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STONE INVESTMENTS LIMITED

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

This company is commonly known as Stone Investments Limited. The company was founded 19 years ago and was given the registration number 05415238. The firm's registered office is in BIRMINGHAM. You can find them at Holbeche House 437 Shirley Road, Acocks Green, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STONE INVESTMENTS LIMITED
Company Number:05415238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Holbeche House 437 Shirley Road, Acocks Green, Birmingham, England, B27 7NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, England, B27 7NX

Director08 April 2005Active
1098 Stratford Road, Hall Green, Birmingham, B28 8AD

Secretary08 April 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary06 April 2005Active
1098 Stratford Road, Hall Green, Birmingham, B28 8AD

Director08 April 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director06 April 2005Active

People with Significant Control

Mr Jamie Smart
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:English
Country of residence:England
Address:Holbeche House, 437 Shirley Road, Birmingham, England, B27 7NX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2017-03-17Mortgage

Mortgage satisfy charge full.

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2017-03-17Mortgage

Mortgage satisfy charge full.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-09-19Officers

Change person director company with change date.

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2016-09-14Address

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

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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