Stanbridge Management Limited in London, SW15 3AP

Description

Data updated on: 01-11-2023

Stanbridge Management Limited has been prospering on the market for 43 years. Started with Companies House Reg No. 01560175 in the year 1981, it is based at 25 Pipit Drive, London SW15 3AP. The firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to 2022-01-31 and the latest confirmation statement was submitted on 2023-05-26.

Taking into consideration this specific firm's number of employees, it was necessary to formally appoint other directors: Alexander M. and Jeffrey F. who have been assisting each other since 2023 to fulfil their statutory duties for the firm. Another limited company has been appointed as one of the secretaries of this company: Icon Tax Limited.

The companies with significant control over this firm include: Kyte Developments & Trading Ltd owns over 3/4 of company shares. This business can be reached in London at Pipit Drive, SW15 3AP and was registered as a PSC under the reg no 02369402.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	98 226	77 646	77 685	90 789	92 931	12 176

Balance Sheet
Cash Bank On Hand						95 565	1 849	5 958	4 332	3 703	2	2	2 631
Current Assets	2 909	70 990	55 965	55 141	52 808	96 697	16 510	5 958				2	3 133
Debtors	2 313	1 900	691	1 003	1 376	1 132	14 661						502
Net Assets Liabilities						11 418	15 430	9 346	8 618	8 207	2	2	1 729
Other Debtors						876	14 447						502
Cash Bank In Hand	596	69 090	55 274	54 138	51 432	95 565
Tangible Fixed Assets		21 000	22 500	36 500	41 000	5 000
Net Assets Liabilities Including Pension Asset Liability	98 226	77 646

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	524	57 294	55 833	54 937	52 579	7 824
Shareholder Funds	98 226	77 646	77 685	90 789	92 931	12 176

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests													989 903
Creditors						89 521	10 997	1 152	254	36			990 307
Investments Fixed Assets							12 000	5 350	5 350	5 350			988 903
Net Current Assets Liabilities	-774	56 646	55 185	54 289	51 931	7 176	5 513	4 806	4 078	3 667	2	2	-987 174
Other Creditors							10 824	36	35	36
Other Investments Other Than Loans							12 000	5 350	5 350	5 350	5 350		988 903
Provisions For Liabilities Balance Sheet Subtotal						758	2 083	810	810	810
Taxation Social Security Payable													404
Total Assets Less Current Liabilities	98 226	77 646	77 685	90 789	92 931	12 176	17 513	10 156	9 428	9 017	2
Trade Creditors Trade Payables							172	1 116	219
Accrued Liabilities						972	825
Average Number Employees During Period							2
Corporation Tax Payable						8 549
Creditors Due Within One Year		14 344	780	852	877	89 521
Investment Property						5 000	12 000
Investment Property Fair Value Model						5 000	12 000
Loans From Directors						80 000	10 000
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Prepayments						256
Prepayments Accrued Income							214
Revaluation Reserve	97 700	20 350	21 850	35 850	40 350	4 350
Revaluations Increase Decrease In Depreciation Impairment Biological Assets Cost Model							-7 000
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation		21 000	22 500	36 500	41 000	5 000
Tangible Fixed Assets Increase Decrease From Revaluations			1 500	14 000	4 500
Creditors Due Within One Year Total Current Liabilities	3 683	14 344
Fixed Assets	99 000	21 000
Total Investments Fixed Assets	99 000	21 000

Company staff

Alexander M.

Role: Director

Appointed: 20 May 2023

Latest update: 10 February 2024

Icon Tax Limited

Role: Corporate Secretary

Appointed: 10 December 2020

Address: Commonside East, Mitcham, Surrey, CR4 2QA, United Kingdom

Latest update: 10 February 2024

Jeffrey F.

Role: Director

Appointed: 09 August 1999

Latest update: 10 February 2024

People with significant control

Kyte Developments & Trading Ltd

Address: 25 Pipit Drive, London, SW15 3AP, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England

Registration number 02369402

Notified on 20 May 2023

Nature of control:

over 3/4 of shares

Ronald F.

Notified on 31 August 2016

Ceased on 20 May 2023

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Jeffrey F.

Notified on 31 August 2016

Ceased on 20 May 2023

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	31 January 2022
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts 17 September 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	17 September 2014
Annual Accounts 6 June 2015
Start Date For Period Covered By Report	01 February 2014
Date Approval Accounts	6 June 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 February 2015
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts 17 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	17 October 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Stanbridge Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander M.

Icon Tax Limited

Jeffrey F.

Jeffrey F.

Ronald F.

People with significant control

Kyte Developments & Trading Ltd

Ronald F.

Jeffrey F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

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HQ address, 2016

Address:

Post code:

Accountant/Auditor, 2013 - 2015

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City / Town:

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