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STONE MANAGEMENT GROUP LIMITED

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

This company is commonly known as Stone Management Group Limited. The company was founded 16 years ago and was given the registration number 06479112. The firm's registered office is in LIVERPOOL. You can find them at Suite 31 The Colonnades, Albert Dock, Liverpool, Merseyside. This company's SIC code is 80100 - Private security activities.

Company Information

Name:STONE MANAGEMENT GROUP LIMITED
Company Number:06479112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Suite 31 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 31, The Colonnades, Albert Dock, Liverpool, L3 4AA

Director14 October 2016Active
Suite 25, Britannia Pavilion, Albert Dock, Liverpool, L3 4AD

Secretary02 May 2009Active
9 Rufford Close, Aintree, Liverpool, L10 1NE

Secretary21 January 2008Active
Suite 31, The Colonnades, Albert Dock, Liverpool, L3 4AA

Director14 October 2016Active
Suite 31, The Colonnades, Albert Dock, Liverpool, L3 4AA

Director19 August 2015Active
Suite 25, Britannia Pavilion, Albert Dock, Liverpool, L3 4AD

Director21 January 2008Active
Suite 25, Britannia Pavilion, Albert Dock, Liverpool, L3 4AD

Director21 January 2008Active
Suite 31, The Colonnades, Albert Dock, Liverpool, United Kingdom, L3 4AA

Director08 January 2014Active

People with Significant Control

Mr Anthony Mccaffery
Notified on:25 February 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Suite 31, The Colonnades, Liverpool, United Kingdom, L3 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Alan Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Suite 31, The Colonnades, Liverpool, L3 4AA
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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