Stanton Mortimer Limited. Head office in Hexham. Check Director.

Stanton Mortimer Limited, Hexham

Stanton Mortimer Limited is a private limited company. Registered at Priestpopple, Priestpopple, Hexham NE46 1PS, the above-mentioned 19 years old company was incorporated on 2005-01-28 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (Standard Industrial Classification: 68310).
2 directors can be found in the firm: Graeme B. (appointed on 28 September 2017), Michael B. (appointed on 01 February 2006). As for the secretaries (1 in total), we can name: Shirlee W. (appointed on 13 March 2018).

About
Name: Stanton Mortimer Limited
Number: 05346678
Incorporation date: 2005-01-28
End of financial year: 31 May


Address:	Priestpopple Priestpopple Hexham NE46 1PS
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Youngs Rps Limited

29 January 2019

Address	Priestpopple Priestpopple, Hexham, Northumberland, NE46 1PS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	08979919
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael B.

6 April 2016 - 29 January 2019

Nature of control:	25-50% shares

Neil M.

6 April 2016 - 29 January 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	109,609	18,865	17,510
Fixed Assets	11,791	-	-
Total Assets Less Current Liabilities	32,365	1,805	-1,105

The date for Stanton Mortimer Limited confirmation statement filing is 2024-01-31. The most recent confirmation statement was filed on 2023-01-17. The deadline for the next accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Youngs Rps Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Priestpopple, NE46 1PS Hexham, Northumberland. Michael B. who has 1/2 or less of shares. Neil M. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: July 9, 2021 filed on: 27th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 9th, April 2021 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: December 8, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 5th, March 2019 \| accounts	Free Download (10 pages)
AP03	On March 13, 2018 - new secretary appointed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 13, 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
AP01	On September 28, 2017 new director was appointed. filed on: 20th, February 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 28, 2017 filed on: 19th, February 2018 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to May 31, 2018 filed on: 19th, January 2018 \| accounts	Free Download (2 pages)
AP01	On September 28, 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AP01	On September 28, 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1a Meal Market Hexham Northumberland NE46 1NF to Priestpopple Priestpopple Hexham Northumberland NE46 1PS on October 4, 2017 filed on: 4th, October 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: August 1, 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 3, 2016: 7560.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2015: 7560.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 4, 2014: 7560.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 11th, June 2013 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: May 14, 2013 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 18, 2012: 7560.00 GBP filed on: 20th, September 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
CH01	On January 28, 2012 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
CH01	On January 28, 2012 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
CH01	On January 28, 2012 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (7 pages)
CH01	On January 28, 2012 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 16th, September 2011 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on September 16, 2011 - 7466.00 GBP filed on: 16th, September 2011 \| capital	Free Download (4 pages)
AP01	On September 6, 2011 new director was appointed. filed on: 6th, September 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: September 5, 2011 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 21st, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (16 pages)
CH03	On January 28, 2010 secretary's details were changed filed on: 19th, February 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 12th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 17th, June 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 31, 2008 filed on: 31st, January 2008 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 31, 2008 filed on: 31st, January 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 27th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 27th, October 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 20th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 20th, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
288a	On February 9, 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On February 9, 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On July 14, 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
288a	On July 14, 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
288b	On June 6, 2005 Secretary resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
288b	On June 6, 2005 Secretary resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
288a	On June 6, 2005 New secretary appointed filed on: 6th, June 2005 \| officers	Free Download (2 pages)
288a	On June 6, 2005 New secretary appointed filed on: 6th, June 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2005 \| resolution	Free Download (10 pages)
287	Registered office changed on 16/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 16th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 16th, February 2005 \| address	Free Download (1 page)
288b	On February 16, 2005 Secretary resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
288a	On February 16, 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288b	On February 16, 2005 Director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
288b	On February 16, 2005 Secretary resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
288a	On February 16, 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288a	On February 16, 2005 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288b	On February 16, 2005 Director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
288a	On February 16, 2005 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288a	On February 16, 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288a	On February 16, 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2005 \| incorporation	Free Download (16 pages)

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