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STONELODE LIMITED

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

This company is commonly known as Stonelode Limited. The company was founded 6 years ago and was given the registration number 10826295. The firm's registered office is in BRADFORD. You can find them at Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STONELODE LIMITED
Company Number:10826295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom, BD1 1UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, York Place, Leeds, England, LS1 2DS

Director22 August 2018Active
9, York Place, Leeds, England, LS1 2DS

Director22 August 2018Active
Lloyds Bank Chambers, Hustlergate, Bradford, United Kingdom, BD1 1UQ

Director09 August 2017Active
Lloyds Bank Chambers, Hustlergate, Bradford, United Kingdom, BD1 1UQ

Director20 June 2017Active

People with Significant Control

Mr Alexander Martin Penny
Notified on:21 November 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Lloyds Bank Chambers, Hustlergate, Bradford, United Kingdom, BD1 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Richard Penny
Notified on:21 November 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Lloyds Bank Chambers, Hustlergate, Bradford, United Kingdom, BD1 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Penny
Notified on:31 May 2019
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Lloyds Bank Chambers, Hustlergate, Bradford, United Kingdom, BD1 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Richard Penny
Notified on:20 June 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Lloyds Bank Chambers, Hustlergate, Bradford, United Kingdom, BD1 1UQ
Nature of control:
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-09-14Capital

Capital statement capital company with date currency figure.

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2021-09-07Capital

Legacy.

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2021-09-07Insolvency

Legacy.

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2021-09-07Resolution

Resolution.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-15Officers

Termination director company with name termination date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-07-22Persons with significant control

Notification of a person with significant control.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-08-29Officers

Appoint person director company with name date.

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2018-08-29Officers

Appoint person director company with name date.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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