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OLD STONE LIMITED

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

This company is commonly known as Old Stone Limited. The company was founded 18 years ago and was given the registration number 05561788. The firm's registered office is in ALSTON. You can find them at 6 Skelgillside Workshops, Nenthead Road, Alston, Cumbria. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:OLD STONE LIMITED
Company Number:05561788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:6 Skelgillside Workshops, Nenthead Road, Alston, Cumbria, CA9 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenlaws Farm, Daddry Shield, Bishop Auckland, England, DL13 1NN

Director22 September 2005Active
Greenlaws Farm, Daddry Shield, Bishop Auckland, DL13 1NN

Director01 November 2007Active
Oak Lodge, Greenside Farm, Kirkbride, Wigton, England, CA7 5JH

Secretary01 November 2007Active
Dyke Nook, Bassenthwaite, Keswick, CA12 4QG

Secretary22 September 2005Active
10 Chiswick Street, Carlisle, CA1 1HQ

Secretary13 September 2005Active
10 Chiswick Street, Carlisle, CA1 1HQ

Director13 September 2005Active
Lower Brunton Farm Ltd, Humshaugh, Hexham, NE46 4EL

Director13 September 2005Active
Teasdale Cottage, Hexham, NE46 1TT

Director22 September 2005Active

People with Significant Control

Mr Karl Collins
Notified on:21 June 2016
Status:Active
Date of birth:March 1973
Nationality:Irish
Country of residence:England
Address:Green Laws Farm, Daddry Shield, Bishop Auckland, England, DL13 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Collins
Notified on:21 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Green Laws Farm, Daddry Shield, Bishop Auckland, England, DL13 1NN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-01-14Officers

Termination secretary company with name.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Accounts

Accounts with accounts type total exemption small.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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2012-07-11Accounts

Accounts with accounts type total exemption small.

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