General information

Name:

Stanthorne Limited

Office Address:

3rd Floor The Pinnacle 73 King Street M2 4NG Manchester

Number: 08216978

Incorporation date: 2012-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08216978 is a registration number for Stanthorne Ltd. The firm was registered as a Private Limited Company on 2012-09-17. The firm has been operating on the British market for eight years. This company can be found at 3rd Floor The Pinnacle 73 King Street in Manchester. The office's zip code assigned to this address is M2 4NG. The name change from Mereside Finance to Stanthorne Ltd took place on 2014-11-12. This business's Standard Industrial Classification Code is 64303, that means Activities of venture and development capital companies. 2019-12-31 is the last time the accounts were filed.

As for the business, all of director's tasks have so far been executed by Mark G. and Eric K.. Out of these two people, Eric K. has supervised business the longest, having become a part of officers' team on September 2012.

Executives with significant control over the firm are: Eric K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Stanthorne Ltd 2014-11-12
  • Mereside Finance Ltd 2012-09-17

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 07 November 2017

Latest update: 12 September 2020

Eric K.

Role: Director

Appointed: 17 September 2012

Latest update: 12 September 2020

People with significant control

Eric K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark G.
Notified on 1 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 December 2020
Confirmation statement last made up date 14 November 2019
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 2012-09-17
Date Approval Accounts 17 June 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 082169780041, created on Mon, 3rd Feb 2020 (MR01)
filed on: 5th, February 2020
mortgage
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
8
Company Age

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