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STONESERV MANAGEMENT LTD

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

This company is commonly known as Stoneserv Management Ltd. The company was founded 11 years ago and was given the registration number 08429709. The firm's registered office is in WARE. You can find them at 4 Farm Close, Farm Close, Ware, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:STONESERV MANAGEMENT LTD
Company Number:08429709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:4 Farm Close, Farm Close, Ware, England, SG12 7SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Farm Close, Farm Close, Ware, England, SG12 7SQ

Director06 April 2017Active
80, Strafford Gate, Potters Bar, England, EN6 1PG

Director05 March 2013Active
4 Farm Close, Farm Close, Ware, England, SG12 7SQ

Director05 March 2013Active
1, Henderson Place, Epping Green, Little Berkhampsted, England, SG13 8GA

Director05 March 2013Active

People with Significant Control

Mrs Tara Jade Leonard
Notified on:01 April 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:4 Farm Close, Farm Close, Ware, England, SG12 7SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Billy James Leonard
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:4 Farm Close, Farm Close, Ware, England, SG12 7SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-13Officers

Change person director company with change date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-18Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-12-22Officers

Appoint person director company with name date.

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2017-12-22Officers

Termination director company with name termination date.

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2017-12-22Officers

Termination director company with name termination date.

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2017-12-21Address

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

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Change person director company with change date.

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