This company is commonly known as Stonybrook Limited. The company was founded 27 years ago and was given the registration number 03235004. The firm's registered office is in WORTHING. You can find them at Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | STONYBROOK LIMITED |
|---|---|---|
| Company Number | : | 03235004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ | Corporate Secretary | 05 July 2013 | Active |
| Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ | Director | 22 November 2016 | Active |
| 14 Ferring Lane, Ferring, BN12 6QU | Secretary | 12 December 1996 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 07 August 1996 | Active |
| The Avenue, Sark, Guernsey, GY9 0SB | Nominee Director | 12 December 1996 | Active |
| The Stables La Fregondee, Sark, Channel Islands, | Director | 10 May 1998 | Active |
| Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ | Director | 13 January 2003 | Active |
| Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ | Director | 20 December 2013 | Active |
| 110 Shandon Road, Worthing, BN14 9EA | Director | 11 February 2002 | Active |
| 122 Upper Brighton Road, Worthing, BN14 9JB | Director | 04 June 1998 | Active |
| Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ | Director | 19 February 2014 | Active |
| Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ | Director | 23 October 2014 | Active |
| P.O. Box 556, Main Street, Charlestown, West Indies, | Corporate Director | 20 October 1998 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 07 August 1996 | Active |
| Esther Marine Daphne Marianne Laisné | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | French |
| Address | : | Martlet House, E1 Yeoman Gate, Worthing, BN13 3QZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-30 | Officers | Termination director company with name termination date. | Download |
| 2016-11-30 | Officers | Appoint person director company with name date. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Accounts | Change account reference date company previous shortened. | Download |
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