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STONEDALE CONSTRUCTION LIMITED

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

This company is commonly known as Stonedale Construction Limited. The company was founded 7 years ago and was given the registration number 10471085. The firm's registered office is in WETHERBY. You can find them at 2 Victoria Street, , Wetherby, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STONEDALE CONSTRUCTION LIMITED
Company Number:10471085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Victoria Street, Wetherby, England, LS22 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Scandinavia Court, Chain Bar Road, Cleckheaton, England, BD19 3QW

Director28 August 2020Active
Unit 1, Scandinavia Court, Chain Bar Road, Cleckheaton, England, BD19 3QW

Director09 November 2016Active

People with Significant Control

Stonedale Group Holdings Ltd
Notified on:15 January 2024
Status:Active
Country of residence:England
Address:Unit 1 Scandinavia Court, Chain Bar Road, Cleckheaton, England, BD19 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marcus Mahe
Notified on:28 August 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Unit 1, Scandinavia Court, Cleckheaton, England, BD19 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas West
Notified on:09 November 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Unit 1, Scandinavia Court, Cleckheaton, England, BD19 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-24Incorporation

Memorandum articles.

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2024-01-24Resolution

Resolution.

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2024-01-23Capital

Capital name of class of shares.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-03-07Address

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

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-06-18Resolution

Resolution.

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