STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED
Overview
| Company Name | STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02409015 |
| 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 STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED located?
| Registered Office Address | 46 Whitchurch Road CF14 3LX Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONE HAMLET (RESIDENTS) MANAGEMENT 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 STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Gregory as a secretary on Jan 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 46 Whitchurch Road Cardiff CF14 3LX on Nov 30, 2023 | 1 pages | AD01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Rees Lewis as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Termination of appointment of Jo-Ann Baker as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Who are the officers of STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Neil | Secretary | CF14 3LX Cardiff 46 Whitchurch Road United Kingdom | 318114170001 | |||||||||||
| EVANS, Denis | Director | CF14 3LX Cardiff 46 Whitchurch Road United Kingdom | Wales | British | 103875270001 | |||||||||
| LEWIS, David Rees | Director | CF14 3LX Cardiff 46 Whitchurch Road United Kingdom | United Kingdom | Welsh | 302419480001 | |||||||||
| BRYAN, Roger Charles | Secretary | 14 Travers Walk Stoke Gifford BS34 8XW Bristol | British | 40555020001 | ||||||||||
| CAPLE, Barry Martin | Secretary | 3 Hillside Close Frampton Cotterell BS17 2RG Bristol Avon | British | 4727330001 | ||||||||||
| CRANDON, Geoffrey Marcin Roderick | Secretary | 5 Abbey Close RG40 1WB Wokingham Berkshire | British | 27456720001 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| PRICE, Alan Martin Andrew | Secretary | 30 Offington Gardens BN14 9AU Worthing West Sussex | British | 5634100001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 133881250001 | |||||||||||
| LOVELL NOMINEES LIMITED | Secretary | Lovell House 616 Chiswick High Road W4 5RX London | 41291250002 | |||||||||||
| BAKER, Jo-Ann | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 249031520001 | |||||||||
| CARDIS, Kim Bennett | Director | 4 Loughborough Close Grange Park SN5 6BW Swindon Wiltshire | British | 17770340001 | ||||||||||
| DAVIES, Ceri Suzanne | Director | Preswylfa Court Merthyr Mawr Road CF31 3NX Bridgend Flat 46 Mid Glamorgan United Kingdom | United Kingdom | British | 178820990001 | |||||||||
| DORE, Richard Kem | Director | 33 Bishops Field Aston Clinton HP22 5BB Aylesbury Buckinghamshire | British | 9317470002 | ||||||||||
| DUNNINGHAM, Paul | Director | Bird In Hand Green End Braughing SG11 2PG Ware Hertfordshire | British | 34932760001 | ||||||||||
| GREAVES, James Ernest | Director | Brook House 3 Maes Y Felin Llandow CF7 7PD Cowbridge South Glamorgan | British | 4918890001 | ||||||||||
| HALL, Jo-Ann | Director | Preswylfa Court Merthyr Mawr Road CF31 3NX Bridgend 44 Mid Glamorgan United Kingdom | United Kingdom | British | 149773510001 | |||||||||
| LLEWELLYN DAVIES, Penelope Jayne | Director | 46 Preswylfa Court CF31 3NX Bridgend Mid Glamorgan | British | 78807320001 | ||||||||||
| MURNAN, Michael Kevin | Director | Preswylfa Court Merthyr Mawr Road CF31 3NX Bridgend 9 Mid Glamorgan United Kingdom | United Kingdom | British | 178821720001 | |||||||||
| PACEY, Adam John | Director | 44 Preswylfa Court CF31 3NX Bridgend Mid Glamorgan | British | 78807190001 | ||||||||||
| SARRAFF, Richard Gameel | Director | 4 Heatherway SN11 0QR Calne Wiltshire | British | 69525850001 | ||||||||||
| SMITH, Harry | Director | 42 The Crescent Mortimer RG7 3RU Reading Berkshire | British | 33023120001 | ||||||||||
| STEPHENSON, Daniel Francis | Director | 38 Englewood Road SW12 9WZ London | United Kingdom | Irish | 71140790002 | |||||||||
| THOMAS, Robert David | Director | 42 Preswylfa Court CF31 3NX Bridgend Mid Glamorgan | British | 78807100001 | ||||||||||
| WILLIAMS, John Keith | Director | 24 Coniston Rise Cwmbach CF44 0HN Aberdare Mid Glamorgan | British | 68605030001 | ||||||||||
| LOVELL NOMINEES LIMITED | Director | Lovell House 616 Chiswick High Road W4 5RX London | 41291250002 |
What are the latest statements on persons with significant control for STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | 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