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 4 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 |
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| Company Number | : | 13032477 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 2020 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 86-90 Paul Street, London, England, United Kingdom, EC2A 4NE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Darren Maurice Williams |
| Notified on | : | 13 May 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Clare Gordan |
| Notified on | : | 01 March 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET |
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| Nature of control | : | - Significant influence or control
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| Ms Lynda Williams |
| Notified on | : | 01 March 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET |
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| Nature of control | : | - Significant influence or control
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| Mr Darren Williams |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET |
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| Nature of control | : | - Significant influence or control
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| Mr Wayne Gordon |
| Notified on | : | 19 November 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)