W.W.Stansby & Sons Limited

Company Name	W.W.Stansby & Sons Limited
Company Status	Active
Company Number	00481872
Category	Private Limited Company
Incorporation Date	5 May 1950(72 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alison Julie Aldred
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(48 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	School Teacher
Correspondence Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Karen Mary Mills
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(48 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Catering
Correspondence Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Mr Jonathan Stansby
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(48 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Paul Warren Stansby
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(48 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Property Maintenance
Correspondence Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Prof Peter Kenneth Stansby
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(48 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	University Proffessor
Country of Residence	United Kingdom
Correspondence Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Mr Stephen James Stansby
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(48 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Susan Mary Stansby
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(48 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD

Secretary Name	Mr Jonathan Stansby
Status	Current
Appointed	12 April 2016(65 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Mrs Clare Alexandra Ashman
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(66 years after company formation)
Appointment Duration	6 years, 11 months
Role	Actuary
Country of Residence	England
Correspondence Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	John Stephenson Stansby
Date of Birth	September 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(41 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 15 July 2010)
Role	Company Director
Correspondence Address	Tall Trees Chelford Road Alderley Edge Macclesfield Cheshire SK9 7TL

Director Name	Mr Kenneth Walter Stansby
Date of Birth	November 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(41 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 December 1998)
Role	Company Director
Correspondence Address	Heawood Hall Farm Nether Alderley Macclesfield Cheshire

Secretary Name	Mr Kenneth Walter Stansby
Nationality	British
Status	Resigned
Appointed	18 November 1991(41 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 December 1998)
Role	Company Director
Correspondence Address	Heawood Hall Farm Nether Alderley Macclesfield Cheshire

Director Name	Nesta Myfanwy Stansby
Date of Birth	December 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(48 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 27 November 2016)
Role	Company Director
Correspondence Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD

Secretary Name	Prof Peter Kenneth Stansby
Nationality	British
Status	Resigned
Appointed	22 December 1998(48 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 12 April 2016)
Role	University Proffessor
Country of Residence	United Kingdom
Correspondence Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD

Contact

Telephone	01625 522266
Telephone region	Macclesfield

Location

Registered Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

180 at £1	Mrs N Stansby-discretionary Settlement 6.00% Ordinary A
150 at £1	Js Stansby Discretionary Settlement 5.00% Ordinary B
150 at £1	Sm Stansby Discretionary Settlement 5.00% Ordinary B
103 at £1	Alison Julie Aldred 3.43% Ordinary B
103 at £1	Jonathan Stansby 3.43% Ordinary B
103 at £1	Karen Mary Mills 3.43% Ordinary B
103 at £1	Stephen James Stansby 3.43% Ordinary B
620 at £1	K W Stansby Settlement 20.67% Ordinary A
413 at £1	Susan Mary Stansby 13.77% Ordinary B
375 at £1	Js Stansby Children 12.50% Ordinary B
375 at £1	Mrs G I Stansby-children K W Stansby 12.50% Ordinary A
325 at £1	Mrs N Stansby-life Interest Settlement 10.83% Ordinary A

Financials

Year	2014
Net Worth	£4,111,398
Cash	£222,502
Current Liabilities	£214,596

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 June 2022 (8 months, 3 weeks ago)
Next Return Due	14 July 2023 (3 months, 3 weeks from now)

