Back to search

The Stancliffe Group Limited

02479428

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

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT
Incorporated 12/03/1990

Previously known as

Prospect Stone Limited · until 20/06/2000
Rapid 9839 Limited · until 19/04/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Justin Ashley Lockwood

director · Since 26/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 59 other boards

Justin Ashley Lockwood

director · Since 26/07/2021

British · England · Age 56

Simon Gerald Bourne

director · Since 27/11/2025

British · England · Age 52

Former

Mavis Ann Holmes

secretary · Resigned 20/04/2000

Charles David Holmes

director · Resigned 20/04/2000

Alana Jane Preece

secretary · Resigned 15/06/2001

Richard Blair Illingworth

director · Resigned 18/02/2002

Kathryn Donnelly

director · Resigned 31/03/2003

John Dougall Anderson

director · Resigned 08/04/2003

Richard Charles Monro

secretary · Resigned 04/12/2003

Richard Charles Monro

director · Resigned 04/12/2003

Richard John Hoyle

director · Resigned 01/07/2004

Ian David Burrell

secretary · Resigned 06/05/2005

Elizabeth Ann Blease

secretary · Resigned 01/04/2008

Ian David Burrell

secretary · Resigned 07/07/2008

David Graham Holden

director · Resigned 10/10/2013

Ian David Burrell

director · Resigned 01/10/2014

Catherine Elizabeth Baxandall

secretary · Resigned 26/05/2020

Jack James Clarke

director · Resigned 01/04/2021

Martyn Coffey

director · Resigned 29/02/2024

Matthew Grant Pullen

director · Resigned 27/11/2025

Persons with Significant Control

Stancliffe Stone Company Ltd

75–100% shares
75–100% votes

Landscape House, Lowfields Business Park, Elland, HX5 9HT

Reg: 02419276 · England · Limited Company

Notified 13/04/2026

Former PSCs

Stancliffe Stone Company Limited

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 13/04/2026

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Landscape House Premier Way
2026-09-14

LANDSCAPE HOUSE PREMIER WAY

post townElland
2026-09-14

ELLAND

officer appointedBOURNE, Simon Gerald
2026-09-14
officer appointedLOCKWOOD, Justin Ashley
2026-09-14

Filing History100 filings

Accounts filed

accounts with accounts type dormant

11/09/2026PDF
PSC07

cessation of a person with significant control

13/04/20261 page · PDF
PSC02

notification of a person with significant control

13/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
PSC07

cessation of a person with significant control

03/02/20261 page · PDF
PSC notified

notification of a person with significant control

20/01/20262 pages · PDF
Director appointed

appoint person director company with name date

03/12/20252 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

18/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
Director appointed

appoint person director company with name date

04/03/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20213 pages · PDF
Director appointed

appoint person director company with name date

27/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Director resigned

termination director company with name termination date

15/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20203 pages · PDF
TM02

termination secretary company with name termination date

09/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20154 pages · PDF
Director resigned

termination director company with name termination date

12/10/20141 page · PDF
Director appointed

appoint person director company with name date

12/10/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20143 pages · PDF
AD04

move registers to registered office company

06/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20145 pages · PDF
AD03

move registers to sail company

07/03/20141 page · PDF
Address changed

change registered office address company with date old address

06/03/20141 page · PDF
AD02

change sail address company

06/03/20141 page · PDF
Director resigned

termination director company with name

15/10/20131 page · PDF
Director appointed

appoint person director company with name

11/10/20132 pages · PDF
Director details changed

change person director company with change date

02/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20123 pages · PDF
Director details changed

change person director company with change date

27/01/20122 pages · PDF
Director details changed

change person director company with change date

27/01/20122 pages · PDF
CH03

change person secretary company with change date

27/01/20121 page · PDF
Address changed

change registered office address company with date old address

04/01/20121 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20113 pages · PDF
Address changed

change registered office address company with date old address

14/09/20111 page · PDF
Director details changed

change person director company with change date

21/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20093 pages · PDF
288c

legacy

02/09/20091 page · PDF
288c

legacy

01/09/20091 page · PDF
288c

legacy

01/09/20091 page · PDF
363a

legacy

24/04/20093 pages · PDF
363a

legacy

25/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20083 pages · PDF
288b

legacy

10/07/20081 page · PDF
288a

legacy

10/07/20081 page · PDF
288a

legacy

10/04/20081 page · PDF
288b

legacy

10/04/20081 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/20073 pages · PDF
363s

legacy

17/05/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20063 pages · PDF
363s

legacy

02/05/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20053 pages · PDF
288a

legacy

27/05/20053 pages · PDF
288b

legacy

27/05/20051 page · PDF
363s

legacy

09/05/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20043 pages · PDF
288b

legacy

14/07/20041 page · PDF
363s

legacy

29/04/20047 pages · PDF
288a

legacy

08/03/20043 pages · PDF
288a

legacy

08/03/20042 pages · PDF
288a

legacy

22/12/20033 pages · PDF
288b

legacy

22/12/20031 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20033 pages · PDF
363s

legacy

27/04/20037 pages · PDF
288a

legacy

23/04/20032 pages · PDF
288b

legacy

23/04/20031 page · PDF
288a

legacy

23/04/20032 pages · PDF
288b

legacy

23/04/20031 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20023 pages · PDF
363s

legacy

02/05/20026 pages · PDF
288b

legacy

28/02/20021 page · PDF
225

legacy

30/08/20011 page · PDF
AUD

auditors resignation company

24/07/20011 page · PDF
288a

legacy

18/07/20012 pages · PDF
288a

legacy

17/07/20014 pages · PDF
288b

legacy

17/07/20011 page · PDF