1 STANLEY PLACE LIMITED
About 1 STANLEY PLACE LIMITED
1 STANLEY PLACE LIMITED is a UK-registered ltd, incorporated in 1981, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
4 active
41 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
4 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- N/A
- Incorporation Date
- December 17, 1981
- Jurisdiction
- england-wales
- Last Updated
- March 4, 2026
Is 1 STANLEY PLACE LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
1 STANLEY PLACE LIMITED (Company Number: 01604876) is officially registered with Companies House, the UK government registrar of companies.
Are 1 STANLEY PLACE LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 1 STANLEY PLACE LIMITED?
Company officers and directors
4 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
HORNBY, Robert
director
TUFAIL, Jade
secretary
DUNFORD, Matthew Simon
director
EDWARDS, Owen Meirion
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
HORNBY, Robert
director
Appointed: January 1, 2024
TUFAIL, Jade
secretary
Appointed: November 1, 2023
DUNFORD, Matthew Simon
director
Appointed: April 19, 2018
EDWARDS, Owen Meirion
director
Appointed: January 23, 1997
Recently Resigned Officers
ROTHWELL, Jade
director
Appointed: September 1, 2022 • Resigned: November 1, 2023
CORBETT JONES, Matthew
director
Appointed: October 31, 2007 • Resigned: August 12, 2022
ROBERTS, Huw Eifion
director
Appointed: January 11, 1999 • Resigned: April 19, 2018
JONES, Ifan Wyn Lloyd
director
Appointed: January 14, 1993 • Resigned: June 20, 2016
MEREDITH JONES, Kate
director
Appointed: October 31, 2007 • Resigned: December 31, 2013
MIHANGEL, Olwen Mair
director
Appointed: April 27, 2009 • Resigned: December 31, 2013
MIHANGEL, Sion Ap
director
Appointed: October 8, 2002 • Resigned: December 31, 2013
MILLS, Simon Mark
director
Appointed: October 31, 2007 • Resigned: December 31, 2013
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
Overdue
- Last made up to
- 31 Dec 2024
- Next made up to
- 31 Dec 2025
- Due by
- 14 Jan 2026 (3 months before)
Accounts
On record
- Last made up to
- 31 Mar 2025
- Next period
- 1 Apr 2025 → 31 Mar 2026
- Due by
- 31 Dec 2026 (8 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 222 total filings.
accounts-with-accounts-type-unaudited-abridged
accounts
February 13, 2026
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officers change
January 26, 2026
change-person-director-company-with-change-date
officers change
January 26, 2026
accounts-with-accounts-type-unaudited-abridged
accounts
February 20, 2025
confirmation-statement-with-updates
confirmation-statement
January 26, 2025
confirmation-statement-with-updates
confirmation-statement
January 18, 2024
termination-director-company-with-name-termination-date
officers termination
January 11, 2024
appoint-person-director-company-with-name-date
officers appointments
January 11, 2024
appoint-person-secretary-company-with-name-date
officers appointments
January 11, 2024
accounts-with-accounts-type-total-exemption-full
accounts
December 18, 2023
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confirmation-statement document-replacement
January 21, 2023
confirmation-statement-with-updates
confirmation-statement
January 12, 2023
accounts-with-accounts-type-total-exemption-full
accounts
September 30, 2022
appoint-person-director-company-with-name-date
officers appointments
September 6, 2022
termination-director-company-with-name-termination-date
officers termination
September 2, 2022
capital-cancellation-shares
capital
January 31, 2022
capital-return-purchase-own-shares
capital
January 31, 2022
confirmation-statement-with-updates
confirmation-statement
January 13, 2022
accounts-with-accounts-type-total-exemption-full
accounts
December 6, 2021
confirmation-statement-with-updates
confirmation-statement
March 11, 2021
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capital
March 9, 2021
accounts-with-accounts-type-total-exemption-full
accounts
November 24, 2020
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capital
October 15, 2020
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confirmation-statement
January 16, 2020
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accounts
November 1, 2019
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capital
March 7, 2019
confirmation-statement-with-updates
confirmation-statement
January 21, 2019
accounts-with-accounts-type-total-exemption-full
accounts
December 4, 2018
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officers termination
May 2, 2018
termination-director-company-with-name-termination-date
officers termination
May 2, 2018
appoint-person-director-company-with-name-date
officers appointments
April 19, 2018
confirmation-statement-with-updates
confirmation-statement
January 11, 2018
accounts-with-accounts-type-total-exemption-full
