STONEHOUSE THREE ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stonehouse Three One Ltd. The company was founded 3 years ago and was given the registration number 13032477. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, England. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | STONEHOUSE THREE ONE LTD |
|---|
| Company Number | : | 13032477 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 November 2020 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 86-90 Paul Street, London, England, United Kingdom, EC2A 4NE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET | Director | 01 January 2023 | Active |
| Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET | Director | 01 March 2023 | Active |
| 31, Stonehouse Road, Bromsgrove, B60 2JY | Director | 19 November 2020 | Active |
| 31, Stonehouse Road, Bromsgrove, B60 2JY | Director | 01 January 2023 | Active |
People with Significant Control
| Mr Wayne Gordon |
| Notified on | : | 13 May 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Darren Maurice Williams |
| Notified on | : | 13 May 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms Clare Gordan |
| Notified on | : | 01 March 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Ms Lynda Williams |
| Notified on | : | 01 March 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Darren Williams |
| Notified on | : | 01 January 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Wayne Gordon |
| Notified on | : | 19 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET |
|---|
| 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)