UKBizDB.co.uk

GOLDSTONES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldstones Limited. The company was founded 19 years ago and was given the registration number 05464594. The firm's registered office is in . You can find them at 10 Walter Road, Swansea, , . This company's SIC code is 69102 - Solicitors.

Company Information

Name:GOLDSTONES LIMITED
Company Number:05464594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:10 Walter Road, Swansea, SA1 5NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Walter Road, Swansea, Wales, SA1 5NF

Secretary25 February 2022Active
10 Walter Road, Swansea, SA1 5NF

Director16 October 2006Active
10 Walter Road, Swansea, SA1 5NF

Director26 May 2005Active
10 Walter Road, Swansea, SA1 5NF

Director01 April 2019Active
10 Walter Road, Swansea, SA1 5NF

Secretary26 May 2005Active
9-10, Walter Road, Swansea, SA1 5NF

Director01 January 2010Active
Garn Wen, Llangadog, SA19 9DS

Director26 May 2005Active
Tewgoed Fach, Heol Y Graig, Cwmavon, Port Talbot, SA12 9YD

Director26 May 2005Active
10 Walter Road, Swansea, SA1 5NF

Director26 May 2005Active

People with Significant Control

Mrs Amy Victoria Stewart
Notified on:22 January 2022
Status:Active
Date of birth:October 1981
Nationality:British
Address:10 Walter Road, SA1 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Ann Stewart
Notified on:30 June 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:10 Walter Road, SA1 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Mark Gareth Davies
Notified on:30 June 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:10 Walter Road, SA1 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Lee John Davies
Notified on:30 June 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:10 Walter Road, SA1 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.