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The Stableford Management Company Limited

The Stableford Management Company Limited is an active company incorporated on 17 May 2006 with the registered office located in Newcastle, Staffordshire. The Stableford Management Company Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05820603
Private limited company
Age
19 years
Incorporated 17 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
37 Marsh Parade
Newcastle
ST5 1BT
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was PO Box Gama Ltd the Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Management Accountant • British • Lives in UK • Born in Mar 1982
Director • Consultant Investigator • British • Lives in UK • Born in Jan 1957
Director • Client Project Manager • British • Lives in England • Born in Mar 1976
Mrs Samantha Jane Slater
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.84K
Increased by £4.67K (+214%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.24K
Increased by £3.79K (+109%)
Total Liabilities
-£6.06K
Increased by £1.2K (+25%)
Net Assets
£1.18K
Increased by £2.58K (-184%)
Debt Ratio (%)
84%
Decreased by 56.83% (-40%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Samantha Jane Slater (PSC) Appointed
9 Months Ago on 1 Dec 2024
Stpehen Henry Lungrin Resigned
9 Months Ago on 1 Dec 2024
Mr Stephen Gallet Appointed
9 Months Ago on 1 Dec 2024
Stephen Henry Lungrin (PSC) Resigned
9 Months Ago on 1 Dec 2024
Alexandra Christobel Fiona Darlington Resigned
9 Months Ago on 1 Dec 2024
Alexandra Christobel Fiona Darlington (PSC) Resigned
9 Months Ago on 1 Dec 2024
Mrs Samantha Jane Slater Appointed
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Stpehen Henry Lungrin as a director on 1 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Stephen Gallet as a secretary on 1 December 2024
Submitted on 13 Dec 2024
Cessation of Alexandra Christobel Fiona Darlington as a person with significant control on 1 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Alexandra Christobel Fiona Darlington as a director on 1 December 2024
Submitted on 13 Dec 2024
Notification of Samantha Jane Slater as a person with significant control on 1 December 2024
Submitted on 13 Dec 2024
Cessation of Stephen Henry Lungrin as a person with significant control on 1 December 2024
Submitted on 13 Dec 2024
Appointment of Mrs Samantha Jane Slater as a director on 28 November 2024
Submitted on 28 Nov 2024
Registered office address changed from PO Box Gama Ltd the Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ England to 37 Marsh Parade Newcastle ST5 1BT on 28 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Repayment History
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