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STONESFIELD CAPITAL LIMITED

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

This company is commonly known as Stonesfield Capital Limited. The company was founded 22 years ago and was given the registration number 04258209. The firm's registered office is in LONDON. You can find them at 42 Upper Berkeley Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:STONESFIELD CAPITAL LIMITED
Company Number:04258209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:42 Upper Berkeley Street, London, England, W1H 5QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Upper Berkeley Street, London, England, W1H 5QL

Director24 July 2001Active
29 Gloucester Place, London, W1U 8HX

Secretary24 July 2001Active
4 Charlbury Road, Oxford, OX2 6UT

Director24 July 2001Active
Ashton House, Steeple Ashton, Trowbridge, BA14 6EL

Director24 July 2001Active
The Hermitage Lakeside, Thorpness, Leiston, IP16 4NJ

Director24 July 2001Active
Compton House, Kinver, Stourbridge, DY7 5LY

Director24 July 2001Active
9 Chadlington Road, Oxford, OX2 6SY

Director24 July 2001Active

People with Significant Control

Mr James Richard Bowring Stoddart
Notified on:25 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:42, Upper Berkeley Street, London, England, W1H 5QL
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type micro entity.

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2018-08-05Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-05-10Address

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

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2016-08-19Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-08-28Accounts

Accounts with accounts type micro entity.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-27Address

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

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2015-03-25Address

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

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2015-03-11Address

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

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2014-10-09Accounts

Accounts amended with accounts type micro entity.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type micro entity.

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