SIXTY-TWO STANHOPE GARDENS LIMITED

Company summary

Company number: 02787809
Status: ACTIVE
Incorporated / age: 8 February 199333 years
Registered office: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Accounts due: 30 September 2026
Confirmation statement due: 18 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Nature of business
Undifferentiated goods-producing activities of private households for own use
Previous company names
BEAMSPIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Sapna Bedi ACTIVE	Secretary	30 Sep 2024				Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
PATTINSON, Eliza ACTIVE	Director	23 Apr 2019		United Kingdom	March 1974	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SKAMARA-GLASSPOOL, Elvira, Dr ACTIVE	Director	24 Sep 2015		United Kingdom	July 1969	62, Stanhope Gardens, London, SW7 5RF, England
BURROWS, Leonard John Percy RESIGNED	Secretary	27 Sep 1994	17 Oct 1995			59, Riverside Court, Nine Elms Lane, London, SW8 5BY
DAVIS, Geoffrey Joseph RESIGNED	Secretary	01 Jun 2000	01 Oct 2003			9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
GLANVILLE, Marie Louise RESIGNED	Secretary	01 Oct 2003	18 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
JENNER, Marion RESIGNED	Secretary	17 Oct 1995	21 Mar 2000			62 Westlands Way, Oxted, Surrey, RH8 0ND
MCCALMONT, Harriet Jane RESIGNED	Secretary	10 Feb 1993	28 Jan 1994			Winton House, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF
MCGHIN, Adam RESIGNED	Secretary	04 Mar 2016	27 Sep 2024			Citygate, St. James Boulevard, Newcastle, NE1 4JE, United Kingdom
STIMSON, John Monteagle RESIGNED	Secretary	21 Mar 2000	01 Jun 2000			20 Pound Close, Surbiton, Surrey, KT6 5JW
WINDLE, Michael Patrick RESIGNED	Secretary	18 Dec 2008	04 Mar 2016			High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	09 Feb 1993	10 Feb 1993			2 South Square, Grays Inn, London, WC1R 5HP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Feb 1993	09 Feb 1993			120 East Road, London, N1 6AA
WMSS LIMITED RESIGNED	Secretary	28 Jan 1994	27 Sep 1994			1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
BARLOW, Timothy Spencer RESIGNED	Director	21 Mar 2000	01 Jun 2000		December 1967	Hartley Mead, Hartley Park Farm Selborne Road, Alton, Hampshire, GU34 3HP
BIBRLIK, Peter RESIGNED	Director	07 Jun 1999	21 Mar 2000		August 1958	36 Stanhope Gardens, London, SW7 5QY
BURROWS, Leonard John Percy RESIGNED	Director	17 Oct 1995	20 Nov 1997		December 1938	59, Riverside Court, Nine Elms Lane, London, SW8 5BY
CHUA, Soo RESIGNED	Director	28 Jan 1994	17 Oct 1995		November 1941	3 Acacia Gardens, London, NW8 6AH
DAVIS, Geoffrey Joseph RESIGNED	Director	18 Jan 2005	02 Nov 2006	England	August 1957	17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
DICKINSON, Rupert Jerome RESIGNED	Director	01 Jun 2000	18 Jan 2005	United Kingdom	November 1959	59 Albert Bridge Road, London, SW11 4AQ
LEWIN, John William RESIGNED	Director	20 Nov 1997	07 Jun 1999		March 1932	Flat 10 7 Vicarage Gate, London, W8 4HH
PRATT, Andrew Michael RESIGNED	Director	23 Jul 2007	31 Dec 2010	England	July 1950	Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
ROBSON, Mark Jeremy RESIGNED	Director	05 May 2004	30 Apr 2019	United Kingdom	April 1959	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
SCHWERDT, Peter Christopher George RESIGNED	Director	18 Jan 2005	30 Jun 2007	United Kingdom	June 1958	Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB
STIMSON, John Monteagle RESIGNED	Director	21 Mar 2000	01 Jun 2000	United Kingdom	September 1961	20 Pound Close, Surbiton, Surrey, KT6 5JW
WINDLE, Michael Patrick RESIGNED	Director	18 Jan 2005	25 Nov 2008	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
WINDLE, Michael Patrick RESIGNED	Director	26 Jan 2004	02 Dec 2004	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
YUDOLPH, Debra Rachel RESIGNED	Director	05 May 2004	19 Dec 2008	England	April 1964	43 Netheravon Road, London, W4 2AN
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	08 Feb 1993	09 Feb 1993			120 East Road, London, N1 6AA
MARKDIRECT LIMITED RESIGNED	Director	09 Feb 1993	08 Feb 1995			2 South Square, Grays Inn, London, WC1R 5HR

FITZGERALD, Sapna Bedi ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

PATTINSON, Eliza ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SKAMARA-GLASSPOOL, Elvira, Dr ACTIVE
Role: Director
Appointed on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 62, Stanhope Gardens, London, SW7 5RF, England

BURROWS, Leonard John Percy RESIGNED
Role: Secretary
Appointed on: 27 Sep 1994
Resigned on: 17 Oct 1995
Address: 59, Riverside Court, Nine Elms Lane, London, SW8 5BY

DAVIS, Geoffrey Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 01 Oct 2003
Address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 18 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

JENNER, Marion RESIGNED
Role: Secretary
Appointed on: 17 Oct 1995
Resigned on: 21 Mar 2000
Address: 62 Westlands Way, Oxted, Surrey, RH8 0ND

MCCALMONT, Harriet Jane RESIGNED
Role: Secretary
Appointed on: 10 Feb 1993
Resigned on: 28 Jan 1994
Address: Winton House, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF

MCGHIN, Adam RESIGNED
Role: Secretary
Appointed on: 04 Mar 2016
Resigned on: 27 Sep 2024
Address: Citygate, St. James Boulevard, Newcastle, NE1 4JE, United Kingdom

STIMSON, John Monteagle RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 01 Jun 2000
Address: 20 Pound Close, Surbiton, Surrey, KT6 5JW

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 04 Mar 2016
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 1993
Resigned on: 10 Feb 1993
Address: 2 South Square, Grays Inn, London, WC1R 5HP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1993
Resigned on: 09 Feb 1993
Address: 120 East Road, London, N1 6AA

WMSS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jan 1994
Resigned on: 27 Sep 1994
Address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

BARLOW, Timothy Spencer RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 01 Jun 2000
Date of birth: December 1967
Address: Hartley Mead, Hartley Park Farm Selborne Road, Alton, Hampshire, GU34 3HP

BIBRLIK, Peter RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 21 Mar 2000
Date of birth: August 1958
Address: 36 Stanhope Gardens, London, SW7 5QY

BURROWS, Leonard John Percy RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 20 Nov 1997
Date of birth: December 1938
Address: 59, Riverside Court, Nine Elms Lane, London, SW8 5BY

CHUA, Soo RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 17 Oct 1995
Date of birth: November 1941
Address: 3 Acacia Gardens, London, NW8 6AH

DAVIS, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: August 1957
Address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA

DICKINSON, Rupert Jerome RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 18 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 59 Albert Bridge Road, London, SW11 4AQ