accounts
December 1, 2017
capital-cancellation-shares
capital
January 17, 2017
capital-return-purchase-own-shares
capital
January 17, 2017
accounts-with-accounts-type-total-exemption-small
accounts
January 3, 2017
confirmation-statement-with-updates
confirmation-statement
January 2, 2017
termination-director-company-with-name-termination-date
officers termination
June 20, 2016
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annual-return
March 8, 2016
accounts-with-accounts-type-total-exemption-small
accounts
September 30, 2015
mortgage-satisfy-charge-full
mortgage satisfy
September 26, 2015
change-person-director-company-with-change-date
officers change
August 11, 2015
change-person-director-company-with-change-date
officers change
August 11, 2015
change-person-director-company-with-change-date
officers change
August 11, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
January 9, 2015
accounts-with-accounts-type-total-exemption-small
accounts
December 22, 2014
capital-allotment-shares
capital
February 24, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 14, 2014
termination-director-company-with-name
officers termination
February 14, 2014
termination-director-company-with-name
officers termination
February 14, 2014
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-unaudited-abridged
accounts
2 months ago
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officers - change
2 months ago
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officers - change
2 months ago
accounts-with-accounts-type-unaudited-abridged
accounts
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
Confirmation Statement
Made up to: December 31, 2024
1 year ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
HORNBY, Robert (director)
2 years ago
accounts-with-accounts-type-total-exemption-full
accounts
2 years ago
Officer Appointed
TUFAIL, Jade (secretary)
2 years ago
Officer Resigned
ROTHWELL, Jade (director)
2 years ago
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement - document-replacement
3 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
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accounts
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Appointed
ROTHWELL, Jade (director)
3 years ago
Officer Resigned
CORBETT JONES, Matthew (director)
3 years ago
capital-cancellation-shares
capital
4 years ago
capital-return-purchase-own-shares
capital
4 years ago
confirmation-statement-with-updates
confirmation-statement
4 years ago
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accounts
4 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
capital-cancellation-shares
capital
5 years ago
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accounts
5 years ago
capital-cancellation-shares
capital
5 years ago
confirmation-statement-with-updates
confirmation-statement
6 years ago
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accounts
6 years ago
capital-allotment-shares
capital
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
accounts-with-accounts-type-total-exemption-full
accounts
7 years ago
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officers - termination
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
8 years ago
Officer Appointed
DUNFORD, Matthew Simon (director)
8 years ago
Officer Resigned
ROBERTS, Huw Eifion (director)
8 years ago
confirmation-statement-with-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-total-exemption-full
accounts
8 years ago
capital-cancellation-shares
capital
9 years ago
capital-return-purchase-own-shares
capital
9 years ago
accounts-with-accounts-type-total-exemption-small
accounts
9 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
termination-director-company-with-name-termination-date
officers - termination
9 years ago
Officer Resigned
JONES, Ifan Wyn Lloyd (director)
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
accounts-with-accounts-type-total-exemption-small
accounts
10 years ago
mortgage-satisfy-charge-full
mortgage - satisfy
10 years ago
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officers - change
10 years ago
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officers - change
10 years ago
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officers - change
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
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accounts
11 years ago
capital-allotment-shares
capital
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
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officers - termination
12 years ago
termination-director-company-with-name
officers - termination
12 years ago
Officer Resigned
BLYTHIN, David (director)
12 years ago
Officer Resigned
DODD, Daniel Andrew (director)
12 years ago
Officer Resigned
FRANCE HAYHURST, Jeannie (director)
12 years ago
Officer Resigned
