MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED

Company summary

Company number: 03382733
Status: ACTIVE
Incorporated / age: 6 June 199729 years
Registered office: 2nd Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ
Accounts due: 30 June 2027
Confirmation statement due: 3 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:54 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
2nd Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARLAND, Andrew Edward ACTIVE	Secretary	22 Jul 2010				2nd, Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom
ESELBY, Sharon Noelle ACTIVE	Director	07 Oct 2019		England	November 1957	2nd, Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ
MARRIOTT, Leo Frederick ACTIVE	Director	07 Oct 2019		England	February 1944	2nd, Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ
ROBOTHAM, Antony John, Dr ACTIVE	Director	03 Aug 2026		United Kingdom	February 1960	6 & 8, Tuffin & Co Property Management Ltd, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom
FATHERS, Margaret Jean RESIGNED	Secretary	07 Dec 2000	22 Jul 2010			The Gatehouse 3 Royal William Road, Plymouth, Devon, PL1 3RQ
PALLOT, Michael Gerard RESIGNED	Secretary	11 Mar 1999	07 Dec 2000			3 Penlee Gardens, Stoke, Plymouth, Devon, PL3 4AN
SHAH, Ashwin Motichand RESIGNED	Secretary	06 Jun 1997	11 Mar 1999			24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jun 1997	06 Jun 1997			788-790 Finchley Road, London, NW11 7TJ
ABLETT, Brenda Jacqueline RESIGNED	Director	30 Sep 2019	13 Jul 2026	England	October 1946	2nd, Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ
COOKE, Martin Yeats RESIGNED	Director	01 Jan 2002	19 May 2017	United Kingdom	September 1950	Flat No. 4, The Mansion House, 5 Royal William Road, Plymouth, Devon, PL1 3RQ, Uk
FATHERS, Margaret Jean RESIGNED	Director	11 Mar 1999	14 Sep 1999		October 1938	The Gatehouse 3 Royal William Road, Plymouth, Devon, PL1 3RQ
FIFE, Alexander Stuart RESIGNED	Director	07 Dec 2000	16 Mar 2020	United Kingdom	June 1970	Flat No 6 Mansion House Royal, William Road Stonehouse, Plymouth, Devon, PL1 3RQ
HOWE, Paul Andrew RESIGNED	Director	30 Nov 2023	18 Aug 2025	England	February 1954	2nd, Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ
MORGAN, Susan Grace RESIGNED	Director	11 Mar 1999	14 Sep 1999		April 1963	The Lodge, 1 Royal William Road, Plymouth, Devon, PL1 3RQ
SHAH, Ashwin Motichand RESIGNED	Director	06 Jun 1997	11 Mar 1999	England	October 1955	24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED
SHAH, Mahendra Motichand RESIGNED	Director	28 Apr 1998	11 Mar 1999		February 1953	11 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX
TYSON, Graham Bruce Murray RESIGNED	Director	06 Jun 1997	09 Sep 1998	England	March 1948	The Old Vicarage, St Minver, Wadebridge, Cornwall, PL27 6QH
TYSON, Sarah Thurston RESIGNED	Director	10 Sep 1998	11 Mar 1999	England	September 1945	The Old Vicarage, St Minver, Wadebridge, Cornwall, PL27 6QH
WELLS, Edward RESIGNED	Director	11 Mar 1999	05 Oct 2010	United Kingdom	November 1946	Apartment 1 The Mansion House, 5 Royal William Road, Plymouth, Devon, PL1 3RQ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	06 Jun 1997	06 Jun 1997			788-790 Finchley Road, London, NW11 7TJ

WARLAND, Andrew Edward ACTIVE
Role: Secretary
Appointed on: 22 Jul 2010
Address: 2nd, Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom

ESELBY, Sharon Noelle ACTIVE
Role: Director
Appointed on: 07 Oct 2019
Country of Residence: England
Date of birth: November 1957
Address: 2nd, Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ

MARRIOTT, Leo Frederick ACTIVE
Role: Director
Appointed on: 07 Oct 2019
Country of Residence: England
Date of birth: February 1944
Address: 2nd, Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ

ROBOTHAM, Antony John, Dr ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 6 & 8, Tuffin & Co Property Management Ltd, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ, United Kingdom

FATHERS, Margaret Jean RESIGNED
Role: Secretary
Appointed on: 07 Dec 2000
Resigned on: 22 Jul 2010
Address: The Gatehouse 3 Royal William Road, Plymouth, Devon, PL1 3RQ

PALLOT, Michael Gerard RESIGNED
Role: Secretary
Appointed on: 11 Mar 1999
Resigned on: 07 Dec 2000
Address: 3 Penlee Gardens, Stoke, Plymouth, Devon, PL3 4AN

SHAH, Ashwin Motichand RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 11 Mar 1999
Address: 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 1997
Resigned on: 06 Jun 1997
Address: 788-790 Finchley Road, London, NW11 7TJ

ABLETT, Brenda Jacqueline RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 13 Jul 2026
Country of Residence: England
Date of birth: October 1946
Address: 2nd, Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ

COOKE, Martin Yeats RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Flat No. 4, The Mansion House, 5 Royal William Road, Plymouth, Devon, PL1 3RQ, Uk

FATHERS, Margaret Jean RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 14 Sep 1999
Date of birth: October 1938
Address: The Gatehouse 3 Royal William Road, Plymouth, Devon, PL1 3RQ

FIFE, Alexander Stuart RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Flat No 6 Mansion House Royal, William Road Stonehouse, Plymouth, Devon, PL1 3RQ

HOWE, Paul Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 18 Aug 2025
Country of Residence: England
Date of birth: February 1954
Address: 2nd, Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ

MORGAN, Susan Grace RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 14 Sep 1999
Date of birth: April 1963
Address: The Lodge, 1 Royal William Road, Plymouth, Devon, PL1 3RQ

SHAH, Ashwin Motichand RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 11 Mar 1999
Country of Residence: England
Date of birth: October 1955
Address: 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

SHAH, Mahendra Motichand RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 11 Mar 1999
Date of birth: February 1953
Address: 11 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX

TYSON, Graham Bruce Murray RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 09 Sep 1998
Country of Residence: England
Date of birth: March 1948
Address: The Old Vicarage, St Minver, Wadebridge, Cornwall, PL27 6QH

TYSON, Sarah Thurston RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 11 Mar 1999
Country of Residence: England
Date of birth: September 1945
Address: The Old Vicarage, St Minver, Wadebridge, Cornwall, PL27 6QH

WELLS, Edward RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 05 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Apartment 1 The Mansion House, 5 Royal William Road, Plymouth, Devon, PL1 3RQ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 1997
Resigned on: 06 Jun 1997
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

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