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The Stanland Group Limited

08279762

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

Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ
Incorporated 02/11/2012

Previously known as

Stanland Holdings Limited · until 04/08/2015
Crossco (1297) Limited · until 17/12/2012

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Ben Gujral

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Mrs Sarah Jane Norton

director · Since 04/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 44 other boards

Ben Gujral

director · Since 01/01/2020

British · England · Age 52

Sarah Jane Norton

director · Since 04/07/2022

British · England · Age 48

Former

Christopher Tyrrell Brockbank

director · Resigned 12/12/2012

Alan Andrew Barr

director · Resigned 23/01/2015

Stephen Roy Baxter

director · Resigned 01/01/2019

Paul Justin Humphreys

director · Resigned 31/12/2019

Helen Jane Ashton

director · Resigned 28/09/2020

Paul Anthony Eastwood

director · Resigned 01/08/2021

Anton James Duvall

director · Resigned 28/02/2022

Mircea Daniel Tanase

director · Resigned 04/07/2022

Persons with Significant Control

Vanilla Group Limited

75–100% shares

Vanilla Group Limited, Meadowcroft Lane, Sowerby Bridge, HX6 4AJ

Reg: 02566320 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → GUJRAL, Ben
2026-09-14
officer appointed → NORTON, Sarah Jane
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Meadowcroft Lane
2026-09-14

MEADOWCROFT LANE

post town → Ripponden
2026-09-14

RIPPONDEN

Filing History56 filings

Accounts filed

accounts with accounts type dormant

15/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20253 pages · PDF
Director details changed

change person director company with change date

05/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20233 pages · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20223 pages · PDF
Director appointed

appoint person director company with name date

04/07/20222 pages · PDF
Director resigned

termination director company with name termination date

28/02/20221 page · PDF
Director appointed

appoint person director company with name date

25/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Director resigned

termination director company with name termination date

17/08/20211 page · PDF
Director appointed

appoint person director company with name date

17/08/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Director appointed

appoint person director company with name date

13/10/20202 pages · PDF
Director resigned

termination director company with name termination date

13/10/20201 page · PDF
Accounts filed

accounts with accounts type dormant

15/07/20202 pages · PDF
Director appointed

appoint person director company with name date

02/01/20202 pages · PDF
Director resigned

termination director company with name termination date

02/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20192 pages · PDF
Director appointed

appoint person director company with name date

23/01/20192 pages · PDF
Director resigned

termination director company with name termination date

21/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20182 pages · PDF
RESOLUTIONS

resolution

16/05/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20152 pages · PDF
CERTNM

certificate change of name company

04/08/20153 pages · PDF
Director resigned

termination director company with name termination date

03/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20145 pages · PDF
Director appointed

appoint person director company with name date

30/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20135 pages · PDF
Address changed

change registered office address company with date old address

26/11/20131 page · PDF
Director appointed

appoint person director company with name

16/01/20133 pages · PDF
Director appointed

appoint person director company with name

16/01/20133 pages · PDF
Accounts date changed

change account reference date company current shortened

09/01/20133 pages · PDF
Address changed

change registered office address company with date old address

09/01/20132 pages · PDF
Director resigned

termination director company with name

09/01/20132 pages · PDF
RESOLUTIONS

resolution

21/12/201211 pages · PDF
SH08

capital name of class of shares

21/12/20122 pages · PDF
Shares allotted

capital allotment shares

21/12/20126 pages · PDF
CERTNM

certificate change of name company

17/12/20122 pages · PDF
CONNOT

change of name notice

17/12/20122 pages · PDF
Incorporated

incorporation company

02/11/201215 pages · PDF