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STONEHOUSE ASSETS LIMITED

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

This company is commonly known as Stonehouse Assets Limited. The company was founded 15 years ago and was given the registration number 06781654. The firm's registered office is in PRESTON. You can find them at The Stone House 72 Whittingham Lane, Broughton, Preston, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STONEHOUSE ASSETS LIMITED
Company Number:06781654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Stone House 72 Whittingham Lane, Broughton, Preston, Lancashire, England, PR3 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stone House, 72 Whittingham Lane, Broughton, Preston, England, PR3 5DB

Secretary01 September 2009Active
The Stone House, 72 Whittingham Lane, Broughton, Preston, England, PR3 5DB

Director31 December 2008Active
Kylnclough, Chorley Road, Withnell, Chorley, England, PR6 8BG

Director31 December 2008Active
Home Farm Cottage, Grape Lane Croston, Leyland, PR26 9HB

Secretary31 December 2008Active
The Stone House, Whittingham Lane Broughton, Preston, PR3 5DB

Director31 December 2008Active

People with Significant Control

Mr Jonathan Desmond Gorick
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:The Stone House, 72 Whittingham Lane, Preston, England, PR3 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Jeremy Gorick
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:The Stone House, 72 Whittingham Lane, Preston, England, PR3 5DB
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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Officers

Change person secretary company with change date.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Address

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

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type dormant.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Officers

Termination director company with name termination date.

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