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STONESET MANAGEMENT LIMITED

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

This company is commonly known as Stoneset Management Limited. The company was founded 21 years ago and was given the registration number 04617264. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:STONESET MANAGEMENT LIMITED
Company Number:04617264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

Director24 February 2021Active
Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

Director22 January 2003Active
4, Wacher Close, Canterbury, CT2 7JY

Secretary22 January 2003Active
120 East Road, London, N1 6AA

Nominee Secretary13 December 2002Active
120 East Road, London, N1 6AA

Nominee Director13 December 2002Active
143, Westwood Drive, Canterbury, United Kingdom, CT2 7WY

Director22 January 2003Active

People with Significant Control

Mr Gary Sedgwick
Notified on:13 December 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:143, Westwood Drive, Canterbury, United Kingdom, CT2 7WY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Christopher Mills
Notified on:13 December 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Camburgh House, Canterbury, CT1 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-09Officers

Change person director company with change date.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-03-22Officers

Appoint person director company with name date.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-08-28Officers

Termination secretary company with name termination date.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-30Officers

Termination director company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Change person director company with change date.

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