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STONEBOND ESTATES LTD

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

This company is commonly known as Stonebond Estates Ltd. The company was founded 19 years ago and was given the registration number 05279235. The firm's registered office is in BASILDON. You can find them at 2 Lords Court, Cricketers Way, Basildon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STONEBOND ESTATES LTD
Company Number:05279235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Lords Court, Cricketers Way, Basildon, Essex, England, SS13 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 315, Sterling House Langston Road, Loughton, IG10 3TE

Director30 March 2006Active
Suite 315, Sterling House, Langston Road, Loughton, IG10 3TE

Secretary30 March 2006Active
15 Junction Place, Haslemere, GU27 1LE

Corporate Secretary05 November 2004Active
15 Junction Place, Haslemere, GU27 1LE

Corporate Director05 November 2004Active

People with Significant Control

Mr Marc James Yallop
Notified on:01 January 2023
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:2, Lords Court, Basildon, England, SS13 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Adam Yallop
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:2, Lords Court, Basildon, England, SS13 1SS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-02-08Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type unaudited abridged.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type unaudited abridged.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type unaudited abridged.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-10Address

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

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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