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STONE MAIDEN LIMITED

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

This company is commonly known as Stone Maiden Limited. The company was founded 23 years ago and was given the registration number 04065453. The firm's registered office is in POOLE. You can find them at Arena Business Centre, Holyrood Close, Poole, Dorset. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:STONE MAIDEN LIMITED
Company Number:04065453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 September 2000
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Munster Road, Poole, BH14 9PS

Director11 September 2000Active
19, Munster Road, Poole, England, BH14 9PS

Director17 December 2015Active
2 Cathedral Road, Cardiff, CF11 9LJ

Secretary05 September 2000Active
19, Munster Road, Poole, England, BH14 9PS

Secretary23 June 2016Active
19 Munster Road, Parkstone, Poole, BH14 9PS

Secretary11 September 2000Active
2 Cathedral Road, Cardiff, CF11 9LJ

Director05 September 2000Active

People with Significant Control

Mr Richard Manners
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:19, Munster Road, Poole, England, BH14 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Richard Manners
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:49, Steepdene, Poole, England, BH14 8TD
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 (6 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
2024-01-11Insolvency

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

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2022-12-06Insolvency

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

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2021-12-06Insolvency

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

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2021-05-06Address

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

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2020-12-18Insolvency

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

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2020-11-30Address

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

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2019-12-19Insolvency

Liquidation disclaimer notice.

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2019-11-28Insolvency

Liquidation voluntary statement of affairs.

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2019-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-28Resolution

Resolution.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-16Capital

Capital allotment shares.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-10-14Officers

Termination secretary company with name termination date.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-28Officers

Change person secretary company with change date.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-06-23Officers

Appoint person secretary company with name date.

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2016-03-18Officers

Termination secretary company with name termination date.

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