIONS (SERVICES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15.9k

TOTAL LIABILITIES

£0

NET ASSETS

£15.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD HEDLEY CHARLES	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JEANNETTE HEWETT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAIGENT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN ANDREW TWEED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. SHANKS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY RUSHWORTH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HYAUGJIN LEE SONG	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTIAN BAGGALEY & LUCY COYNE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MARY BANCROFT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. JULIAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE EDWINA SCHOFIELD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN COLLINS & STEPHEN COLLINS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER L. WILSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN NICKSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH MARY GRUNDY	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P.J. EVANS & S.A. EVANS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW STEPHENS & KELLY HUCKLE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JAMES MALTBY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA HOLLAND	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RALPH WILLIAM MARTIN & LYNNE MARTIN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISOBEL HANNAH BUFFIN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.P. GAUNT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBRA COMER & NEIL COMER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE HAGUE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MICHAEL HUNTER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLY HUCKLE & MATTHEW STEPHENS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIAZ AHMAD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ANDERTON FAMILY TRUST	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA KUBLER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN DANIEL STUBLEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MAKEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER TWIGG	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN DARWIN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW STEPHENS & KELLY HUCKLE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY ANN CROSS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA LOUISE POWELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.C. HARRISON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew David Stephens 23/02/2011 - Present (13 years and 10 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
OMNIA ESTATES LTD 25/12/2012 - Present (12years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 4	View Report
OMNIA ESTATES LIMITED 25/12/2012 - Present (12years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 36 Past: 19	View Report
Ruth Grundy 04/10/2017 - Present (7 years and 2 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Beverly Ann Cross 07/03/2022 - Present (2 years and 9 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Board Member Ralph William Martin (931484196) Appointed
Date: 05/09/2023	Event: Peter Geoffrey Cole (906863571) has left the board
Date: 07/07/2023	Event: New Accounts filed
Date: 17/04/2023	Event: Jeannette Hewett (915894472) has left the board
Date: 26/12/2022	Event: Lucy Fulford-Smith (925353595) has left the board
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Board Member Benjamin Daniel Stubley (929408578) Appointed
Date: 29/03/2022	Event: New Board Member Carolyn Collins (929402130) Appointed
Date: 09/03/2022	Event: New Board Member Beverly Ann Cross (929328070) Appointed
Date: 30/12/2021	Event: New Company Secretary OMNIA ESTATES LIMITED (916994004) Appointed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 03/07/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: New Board Member Ruth Grundy (925364998) Appointed
Date: 19/12/2018	Event: New Board Member Lucy Fulford-Smith (925353595) Appointed
Date: 26/09/2018	Event: Caroline Jennifer Walthew (919287069) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 05/07/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 10/08/2015	Event: Christopher John Naylor (908062423) has left the board
Date: 10/08/2015	Event: New Accounts filed
Date: 21/05/2015	Event: New Board Member Peter Geoffrey Cole (906863571) Appointed
Date: 03/04/2015	Event: Catherine Elizabeth Kenwright-Cadman (918410143) has left the board
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 25/11/2014	Event: New Board Member Caroline Jennifer Walthew (919287069) Appointed
Date: 01/07/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Confirmation Statement filed
Date: 13/01/2014	Event: New Board Member Catherine Elizabeth Kenwright-Cadman (918410143) Appointed
Date: 01/03/2013	Event: New Company Secretary OMNIA ESTATES LTD (917617814) Appointed
Date: 01/03/2013	Event: Change in Reg. Office
Date: 27/02/2013	Event: THE MACDONALD PARTNERSHIP (912704246) has left the board
Date: 25/02/2013	Event: New Accounts filed
Date: 22/02/2013	Event: New Confirmation Statement filed
Date: 09/11/2012	Event: Steven Andrew Tweed (910096158) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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STUMPERLOWE MANSIONS (SERVICES) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.9k

£0

£15.9k

People Overview

6

30

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15.9k

£0

£15.9k

Accounts

People Overview

6

30

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™