STONE MARINE LIMITED

Overview

Company Name	STONE MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00405295
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1946

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 LIMITED?

Building of ships and floating structures (30110) / Manufacturing

Where is STONE MARINE LIMITED located?

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

What were the previous names of STONE MARINE LIMITED?

Previous Company Names
Company Name	From	Until
WINTERS BOATYARD LIMITED	Mar 01, 1946	Mar 01, 1946

What are the latest accounts for STONE MARINE 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for STONE MARINE LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

May 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Nov 08, 2021	Termination of appointment of Irene Elizabeth Langham as a director on Nov 07, 2021	1 pages	TM01

Aug 12, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Aug 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Sep 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Director's details changed for Mrs Irene Elizabeth Langham on Apr 19, 2018	2 pages	CH01

Apr 19, 2018	Director's details changed for Mrs Irene Elizabeth Langham on Apr 19, 2018	2 pages	CH01

Apr 19, 2018	Director's details changed for Mr Alan Douglas Deves 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

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 30, 2017 with updates	5 pages	CS01

Apr 27, 2017	Termination of appointment of John Michael Langham as a director on Apr 26, 2017	1 pages	TM01

View All Filings

Who are the officers of STONE MARINE 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 Dorset	Jul 30, 2004		Secretary	Binghams Melcombe DT2 7PZ Dorchester Dorset		British		99393890001
DEVES, Alan Douglas Binghams Melcombe DT2 7PZ Dorchester Dorset	Apr 19, 2018		Director	Binghams Melcombe DT2 7PZ Dorchester Dorset	England	British	1962-10	204180910001
LANGHAM, John Christopher Binghams Melcombe DT2 7PZ Dorchester Dorset			Director	Binghams Melcombe DT2 7PZ Dorchester Dorset	England	British	1951-12	15248800004
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
LANGHAM, Irene Elizabeth Binghams Melcombe DT2 7PZ Dorchester Dorset		Nov 07, 2021	Director	Binghams Melcombe DT2 7PZ Dorchester Dorset	England	British	1922-5	15554550010
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
WINSLOW, Christopher Jeremy Harleston Cottage Harleston TQ7 2BH Kingsbridge Devon		Jul 31, 2003	Director	Harleston Cottage Harleston TQ7 2BH Kingsbridge Devon		British	1944-10	17276790001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 30, 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.
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