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STONE HOUSE RESIDENTIAL HOME LIMITED

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

This company is commonly known as Stone House Residential Home Limited. The company was founded 18 years ago and was given the registration number 05764386. The firm's registered office is in CHESTER. You can find them at 2 City Road, , Chester, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:STONE HOUSE RESIDENTIAL HOME LIMITED
Company Number:05764386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 March 2006
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:2 City Road, Chester, CH1 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, City Road, Chester, CH1 3AE

Secretary31 March 2006Active
2, City Road, Chester, CH1 3AE

Director31 March 2006Active
2, City Road, Chester, CH1 3AE

Director31 March 2006Active
2, City Road, Chester, CH1 3AE

Director31 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 March 2006Active
10 Nicholas Street, Chester, Cheshire, CH1 2NX

Director18 March 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 March 2006Active

People with Significant Control

Mr Harry Gerard Keyzor
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:2, City Road, Chester, CH1 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Keyzor
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:2, City Road, Chester, CH1 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jill Keyzor
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:2, City Road, Chester, CH1 3AE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-24Gazette

Gazette dissolved liquidation.

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2023-03-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-18Insolvency

Liquidation voluntary resignation liquidator.

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2020-08-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-25Address

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

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2019-06-24Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-24Resolution

Resolution.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-05-16Officers

Termination director company with name termination date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Change person director company with change date.

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2015-05-18Officers

Change person secretary company with change date.

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2015-05-18Officers

Change person director company with change date.

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2015-05-18Officers

Change person director company with change date.

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