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Station Hill Management Company Limited

02459586

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grenville Court, Britwell Road, Burnham, SL1 8DF
Incorporated 15/01/1990

Previously known as

Ropemill Limited · until 22/02/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Daran Mark Jones

director · Since 30/11/1999

British · United Kingdom · Age 58

Alan Brian Jones

director · Since 01/02/2010

British · United Kingdom · Age 86

Former

Antony David Roscoe

director · Resigned 21/12/1992

Michael Samuel Edmund Fleming

director · Resigned 23/04/1993

Michael Samuel Edmund Fleming

secretary · Resigned 23/04/1993

Gerald Abraham Davidson

secretary · Resigned 02/08/1993

Howard Cooke

director · Resigned 30/11/1994

Howard Cooke

secretary · Resigned 30/11/1994

Gerald Abraham Davidson

director · Resigned 02/11/1995

Eve Winer

director · Resigned 30/11/1999

Eve Winer

secretary · Resigned 30/11/1999

James Andrew Scott

director · Resigned 30/11/1999

Kerry Dawn Wallis

director · Resigned 31/12/2000

Paul James Mitson

director · Resigned 01/02/2010

Sheila Patricia Jones

director · Resigned 03/02/2010

Sheila Patricia Jones

secretary · Resigned 03/02/2010

Persons with Significant Control

Mr Daran Mark Jones

25–50% shares

British · United Kingdom · Age 58

Grenville Court, Britwell Road, Burnham, SL1 8DF

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Grenville Court
2026-06-08

GRENVILLE COURT

post townBurnham
2026-06-08

BURNHAM

officer appointedJONES, Alan Brian
2026-06-08
officer appointedJONES, Daran Mark
2026-06-08