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STONEHENGE ALES LIMITED

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

This company is commonly known as Stonehenge Ales Limited. The company was founded 25 years ago and was given the registration number 03608517. The firm's registered office is in SALISBURY. You can find them at The Old Mill, Netheravon, Salisbury, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:STONEHENGE ALES LIMITED
Company Number:03608517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:The Old Mill, Netheravon, Salisbury, SP4 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill, Netheravon, Salisbury, SP4 9QB

Director09 March 2022Active
The Old Mill, Netheravon, Salisbury, SP4 9QB

Director09 March 2022Active
Riverside House, Netheravon, Salisbury, SP4 9QB

Secretary03 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 August 1998Active
Riverside House, Mill Road, Netheravon, Salisbury, SP4 9QB

Director03 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 August 1998Active

People with Significant Control

Mr James David Robinson
Notified on:09 March 2022
Status:Active
Date of birth:February 1990
Nationality:English
Address:The Old Mill, Salisbury, SP4 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Danielle Robinson
Notified on:09 March 2022
Status:Active
Date of birth:May 1990
Nationality:English
Address:The Old Mill, Salisbury, SP4 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stig Anker Andersen
Notified on:19 August 2016
Status:Active
Date of birth:October 1958
Nationality:Danish
Address:The Old Mill, Salisbury, SP4 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Company Secretary Anna Marie Andersen
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:Danish
Address:The Old Mill, Salisbury, SP4 9QB
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Officers

Change person director company with change date.

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2022-03-10Officers

Termination director company with name termination date.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Officers

Appoint person director company with name date.

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2022-03-10Officers

Appoint person director company with name date.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-03-10Officers

Termination secretary company with name termination date.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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