STONE MARINE PROPULSION LIMITED

Overview

Company Name	STONE MARINE PROPULSION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00147133
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1917

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONE MARINE PROPULSION LIMITED?

Building of ships and floating structures (30110) / Manufacturing

Where is STONE MARINE PROPULSION LIMITED located?

Registered Office Address	Langham Industries Limited Binghams Melcombe DT2 7PZ Dorchester Dorset
Undeliverable Registered Office Address	No

What were the previous names of STONE MARINE PROPULSION LIMITED?

Previous Company Names
Company Name	From	Until
STONE MANGANESE MARINE LIMITED	Dec 15, 1989	Dec 15, 1989
STONE MANGANESE MARINE (HOLDINGS) LIMITED	Feb 11, 1982	Feb 11, 1982
STONE MANGANESE MARINE LIMITED	Dec 31, 1981	Dec 31, 1981
LONGCLOSE ENGINEERING COMPANY LIMITED	Apr 13, 1917	Apr 13, 1917
LONGLOSE ENGINEERING COMPANY	Apr 13, 1917	Apr 13, 1917

What are the latest accounts for STONE MARINE PROPULSION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STONE MARINE PROPULSION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for STONE MARINE PROPULSION LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Appointment of Mr Jonathan Shaw as a director on Jan 26, 2023	2 pages	AP01

Jan 26, 2023	Termination of appointment of Adrian Edward Miles as a director on Jan 26, 2023	1 pages	TM01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Mar 20, 2021	Satisfaction of charge 001471330004 in full	4 pages	MR04

Sep 29, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Sep 11, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Aug 01, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Registration of charge 001471330004, created on Nov 29, 2018	18 pages	MR01

Sep 28, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Director's details changed for Mr Alan Douglas Deves on Apr 19, 2018	2 pages	CH01

Apr 19, 2018	Director's details changed for Mr Adrian Edward Miles on Apr 19, 2018	2 pages	CH01

Apr 19, 2018	Secretary's details changed for Mr Alan Douglas Deves on Apr 19, 2018	1 pages	CH03

Apr 19, 2018	Appointment of Mr Alan Douglas Deves as a director on Apr 19, 2018	2 pages	AP01

View All Filings

Who are the officers of STONE MARINE PROPULSION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVES, Alan Douglas Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset	Jul 30, 2004		Secretary	Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset		British		99393890001
DEVES, Alan Douglas Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset	Apr 19, 2018		Director	Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset	England	British	1962-10	204180910001
LANGHAM, John Christopher Steeple BH20 5PA Wareham Steeple Manor Dorset United Kingdom	Jul 01, 1993		Director	Steeple BH20 5PA Wareham Steeple Manor Dorset United Kingdom	England	British	1951-12	15248800004
SHAW, Jonathan Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset	Jan 26, 2023		Director	Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset	United Kingdom	British	1966-7	304731320001
COWLEY, William Terence Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset	Jan 01, 1996	Jul 30, 2004	Secretary	Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset		British		15426860001
PEARSE, Lorna Valerie 11 Morden Avenue BH22 8HS Ferndown Dorset		Dec 31, 1995	Secretary	11 Morden Avenue BH22 8HS Ferndown Dorset		British		15187060001
BODGER, Lyndon, Eur Ing 38 Mill Hill Road Irby CH61 4UF Wirral Merseyside	Jan 01, 2006	Dec 31, 2011	Director	38 Mill Hill Road Irby CH61 4UF Wirral Merseyside	Wales	British	1950-1	112744750001
COWLEY, William Terence Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset		Jul 30, 2004	Director	Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset		British	1939-7	15426860001
LANGHAM, John Michael Bingham's Melcombe DT2 7PZ Dorchester Dorset		Apr 26, 2017	Director	Bingham's Melcombe DT2 7PZ Dorchester Dorset	England	British	1924-1	604670001
MILES, Adrian Edward Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset	Feb 17, 2011	Jan 26, 2023	Director	Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset	England	British	1961-8	58119300002
PATIENCE, Graham, Dr 4 Delamores Acre Willaston CH64 1UA South Wirral Merseyside		Nov 20, 2009	Director	4 Delamores Acre Willaston CH64 1UA South Wirral Merseyside		British	1944-11	15426870002
PRESTON, Bryan Nicholas Park Farm Beverston GL8 8TT Tetbury Gloucestershire		Jul 31, 1999	Director	Park Farm Beverston GL8 8TT Tetbury Gloucestershire		British	1933-2	15426880001
TEASDALE, William James 11 Howards Road Thingwall L61 7UX Wirral Merseyside		Dec 31, 1993	Director	11 Howards Road Thingwall L61 7UX Wirral Merseyside		British	1930-9	15426890001
WILSON (SNR), James Ramsay 8 Warren Court TN13 3SR Sevenoaks Kent		Feb 25, 2004	Director	8 Warren Court TN13 3SR Sevenoaks Kent	United Kingdom	British	1931-3	35576930001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STONE MARINE PROPULSION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0