STONPON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STONPON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01503783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONPON MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STONPON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 110/112 Lancaster Road EN4 8AL Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONPON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STONPON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for STONPON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Lancaster Secretarial Services Ltd as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Auckland Estates as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Auckland Estates Limited Darkes Lane Potters Bar EN6 2HW England to 110/112 Lancaster Road Barnet EN4 8AL on Mar 27, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Noreen Darragh as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Auckland Estates as a secretary on Oct 10, 2024 | 2 pages | AP03 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Noreen Darragh as a secretary on Jan 26, 2024 | 2 pages | AP03 | ||
Registered office address changed from C/O Tn Properties St Vincents Way Potters Bar EN6 2RW England to C/O Auckland Estates Limited Darkes Lane Potters Bar EN6 2HW on Jan 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Registered office address changed from C/O Auckland Estates 36 the Broadway Potters Bar EN6 2HW England to C/O Tn Properties St Vincents Way Potters Bar EN6 2RW on Oct 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 17, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from Newland Construction Ltd St. Vincents Way Potters Bar EN6 2RW England to C/O Auckland Estates 36 the Broadway Potters Bar EN6 2HW on Oct 06, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Who are the officers of STONPON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER SECRETARIAL SERVICES LTD | Secretary | Lancaster Road EN4 8AL Barnet 110/112 England |
| 227389020001 | ||||||||||
| SCUTT, Jill Maureen | Director | Flat 5 Parkview Stonehorse Road EN3 4DA Ponders End Enfield | England | British | 30932510001 | |||||||||
| SUTTON, Christopher Bernard | Director | 3 Parkview Stonehorse Road Ponders End EN3 4DA Enfield Middlesex | England | British | 55789430001 | |||||||||
| DARRAGH, Noreen | Secretary | Darkes Lane EN6 2HW Potters Bar Auckland Estates Limited England | 318609960001 | |||||||||||
| ESTATES, Auckland | Secretary | Darkes Lane EN6 2HW Potters Bar 36 The Broadway England | 328122410001 | |||||||||||
| MAYNARD, Louise Mary | Secretary | Flat 1 Park View Stonehorse Road Ponders End EN3 4DA Enfield Middlesex | British | 33955290001 | ||||||||||
| NEWLAND, Keith Gerald | Secretary | Essendon House Essendon AL9 6AR Hatfield Hertfordshire | British | 17975760001 | ||||||||||
| NEWLAND, Trevor Mortimer | Secretary | Theobalds Manor Old Park Ride EN7 5HX Waltham Cross Hertfordshire | British | 17975770001 | ||||||||||
| SIMMONS, Philip Geoffrey | Secretary | 175 High Street EN5 5SU Barnet Sadlers England | 237717920001 | |||||||||||
| SUTTON, Christopher Bernard | Secretary | 3 Parkview Stonehorse Road Ponders End EN3 4DA Enfield Middlesex | British | 55789430001 | ||||||||||
| CORNISH-EVANS, Linda Sharon | Director | Flat 12 Parkview Stonehorse Road Ponders End EN3 4DA Enfield Middlesex | British | 30932500001 | ||||||||||
| DELL, Daniel Robert William | Director | 9 Stonehorse Road EN3 4DA Enfield Middlesex | British | 63163800001 | ||||||||||
| MAYNARD, Louise Mary | Director | Flat 1 Park View Stonehorse Road Ponders End EN3 4DA Enfield Middlesex | British | 33955290001 | ||||||||||
| NEWLAND, Trevor Mortimer | Director | Theobalds Manor Old Park Ride EN7 5HX Waltham Cross Hertfordshire | England | British | 17975770001 |
What are the latest statements on persons with significant control for STONPON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 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 |
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