HARRIS, Caroline (director)
12 years ago
Officer Resigned
HORNBY, Robert Christopher (director)
12 years ago
Officer Resigned
JAPHETH, Bethan (director)
12 years ago
Officer Resigned
LLWYD, Elfyn (director)
12 years ago
Officer Resigned
MEREDITH JONES, Kate (director)
12 years ago
Officer Resigned
MIHANGEL, Olwen Mair (director)
12 years ago
Officer Resigned
MIHANGEL, Sion Ap (director)
12 years ago
Officer Resigned
MILLS, Simon Mark (director)
12 years ago
Officer Resigned
MORRIS, Shan (director)
12 years ago
Officer Resigned
MULLAN, Richard (director)
12 years ago
Officer Resigned
THOMAS, Andrew Martin (director)
12 years ago
Officer Resigned
WILLIAMS, Nicholas (director)
12 years ago
Officer Resigned
WILLIAMSON, Brett (director)
12 years ago
Officer Resigned
MASSELIS BROOKES, Maria (director)
12 years ago
Officer Resigned
MOSS, Peter (director)
12 years ago
Officer Resigned
WILLIAMS, John Wyn (director)
12 years ago
Officer Resigned
LEWIS JONES, Meirion (director)
12 years ago
Officer Resigned
ROBERTS, Dafydd Owen (director)
13 years ago
Officer Resigned
STANTON, Carolyn Verity (director)
13 years ago
Officer Resigned
LLOYD, Gaynor Elizabeth (director)
15 years ago
Officer Resigned
ROWLANDS, Rhys Price (director)
16 years ago
Officer Resigned
CLARKE, Andrew Stanley Robert (director)
16 years ago
Officer Resigned
JONES, Gareth Daryl (director)
16 years ago
Officer Appointed
MIHANGEL, Olwen Mair (director)
16 years ago
Officer Resigned
MOSS, Christopher Stephen (director)
16 years ago
Officer Appointed
MOSS, Christopher Stephen (director)
17 years ago
Officer Resigned
CHAMBERS, Michael Lawrence (director)
18 years ago
Officer Appointed
CORBETT JONES, Matthew (director)
18 years ago
Officer Appointed
DODD, Daniel Andrew (director)
18 years ago
Officer Appointed
FRANCE HAYHURST, Jeannie (director)
18 years ago
Officer Appointed
HARRIS, Caroline (director)
18 years ago
Officer Appointed
JONES, Gareth Daryl (director)
18 years ago
Officer Appointed
MASSELIS BROOKES, Maria (director)
18 years ago
Officer Appointed
MEREDITH JONES, Kate (director)
18 years ago
Officer Appointed
MILLS, Simon Mark (director)
18 years ago
Officer Appointed
ROBERTS, Dafydd Owen (director)
18 years ago
Officer Appointed
WILLIAMSON, Brett (director)
18 years ago
Officer Resigned
EVERETT, Steven George (director)
18 years ago
Officer Resigned
LITTLE, Geoffrey William (director)
21 years ago
Officer Appointed
BLYTHIN, David (director)
22 years ago
Officer Resigned
COLLINS, Benjamin (director)
22 years ago
Officer Appointed
CLARKE, Andrew Stanley Robert (director)
23 years ago
Officer Appointed
COLLINS, Benjamin (director)
23 years ago
Officer Appointed
JAPHETH, Bethan (director)
23 years ago
Officer Resigned
KNOWLES, Linda (director)
23 years ago
Officer Appointed
LLWYD, Elfyn (director)
23 years ago
Officer Appointed
MIHANGEL, Sion Ap (director)
23 years ago
Officer Appointed
MORRIS, Shan (director)
23 years ago
Officer Appointed
MULLAN, Richard (director)
23 years ago
Officer Appointed
WILLIAMS, Nicholas (director)
23 years ago
Officer Appointed
STANTON, Carolyn Verity (director)
25 years ago
Officer Resigned
SPENCER, Robin Godfrey (director)
25 years ago
Officer Appointed
ROBERTS, Huw Eifion (director)
27 years ago
Officer Resigned
JONES, Gareth Daryl (director)
27 years ago
Officer Appointed
KNOWLES, Linda (director)
28 years ago
Officer Appointed
WILLIAMS, John Wyn (director)
28 years ago
Officer Resigned
FARMER, Pryce Michael (director)
28 years ago
Officer Appointed
EDWARDS, Owen Meirion (director)
29 years ago
Officer Appointed
LLOYD, Gaynor Elizabeth (director)
30 years ago
Officer Resigned
HALBERT, Trevor Anthony (director)
30 years ago
Officer Resigned
HALBERT, Derek Rowland (director)
31 years ago
Officer Appointed
HORNBY, Robert Christopher (director)
32 years ago
Officer Appointed
JONES, Ifan Wyn Lloyd (director)
33 years ago
Officer Appointed
THOMAS, Andrew Martin (director)
33 years ago
Officer Appointed
SPENCER, Robin Godfrey (director)
34 years ago
Officer Appointed
CHAMBERS, Michael Lawrence (director)
34 years ago
Officer Appointed
EVERETT, Steven George (director)
34 years ago
Officer Appointed
FARMER, Pryce Michael (director)
34 years ago
Officer Appointed
HALBERT, Derek Rowland (director)
34 years ago
Officer Appointed
HALBERT, Trevor Anthony (director)
34 years ago
Officer Appointed
JONES, Gareth Daryl (director)
34 years ago
Officer Appointed
LEWIS JONES, Meirion (director)
34 years ago
Officer Appointed
LITTLE, Geoffrey William (director)
34 years ago
Officer Appointed
MOSS, Peter (director)
34 years ago
Officer Appointed
ROWLANDS, Rhys Price (director)
34 years ago
Company Incorporated
1 STANLEY PLACE LIMITED was incorporated
44 years ago
Limited Results Shown
Displaying the most recent 138 events.
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