UKBizDB.co.uk

NEW FOREST STONE LIMITED

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

This company is commonly known as New Forest Stone Limited. The company was founded 12 years ago and was given the registration number 07980148. The firm's registered office is in ROMSEY. You can find them at Unit J1 Hunts Farm Rudd Lane, Upper Timsbury, Romsey, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:NEW FOREST STONE LIMITED
Company Number:07980148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Unit J1 Hunts Farm Rudd Lane, Upper Timsbury, Romsey, United Kingdom, SO51 0NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J1 Hunts Farm, Rudd Lane, Upper Timsbury, Romsey, England, SO51 0NU

Director16 April 2018Active
Unit J1 Hunts Farm, Rudd Lane, Upper Timsbury, Romsey, England, SO51 0NU

Director25 April 2012Active
Unit J1, Rudd Lane, Upper Timsbury, Romsey, England, SO51 0NU

Director25 April 2012Active
Unit J1 Hunts Farm, Rudd Lane, Upper Timsbury, Romsey, England, SO51 0NU

Director07 March 2012Active

People with Significant Control

Mr Christopher Bernard Hall
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Unit J1 Hunts Farm, Rudd Lane, Romsey, England, SO51 0NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colin John Marriott
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Unit J1 Hunts Farm, Rudd Lane, Romsey, England, SO51 0NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Russell John Young
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Unit J1 Hunts Farm, Rudd Lane, Romsey, England, SO51 0NU
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
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Address

Change sail address company with new address.

Download
2023-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Resolution

Resolution.

Download
2023-01-05Resolution

Resolution.

Download
2023-01-05Incorporation

Memorandum articles.

Download
2023-01-05Resolution

Resolution.

Download
2023-01-05Capital

Capital allotment shares.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Capital

Capital return purchase own shares.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Capital

Capital cancellation shares.

Download
2021-02-12Persons with significant control

Cessation of a person with significant control.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Officers

Change person director company with change date.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-21Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.