UKBizDB.co.uk

STONE PLACE MANAGEMENT LTD

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

This company is commonly known as Stone Place Management Ltd. The company was founded 19 years ago and was given the registration number 05277315. The firm's registered office is in ALTON. You can find them at The Stables, 23b Lenten Street, Alton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STONE PLACE MANAGEMENT LTD
Company Number:05277315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 King Edward's Gardens, London, England, W3 9RQ

Secretary03 January 2007Active
The Stables, 23b Lenten Street, Alton, England, GU34 1HG

Director03 November 2004Active
60 King Edward's Gardens, London, England, W3 9RQ

Director19 July 2011Active
60 King Edward's Gardens, London, England, W3 9RQ

Director22 October 2021Active
The Barn, West Street, Marlow, SL7 2BS

Secretary03 November 2004Active
17 Salisbury Road, Flitwick, Bedford, MK45 1UD

Secretary03 November 2004Active
44 Court Road, Cranfield, Bedford, MK43 0DX

Director03 November 2004Active
Commonview, Forest Lane, Effingham Junction, Leatherhead, England, KT24 5HN

Director12 June 2006Active
The Barn, West Street, Marlow, SL7 2BS

Director03 November 2004Active

People with Significant Control

Mr Christian Goldsbrough
Notified on:01 September 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:The Stables, 23b Lenten Street, Alton, England, GU34 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jayshree Moorley
Notified on:01 September 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:60 King Edward's Gardens, London, England, W3 9RQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Change account reference date company current extended.

Download
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Persons with significant control

Change to a person with significant control.

Download
2023-08-18Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

Download
2022-11-22Officers

Change person director company with change date.

Download
2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-11-22Officers

Change person director company with change date.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-16Persons with significant control

Change to a person with significant control.

Download
2019-08-16Officers

Change person director company with change date.

Download
2019-08-16Officers

Change person secretary company with change date.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-03Persons with significant control

Notification of a person with significant control.

Download
2017-11-03Persons with significant control

Notification of a person with significant control.

Download
2017-04-24Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.