This company is commonly known as Stonewood Holdings Limited. The company was founded 48 years ago and was given the registration number 01227126. The firm's registered office is in KENILWORTH. You can find them at 20 Regency Drive, , Kenilworth, Warwickshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | STONEWOOD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01227126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1975 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Regency Drive, Kenilworth, Warwickshire, CV8 1JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Regency Drive, Kenilworth, England, CV8 1JE | Secretary | - | Active |
| 20, Regency Drive, Kenilworth, England, CV8 1JE | Director | 01 July 2007 | Active |
| 20, Regency Drive, Kenilworth, England, CV8 1JE | Director | 11 May 2006 | Active |
| 20, Regency Drive, Kenilworth, CV8 1JE | Director | 24 November 2014 | Active |
| 20, Regency Drive, Kenilworth, England, CV8 1JE | Director | - | Active |
| Hart Street, Henley On Thames, RG9 | Director | - | Active |
| Treganda, Hoggrills End Road, Nether Whitacre, Coleshill, Birmingham, B46 2DD | Director | - | Active |
| Laserarch Properties Limited | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Regency Drive, Kenilworth, England, CV8 1JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-24 | Officers | Change person director company with change date. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Officers | Change person director company with change date. | Download |
| 2015-10-01 | Officers | Change person director company with change date. | Download |
| 2015-10-01 | Officers | Change person secretary company with change date. | Download |
| 2015-10-01 | Address | Change sail address company with old address new address. | Download |
| 2015-10-01 | Officers | Change person director company with change date. | Download |
| 2015-10-01 | Officers | Change person director company with change date. | Download |
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