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STONECRAFT RESTORATION LTD

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

This company is commonly known as Stonecraft Restoration Ltd. The company was founded 6 years ago and was given the registration number 11286093. The firm's registered office is in WIRRAL. You can find them at Twelve Quays House, Egerton Wharf, Wirral, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:STONECRAFT RESTORATION LTD
Company Number:11286093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Twelve Quays House, Egerton Wharf, Wirral, England, CH41 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a, Westmoreland Road, London, England, SW13 9RZ

Director03 April 2018Active
Flat 7, 17 Hardwicks Square, London, United Kingdom, SW18 4AG

Director03 April 2018Active

People with Significant Control

Mr Carl Andrew Burlo
Notified on:03 April 2018
Status:Active
Date of birth:September 1991
Nationality:Irish
Country of residence:United Kingdom
Address:7, 17 Hardwicks Square, London, United Kingdom, SW18 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bradley Nicholas Mann
Notified on:03 April 2018
Status:Active
Date of birth:February 1994
Nationality:German
Country of residence:England
Address:35a, Westmoreland Road, London, England, SW13 9RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-05-16Confirmation statement

Confirmation statement with updates.

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2024-01-27Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Change person director company with change date.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-02Address

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

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-11-06Address

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

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-02-04Address

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

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-09-06Resolution

Resolution.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-04-15Officers

Termination director company with name termination date.

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2018-11-02Officers

Change person director company with change date.

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2018-11-02Address

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

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2018-04-03Incorporation

Incorporation company.

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