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Stonehenge Services Limited, SO51 8BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STONEHENGE SERVICES LIMITED

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

This company is commonly known as Stonehenge Services Limited. The company was founded 33 years ago and was given the registration number 02616064. The firm's registered office is in HAMPSHIRE. You can find them at 71 The Hundred, Romsey, Hampshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STONEHENGE SERVICES LIMITED
Company Number:02616064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1991
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:71 The Hundred, Romsey, Hampshire, SO51 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director31 May 1991Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director02 February 2024Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Secretary31 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 1991Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director31 May 1991Active
1 Ridgmount, Durrington, Salisbury, SP4 8AH

Director01 June 2006Active
40 Manor Farm Road, Milford, Salisbury, SP1 2RR

Director10 March 1998Active

People with Significant Control

Bentleigh Holdings Limited
Notified on:10 September 2021
Status:Active
Country of residence:England
Address:71, The Hundred, Romsey, England, SO51 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bentleigh Properties Limited
Notified on:20 July 2021
Status:Active
Country of residence:England
Address:71, The Hundred, Romsey, England, SO51 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Richard Clarke
Notified on:02 May 2019
Status:Active
Date of birth:March 1959
Nationality:British
Address:71 The Hundred, Hampshire, SO51 8BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Arthur Vivian Clarke
Notified on:31 May 2017
Status:Active
Date of birth:February 1935
Nationality:British
Address:71 The Hundred, Hampshire, SO51 8BZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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