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Home > England & Wales Companies > SECOND STANISLAUS MANAGEMENT COMPANY LIMITED
Company Information for

SECOND STANISLAUS MANAGEMENT COMPANY LIMITED

CBS HOUSE, LEGION COURT,, EWHURST ROAD, CRANLEIGH, GU6 7HX,
Company Registration Number
01606311
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Second Stanislaus Management Company Ltd
SECOND STANISLAUS MANAGEMENT COMPANY LIMITED was founded on 1981-12-31 and has its registered office in Cranleigh. The organisation's status is listed as "Active". Second Stanislaus Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECOND STANISLAUS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CBS HOUSE, LEGION COURT,
EWHURST ROAD
CRANLEIGH
GU6 7HX
Other companies in GU21
 
Filing Information
Company Number 01606311
Company ID Number 01606311
Date formed 1981-12-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND STANISLAUS MANAGEMENT COMPANY LIMITED
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Company Officers of SECOND STANISLAUS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VANESSA LOUISE LAKE
 Company Secretary 2007-12-14
ROGER JOHN BERNARD BINDSCHEDLER
 Director 2016-01-31
DARREN GREGORY EVANS
 Director 2016-01-31
VANESSA LOUISE LAKE
 Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JANET FRANCES BENTON
 Director 2010-09-12 2016-01-31
ANDREW JAMES LEANE
 Director 2007-11-14 2015-07-21
LEON SCOTT
 Director 2009-03-05 2010-09-12
HARRIET MURRELL
 Director 2004-07-08 2009-03-05
ANDREW GEORGE ARABIN JONES
 Company Secretary 2003-06-11 2007-12-01
RICHARD KENNETH READ
 Director 2006-03-29 2007-12-01
DANIEL FISHER
 Director 2004-03-08 2006-03-29
HELEN WHITWORTH
 Director 2003-01-06 2004-07-19
VANESSA LOUISE LAKE
 Director 2003-02-12 2004-03-08
DANIEL FISHER
 Company Secretary 2003-05-31 2003-06-11
DAWN CLARE NICHOLSON
 Company Secretary 2001-06-01 2003-05-30
LEE PETER BATEMAN
 Director 1999-06-30 2003-01-07
JENNIFER ANNE SPENCER
 Director 2000-10-03 2002-11-21
SUSAN JANE JEFFERY
 Company Secretary 2000-10-03 2001-06-12
SUSAN JANE JEFFERY
 Director 1999-06-30 2001-06-12
DUNCAN OGILVIE
 Company Secretary 1999-06-30 2000-10-02
MARK JOHN DUFFIN
 Director 1999-06-30 2000-10-02
PAUL WILLIAM JOHN CARTER
 Director 1996-02-06 2000-01-18
SUSAN JANE CLEWLEY
 Company Secretary 1994-01-11 1999-05-25
SUSAN JANE CLEWLEY
 Director 1997-01-31 1999-05-25
KEITH MACNEILL
 Director 1991-12-01 1999-04-13
SIMON JOHN WRIGHT
 Director 1998-05-09 1999-04-13
WAYNE UPWOOD
 Director 1995-01-28 1997-12-19
KATHRYN JANE POOR
 Director 1991-11-25 1996-09-30
SIMON JOHN WRIGHT
 Director 1991-08-28 1996-02-06
SIMON JOHN WRIGHT
 Company Secretary 1993-02-15 1994-01-11
TESSA WRIGHT
 Company Secretary 1991-08-28 1993-02-15
SIMON NIGEL WHITE
 Director 1991-08-28 1992-02-01
IAN LESLIE TONG
 Director 1991-08-28 1991-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN BERNARD BINDSCHEDLER HARIMAO TRADING LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2015-11-10
ROGER JOHN BERNARD BINDSCHEDLER BRYAN PROPERTIES (WOKING) LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
DARREN GREGORY EVANS MANWOOD PROPERTY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
DARREN GREGORY EVANS CRANLEIGH HOMES LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
DARREN GREGORY EVANS QUADRUM PARK MANAGEMENT COMPANY LIMITED Director 2016-02-11 CURRENT 2008-03-13 Active
DARREN GREGORY EVANS MULBERRY COURT (CRAYFORD) LIMITED Director 2011-11-01 CURRENT 2004-12-14 Active
DARREN GREGORY EVANS CBC (OXFORD 1) MANAGEMENT COMPANY LIMITED Director 2011-08-11 CURRENT 2005-04-15 Active
DARREN GREGORY EVANS KITCHEN GEORGE LIMITED Director 2006-07-26 CURRENT 2006-07-26 Active
DARREN GREGORY EVANS NET ADMINS LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active
DARREN GREGORY EVANS SWAIN SYSTEMS LIMITED Director 1991-12-06 CURRENT 1990-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2023-08-30CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-09-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-11REGISTERED OFFICE CHANGED ON 11/09/22 FROM Cbs House, Legion Court, Ewhurst Road, Cranleigh Cbs House Ewhurst Road Cranleigh GU6 7AA England
