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STONPLAN LIMITED

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

This company is commonly known as Stonplan Limited. The company was founded 66 years ago and was given the registration number 00610499. The firm's registered office is in EPSOM. You can find them at Park Place House, 24 Church Street, Epsom, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STONPLAN LIMITED
Company Number:00610499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1958
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Park Place House, 24 Church Street, Epsom, Surrey, KT17 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Deans, Bridge Road, Bagshot, England, GU19 5AT

Secretary18 January 2012Active
Hyperion, Arrowsmith Road, Canford Magna, Wimborne, England, BH21 3BD

Director22 July 2005Active
152 Golf Links Road, Ferndown, BH22 8DA

Secretary01 July 2005Active
4 Grove Park Road, London, SE9 4QA

Secretary-Active
1 Copperfields, Fetcham, Leatherhead, KT22 9PA

Secretary27 March 1997Active
4 Grove Park Road, London, SE9 4QA

Director-Active
Gatcombe Chase Arrowsmith Road, Canford Magna, Wimborne, BH21 3BD

Director-Active
Gatcombe Chase Arrowsmith Road, Canford Magna, Wimborne, BH21 3BD

Director-Active

People with Significant Control

Mr James Perry Hallam
Notified on:04 January 2022
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:4 The Deans, Bridge Road, Bagshot, England, GU19 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Perry Hallam
Notified on:15 January 2021
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Park Place House, 24 Church Street, Epsom, England, KT17 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Lewis
Notified on:15 January 2021
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Park Place House, 24 Church Street, Epsom, England, KT17 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Albert Richard Perry
Notified on:28 June 2016
Status:Active
Date of birth:March 1924
Nationality:British
Address:Park Place House, 24 Church Street, Epsom, KT17 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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