Filing History

12 November 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
8 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
13 July 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with updates (6 pages)
5 September 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
8 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with updates (6 pages)
11 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
11 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
4 January 2017	Termination of appointment of Nesta Myfanwy Stansby as a director on 27 November 2016 (1 page)
4 January 2017	Termination of appointment of Nesta Myfanwy Stansby as a director on 27 November 2016 (1 page)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 April 2016	Appointment of Mrs Clare Alexandra Ashman as a director on 19 April 2016 (2 pages)
20 April 2016	Appointment of Mrs Clare Alexandra Ashman as a director on 19 April 2016 (2 pages)
13 April 2016	Appointment of Mr Jonathan Stansby as a secretary on 12 April 2016 (2 pages)
13 April 2016	Termination of appointment of Peter Kenneth Stansby as a secretary on 12 April 2016 (1 page)
13 April 2016	Appointment of Mr Jonathan Stansby as a secretary on 12 April 2016 (2 pages)
13 April 2016	Termination of appointment of Peter Kenneth Stansby as a secretary on 12 April 2016 (1 page)
14 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3,000 (12 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3,000 (12 pages)
28 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3,000 (13 pages)
28 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3,000 (13 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 3,000 (12 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 3,000 (12 pages)
13 August 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
13 August 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (12 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (12 pages)
13 September 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
13 September 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
9 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (12 pages)
9 August 2011	Director's details changed for Peter Kenneth Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Mr Stephen James Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Paul Warren Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Susan Mary Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Nesta Myfanwy Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Karen Mary Mills on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Alison Julie Aldred on 1 June 2011 (2 pages)
9 August 2011	Secretary's details changed for Peter Kenneth Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Peter Kenneth Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Mr Stephen James Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Paul Warren Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Susan Mary Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Nesta Myfanwy Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Karen Mary Mills on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Alison Julie Aldred on 1 June 2011 (2 pages)
9 August 2011	Secretary's details changed for Peter Kenneth Stansby on 1 June 2011 (2 pages)
9 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (12 pages)
9 August 2011	Director's details changed for Peter Kenneth Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Mr Stephen James Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Paul Warren Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Susan Mary Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Nesta Myfanwy Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Alison Julie Aldred on 1 June 2011 (2 pages)
9 August 2011	Secretary's details changed for Peter Kenneth Stansby on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Karen Mary Mills on 1 June 2011 (2 pages)
28 October 2010	Accounts for a small company made up to 31 January 2010 (12 pages)
28 October 2010	Accounts for a small company made up to 31 January 2010 (12 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (13 pages)
13 August 2010	Termination of appointment of John Stansby as a director (1 page)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (13 pages)
13 August 2010	Termination of appointment of John Stansby as a director (1 page)
8 September 2009	Return made up to 30/06/09; full list of members (8 pages)
8 September 2009	Return made up to 30/06/09; full list of members (8 pages)
3 September 2009	Return made up to 30/06/08; full list of members; amend (12 pages)
3 September 2009	Return made up to 30/06/08; full list of members; amend (12 pages)
27 August 2009	Director's change of particulars / jonathan stansby / 01/06/2009 (1 page)
27 August 2009	Director's change of particulars / karen mills / 01/06/2009 (1 page)
27 August 2009	Director's change of particulars / jonathan stansby / 01/06/2009 (1 page)
27 August 2009	Director's change of particulars / karen mills / 01/06/2009 (1 page)
11 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 September 2008	Return made up to 30/06/08; no change of members (10 pages)
8 September 2008	Return made up to 30/06/08; no change of members (10 pages)
20 August 2008	Registered office changed on 20/08/2008 from tall trees chelford road alderley edge chehsire SK9 7TL (1 page)
20 August 2008	Registered office changed on 20/08/2008 from tall trees chelford road alderley edge chehsire SK9 7TL (1 page)
15 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 July 2007	Return made up to 30/06/07; no change of members (10 pages)
11 July 2007	Return made up to 30/06/07; no change of members (10 pages)
11 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 November 2006	Return made up to 30/06/06; full list of members (14 pages)
7 November 2006	Return made up to 30/06/06; full list of members (14 pages)
31 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 September 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
21 September 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
3 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 July 2004	Return made up to 30/06/04; no change of members (10 pages)
8 July 2004	Return made up to 30/06/04; no change of members (10 pages)
21 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
21 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
26 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 June 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
29 June 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
23 January 2002	Return made up to 31/10/01; full list of members (12 pages)
23 January 2002	Return made up to 31/10/01; full list of members (12 pages)
23 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
23 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
17 January 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/01 (13 pages)
17 January 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/01 (13 pages)
20 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
20 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
2 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
6 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
30 December 1998	Secretary resigned;director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Secretary resigned;director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
11 November 1998	Return made up to 31/10/98; full list of members (5 pages)
11 November 1998	Return made up to 31/10/98; full list of members (5 pages)
21 January 1998	Return made up to 31/10/97; no change of members (4 pages)
21 January 1998	Return made up to 31/10/97; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
8 November 1996	Return made up to 31/10/96; no change of members (4 pages)
8 November 1996	Return made up to 31/10/96; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
15 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
15 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
23 August 1962	Particulars of mortgage/charge (4 pages)
23 August 1962	Particulars of mortgage/charge (4 pages)

W.W.Stansby & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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