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STONEHOUSE HOLDINGS LIMITED

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

This company is commonly known as Stonehouse Holdings Limited. The company was founded 32 years ago and was given the registration number 02684798. The firm's registered office is in EAST PRESTON. You can find them at 51 Angmering Lane, , East Preston, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STONEHOUSE HOLDINGS LIMITED
Company Number:02684798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1992
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Angmering Lane, East Preston, West Sussex, BN16 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

Secretary27 February 1992Active
Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

Director27 February 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary06 February 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director06 February 1992Active

People with Significant Control

Mrs June Rosina Keyse
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:51 Angmering Lane, East Preston, England, BN16 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Trevor John Keyse
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:51 Angmering Lane, East Preston, United Kingdom, BN16 2TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-08Address

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

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2021-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-05Resolution

Resolution.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-01-31Confirmation statement

Confirmation statement with updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type unaudited abridged.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type small.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type small.

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