STALMINE HALL LIMITED

Company summary

Company number: 02879518
Status: ACTIVE
Incorporated / age: 10 December 199332 years
Registered office: St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD
Accounts due: 30 September 2027
Confirmation statement due: 21 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOMFIELD-PAYNE, Margaret ACTIVE	Director	16 May 2020		England	April 1958	St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD
BROOMFIELD-PAYNE, Michael Anthony ACTIVE	Director	20 May 2017		United Kingdom	January 1957	1 The Cloisters, Hall Gate Lane, Stalmine, Poulton-Le-Fylde, FY6 0LD, England
SPEED, Simon Paul ACTIVE	Director	03 Aug 2017		England	March 1959	St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD
WOOD, Amanda Jayne ACTIVE	Director	13 Nov 2019		England	August 1970	St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD
ANNAKIN, Janette RESIGNED	Secretary	02 Sep 2005	08 Jun 2012			St James House, Stalmine, Lancs, FY6 0LD
DORE, Leslie Walter RESIGNED	Secretary	10 Dec 1993	15 Nov 2004			St Jame's House, Stalmine Hale Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD
POTTS, Kenneth Alan RESIGNED	Secretary	15 Nov 2004	02 Sep 2005			St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD
THORNTON, Hilda RESIGNED	Secretary	01 Jan 2014	14 Aug 2025			Parkhouse, Stalmine Hall, Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Dec 1993	10 Dec 1993			26, Church Street, London, NW8 8EP
DORE, Leslie Walter RESIGNED	Director	10 Dec 1993	15 Nov 2004		December 1935	St Jame's House, Stalmine Hale Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD
FRANKLIN, Andrew RESIGNED	Director	10 Dec 1993	20 Feb 1995		June 1963	1 The Cloisters, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD
GARTH, Rachel Louise RESIGNED	Director	31 Mar 1995	30 Jun 2005		May 1971	Flat 1 The Cloisters, Stalmine Hall, Poulton Le Fylde, Lancashire, FY6 0LD
POTTS, Kenneth Alan RESIGNED	Director	15 Nov 2004	02 Sep 2005		August 1934	St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD
SHEPHERD, Sylvia RESIGNED	Director	18 Jun 2005	20 May 2017	United Kingdom	April 1935	1 The Cloisters Stalmine Hall, Hall Gate Lane Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD
SNOWDON, Anne RESIGNED	Director	03 Aug 2017	07 Jun 2019	England	December 1951	St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD
THORNTON, George RESIGNED	Director	10 Dec 1993	07 Nov 2015	United Kingdom	July 1928	Parkhouse Stalmine Hall, Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD

BROOMFIELD-PAYNE, Margaret ACTIVE
Role: Director
Appointed on: 16 May 2020
Country of Residence: England
Date of birth: April 1958
Address: St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD

BROOMFIELD-PAYNE, Michael Anthony ACTIVE
Role: Director
Appointed on: 20 May 2017
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 1 The Cloisters, Hall Gate Lane, Stalmine, Poulton-Le-Fylde, FY6 0LD, England

SPEED, Simon Paul ACTIVE
Role: Director
Appointed on: 03 Aug 2017
Country of Residence: England
Date of birth: March 1959
Address: St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD

WOOD, Amanda Jayne ACTIVE
Role: Director
Appointed on: 13 Nov 2019
Country of Residence: England
Date of birth: August 1970
Address: St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD

ANNAKIN, Janette RESIGNED
Role: Secretary
Appointed on: 02 Sep 2005
Resigned on: 08 Jun 2012
Address: St James House, Stalmine, Lancs, FY6 0LD

DORE, Leslie Walter RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
Resigned on: 15 Nov 2004
Address: St Jame's House, Stalmine Hale Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD

POTTS, Kenneth Alan RESIGNED
Role: Secretary
Appointed on: 15 Nov 2004
Resigned on: 02 Sep 2005
Address: St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD

THORNTON, Hilda RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 14 Aug 2025
Address: Parkhouse, Stalmine Hall, Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1993
Resigned on: 10 Dec 1993
Address: 26, Church Street, London, NW8 8EP

DORE, Leslie Walter RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 15 Nov 2004
Date of birth: December 1935
Address: St Jame's House, Stalmine Hale Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD

FRANKLIN, Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 20 Feb 1995
Date of birth: June 1963
Address: 1 The Cloisters, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD

GARTH, Rachel Louise RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 30 Jun 2005
Date of birth: May 1971
Address: Flat 1 The Cloisters, Stalmine Hall, Poulton Le Fylde, Lancashire, FY6 0LD

POTTS, Kenneth Alan RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 02 Sep 2005
Date of birth: August 1934
Address: St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD

SHEPHERD, Sylvia RESIGNED
Role: Director
Appointed on: 18 Jun 2005
Resigned on: 20 May 2017
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 1 The Cloisters Stalmine Hall, Hall Gate Lane Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD

SNOWDON, Anne RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: December 1951
Address: St James House, Stalmine Hall Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD

THORNTON, George RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 07 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1928
Address: Parkhouse Stalmine Hall, Stalmine, Poulton Le Fylde, Lancashire, FY6 0LD

Filing history

Timeline

People with significant control

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