UKBizDB.co.uk

J. STONEMAN AND SONS LIMITED

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

This company is commonly known as J. Stoneman And Sons Limited. The company was founded 87 years ago and was given the registration number 00326384. The firm's registered office is in REDHILL. You can find them at Doran Court, Shaw's Corner, Redhill, Surrey. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:J. STONEMAN AND SONS LIMITED
Company Number:00326384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1937
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Doran Court, Shaw's Corner, Redhill, Surrey, RH1 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA

Secretary31 March 2011Active
31, Carlton Road, Redhill, Great Britain, RH1 2BY

Director-Active
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA

Director28 November 1991Active
Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA

Director19 November 2021Active
31 Carlton Road, Redhill, RH1 2BY

Secretary-Active
Crab Hill Farm, Crab Hill Lane, Nutfield, RH1 5NR

Secretary13 October 2004Active
1 Brokes Road, Reigate, RH2 9LP

Director-Active
Highfield Cottage, Reigate Hill, Reigate, RH2 9PB

Director-Active
Doran Court, Shaw's Corner, Redhill, RH1 6AZ

Director14 April 2016Active
31 Carlton Road, Redhill, RH1 2BY

Director-Active
31 Carlton Road, Redhill, RH1 2BY

Director-Active

People with Significant Control

Stoneman Group Holdings Limited
Notified on:09 July 2021
Status:Active
Country of residence:England
Address:Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Christopher John Stoneman
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Doran Court, Redhill, RH1 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Mark Stoneman
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Doran Court, Redhill, RH1 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type total exemption full.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Persons with significant control

Notification of a person with significant control.

Download
2021-08-16Persons with significant control

Cessation of a person with significant control.

Download
2021-08-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type small.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type micro entity.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-04-15Officers

Appoint person director company with name date.

Download
2016-04-15Officers

Termination director company with name termination date.

Download
2015-12-18Accounts

Accounts with accounts type micro entity.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.