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STONE MANAGEMENT AND CONSULTING LIMITED

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

This company is commonly known as Stone Management And Consulting Limited. The company was founded 17 years ago and was given the registration number 06026275. The firm's registered office is in MANCHESTER. You can find them at Ground Floor, 52 Princess Street, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STONE MANAGEMENT AND CONSULTING LIMITED
Company Number:06026275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ground Floor, 52 Princess Street, Manchester, M1 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109a Gravel Lane, Wilmslow, England, SK9 6LZ

Secretary08 August 2007Active
109a Gravel Lane, Wilmslow, England, SK9 6LZ

Director12 December 2006Active
4, Parkway, Shevington Moor Standish, Wigan, United Kingdom, WN6 0SJ

Director12 December 2006Active
46 Blackburn Road, Edgeworth, Bolton, BL7 0BB

Secretary12 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 December 2006Active
46 Blackburn Road, Edgeworth, Bolton, BL7 0BB

Director12 December 2006Active
28 Pennymoor Drive, Middlewich, CW10 9QQ

Director12 December 2006Active
2 Bromley Road, Sale, Manchester, M33 3QG

Director12 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 December 2006Active

People with Significant Control

Mr Ian Andrew Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:109a Gravel Lane, Wilmslow, England, SK9 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Robert Tonge
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:4 Parkway, Shevington Moor, Wigan, United Kingdom, WN6 0SJ
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 (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
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Officers

Change person secretary company with change date.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-26Officers

Change person director company with change date.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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