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STONEHOUSE PROJECTS LIMITED

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

This company is commonly known as Stonehouse Projects Limited. The company was founded 20 years ago and was given the registration number 05070886. The firm's registered office is in APPERLEY BRIDGE. You can find them at Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:STONEHOUSE PROJECTS LIMITED
Company Number:05070886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, England, BD17 7RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egyptian House, 170 Piccadilly, London, England, W1J 9EJ

Director05 August 2020Active
Building A, Home Farm, The Avenue, Apperley Bridge, England, BD17 7RH

Director06 April 2005Active
149 The Avenue, Harrogate, HG1 4QG

Secretary16 March 2004Active
Building A, Home Farm, The Avenue, Apperley Bridge, England, BD17 7RH

Secretary24 May 2007Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary11 March 2004Active
149 The Avenue, Harrogate, HG1 4QG

Director16 March 2004Active
The House, Amen House North End, Bedale, DL8 1XA

Director16 March 2004Active
Cathedral View, 34 Cartington Road, Durham, DH1 5YR

Director16 March 2004Active
Gracemere House, Great Moor Road, Pattingham, WV6 7AU

Director10 January 2007Active
Building A, Home Farm, The Avenue, Apperley Bridge, England, BD17 7RH

Director24 May 2007Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director11 March 2004Active

People with Significant Control

Stonehouse Group Holdings Limited
Notified on:05 August 2020
Status:Active
Country of residence:England
Address:52, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Allen Waugh
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Building A, Home Farm, Apperley Bridge, England, BD17 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fleur Waugh
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Building A, Home Farm, Apperley Bridge, England, BD17 7RH
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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