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STONEBEE TRAVEL LIMITED

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

This company is commonly known as Stonebee Travel Limited. The company was founded 23 years ago and was given the registration number 04097237. The firm's registered office is in MORPETH. You can find them at Woodstock, Felton, Morpeth, Northumberland. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STONEBEE TRAVEL LIMITED
Company Number:04097237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Woodstock, Felton, Morpeth, Northumberland, England, NE65 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodstock, Felton, Morpeth, England, NE65 9HP

Director07 November 2000Active
19, Shelley Road, Cheltenham, Uk, GL51 7DN

Secretary22 February 2005Active
The Barnhouse, Calcot, Cheltenham, GL54 3JZ

Secretary01 January 2003Active
Stoneridge House, Fields Road Chedworth, Cirencester, GL54 4NQ

Secretary07 November 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary26 October 2000Active
The Grange Micklow Hill Farm, Aldbrough St. John, Richmond, DL11 7TS

Director07 November 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director26 October 2000Active

People with Significant Control

Mr Paul Lavelle
Notified on:01 October 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Woodstock, Felton, Morpeth, England, NE65 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-09-03Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-09-20Accounts

Accounts with accounts type micro entity.

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2020-01-28Address

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

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2019-10-26Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-08-14Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Address

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

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2015-09-27Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-02-26Gazette

Gazette filings brought up to date.

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2014-02-25Gazette

Gazette notice compulsary.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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