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STON EASTON HOLDINGS LIMITED

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

This company is commonly known as Ston Easton Holdings Limited. The company was founded 12 years ago and was given the registration number 08019430. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 St. Bride Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:STON EASTON HOLDINGS LIMITED
Company Number:08019430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:5th Floor, 10 St. Bride Street, London, England, EC4A 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ston Easton Park, Ston Easton, Nr Bath, United Kingdom, BA3 4DF

Director01 August 2012Active
Knights Quarter, 14 St John's Lane, London, EC1M 4AJ

Secretary04 April 2012Active
Knights Quarter, 14 St John's Lane, London, EC1M 4AJ

Director04 April 2012Active
Knights Quarter, 14 St John's Lane, London, EC1M 4AJ

Director04 April 2012Active

People with Significant Control

Ston Easton Estate Limited
Notified on:23 October 2020
Status:Active
Country of residence:England
Address:Fifth Floor, 10 St. Bride Street, London, England, EC4A 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Davis
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Ston Easton Park, Ston Easton, Nr Bath, United Kingdom, BA3 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-27Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-12-18Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-03-06Accounts

Accounts with accounts type unaudited abridged.

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2022-10-28Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-10-28Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-05-10Address

Change registered office address company with date old address new address.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-04Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-01Insolvency

Liquidation receiver appointment of receiver.

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2021-03-01Insolvency

Liquidation receiver appointment of receiver.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-05-07Address

Change registered office address company with date old address new address.

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2020-05-07Address

Change registered office address company with date old address new address.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-05-05Officers

Change person director company with change date.

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2020-05-05Officers

Change person director company with change date.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2019-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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