2022-09-11CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/22 FROM Cbs House, Legion Court, Ewhurst Road, Cranleigh Cbs House Ewhurst Road Cranleigh GU6 7AA England
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-13AP03Appointment of Shabena Khan as company secretary on 2021-02-01
2021-09-13TM02Termination of appointment of Vanessa Louise Lake on 2021-02-01
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA LOUISE LAKE
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 22 Tresillian Way Tresillian Way Woking GU21 3DL United Kingdom
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-04-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR ROGER JOHN BERNARD BINDSCHEDLER
2016-10-20AP01DIRECTOR APPOINTED MR DARREN GREGORY EVANS
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JANET FRANCES BENTON
2015-09-21AR0128/08/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES LEANE
2014-10-01AR0128/08/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0128/08/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17CH01Director's details changed for Andrew James Leane on 2012-09-01
2012-10-05AR0128/08/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0128/08/11 ANNUAL RETURN FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MRS JANET FRANCES BENTON
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LEON SCOTT
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2010-09-20AR0128/08/10 NO MEMBER LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON SCOTT / 01/10/2009
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LEANE / 01/10/2009
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE LAKE / 01/10/2009
2010-01-07AA31/01/09 TOTAL EXEMPTION FULL
2009-10-12AR0128/08/09 NO MEMBER LIST
2009-03-12288aDIRECTOR APPOINTED LEON SCOTT
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR HARRIET MURRELL
2009-01-27AA31/01/08 TOTAL EXEMPTION FULL
2008-09-02363aANNUAL RETURN MADE UP TO 28/08/08
2008-06-23288aSECRETARY APPOINTED VANESSA LOUISE LAKE
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY ANDREW ARABIN JONES
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR RICHARD READ
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2007-08-29363aANNUAL RETURN MADE UP TO 28/08/07
2007-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-08-31363aANNUAL RETURN MADE UP TO 28/08/06
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288aNEW DIRECTOR APPOINTED
2005-10-25363aANNUAL RETURN MADE UP TO 28/08/05
2005-10-13288aNEW SECRETARY APPOINTED
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-09-01363aANNUAL RETURN MADE UP TO 28/08/04
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-04288aNEW DIRECTOR APPOINTED
2004-07-30288bDIRECTOR RESIGNED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-11-19288aNEW DIRECTOR APPOINTED
2003-10-10363aANNUAL RETURN MADE UP TO 28/08/03
2003-10-01288bDIRECTOR RESIGNED
2003-07-17288bSECRETARY RESIGNED
2003-07-07288aNEW SECRETARY APPOINTED
2003-06-11288aNEW SECRETARY APPOINTED
2003-06-04288bSECRETARY RESIGNED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-01-22288bDIRECTOR RESIGNED
2003-01-22288cSECRETARY'S PARTICULARS CHANGED
2002-11-29288bDIRECTOR RESIGNED
2002-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-03363aANNUAL RETURN MADE UP TO 28/08/02
2001-09-27363aANNUAL RETURN MADE UP TO 28/08/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SECOND STANISLAUS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND STANISLAUS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND STANISLAUS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND STANISLAUS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SECOND STANISLAUS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND STANISLAUS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SECOND STANISLAUS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND STANISLAUS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SECOND STANISLAUS MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECOND STANISLAUS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND STANISLAUS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND STANISLAUS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU6 7HX