STONEHAM CONSTRUCTION LIMITED

Overview

Company Name	STONEHAM CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02528618
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1990

Summary

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

What is the purpose of STONEHAM CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is STONEHAM CONSTRUCTION LIMITED located?

Registered Office Address	C/O Stoneham Construction Limited Station Road PO33 4DT Havenstreet Isle Of Wight United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STONEHAM CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
JOHN LELLIOTT SOUTHERN LIMITED	Oct 05, 1990	Oct 05, 1990
FRESHNAME NO. 126 LIMITED	Aug 07, 1990	Aug 07, 1990

What are the latest accounts for STONEHAM CONSTRUCTION LIMITED?

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

What is the status of the latest confirmation statement for STONEHAM CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for STONEHAM CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Director's details changed for Lisa Corbin on Sep 23, 2025	2 pages	CH01

Sep 23, 2025	Registered office address changed from 9 st Johns Place Newport Isle of Wight PO30 1LH to C/O Stoneham Construction Limited Station Road Havenstreet Isle of Wight PO33 4DT on Sep 23, 2025	1 pages	AD01

May 14, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Nov 22, 2023	Confirmation statement made on Sep 18, 2023 with updates	13 pages	CS01

Nov 22, 2023	Notification of David Alan Harris as a person with significant control on Sep 18, 2023	2 pages	PSC01

Nov 22, 2023	Withdrawal of a person with significant control statement on Nov 22, 2023	2 pages	PSC09

Aug 18, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Director's details changed for Mr Andrew John Corbin on Aug 09, 2022	2 pages	CH01

Aug 09, 2022	Director's details changed for Lisa Corbin on Aug 09, 2022	2 pages	CH01

Apr 05, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 04, 2021 with updates	13 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Mar 08, 2021	Termination of appointment of Angela Rosalind Harris as a director on Feb 26, 2021	1 pages	TM01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	13 pages	AA

Sep 15, 2020	Confirmation statement made on Aug 04, 2020 with updates	11 pages	CS01

Aug 20, 2019	Confirmation statement made on Aug 04, 2019 with updates	11 pages	CS01

Jun 24, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 04, 2018 with updates	11 pages	CS01

Jun 21, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 04, 2017 with updates	11 pages	CS01

View All Filings

Who are the officers of STONEHAM CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, David Station Road Havenstreet PO33 4DT Ryde C/O Stoneham Construction Limited Isle Of Wight United Kingdom	Jun 27, 2012		Secretary	Station Road Havenstreet PO33 4DT Ryde C/O Stoneham Construction Limited Isle Of Wight United Kingdom				170315050001
CORBIN, Andrew John Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	Jun 01, 2010		Director	Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	England	British	1965-11	138297740003
CORBIN, Lisa Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight United Kingdom	Jan 16, 2012		Director	Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight United Kingdom	England	British	1966-9	167377160002
HARRIS, David Alan Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	Jun 01, 2010		Director	Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	England	British	1957-3	109152480001
BROWNE, Robert Ernest Patrick Crofton 10 Ewhurst Avenue Sanderstead CR2 0DG South Croydon Surrey		Nov 06, 1992	Secretary	Crofton 10 Ewhurst Avenue Sanderstead CR2 0DG South Croydon Surrey		British		9060830001
MUNNS, Michael Roy Charles Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	Nov 06, 1992	Jun 27, 2012	Secretary	Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England		British		51485780003
BALL, Norman William 28 High Park Road PO33 1BP Ryde Isle Of Wight		Oct 29, 1993	Director	28 High Park Road PO33 1BP Ryde Isle Of Wight	United Kingdom	British	1948-10	31706970001
BALL, Norman Leonard Swaylands Bullen Road PO33 1AU Ryde Isle Of Wight		Apr 30, 1993	Director	Swaylands Bullen Road PO33 1AU Ryde Isle Of Wight	United Kingdom	British	1920-4	25143510001
BALL, Norman William 28 High Park Road PO33 1BP Ryde Isle Of Wight		Oct 23, 1993	Director	28 High Park Road PO33 1BP Ryde Isle Of Wight	United Kingdom	British	1948-10	31706970001
BALL, Robert James Little Swaylands Bullen Road PO33 1AU Ryde Isle Of Wight		Oct 29, 1993	Director	Little Swaylands Bullen Road PO33 1AU Ryde Isle Of Wight	United Kingdom	British	1951-4	3279950001
BALL, Robert James Little Swaylands Bullen Road PO33 1AU Ryde Isle Of Wight		Oct 29, 1993	Director	Little Swaylands Bullen Road PO33 1AU Ryde Isle Of Wight	United Kingdom	British	1951-4	3279950001
EASTON, Roger George 15 The Maples SM7 3QZ Banstead Surrey		Nov 06, 1992	Director	15 The Maples SM7 3QZ Banstead Surrey		British	1942-5	12347520001
GREENING, Lisa Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	Jul 09, 2010	Dec 20, 2013	Director	Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	England	British	1965-2	94165140001
GROVES, Ian Arthur Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	Nov 06, 1992	Mar 31, 2014	Director	Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	United Kingdom	British	1948-6	51485770002
HARRIS, Angela Rosalind 9 St Johns Place Newport PO30 1LH Isle Of Wight	Jan 16, 2012	Feb 26, 2021	Director	9 St Johns Place Newport PO30 1LH Isle Of Wight	England	British	1961-9	109152510001
LELLIOTT, John Henry Camelot East Road St Georges Hill KT13 0LF Weybridge Surrey		Nov 06, 1992	Director	Camelot East Road St Georges Hill KT13 0LF Weybridge Surrey		British	1935-4	21550190003
LOARING, Alan Wesley 50 Long Lane PO30 2NH Newport Isle Of Wight	Oct 29, 1993	Aug 07, 1993	Director	50 Long Lane PO30 2NH Newport Isle Of Wight	United Kingdom	British	1955-1	36771730001
LOARING, Alan Wesley 50 Long Lane PO30 2NH Newport Isle Of Wight	Oct 29, 1993	Jun 01, 2010	Director	50 Long Lane PO30 2NH Newport Isle Of Wight	United Kingdom	British	1955-1	36771730001
MARSHALL, Robert Archibald William 3 Dene Close KT4 7HQ Worcester Park Surrey		Nov 06, 1992	Director	3 Dene Close KT4 7HQ Worcester Park Surrey		British	1932-6	9060800001
MUNNS, Marcia Elizabeth Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	Jul 09, 2010	Dec 20, 2013	Director	Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	England	British	1957-3	152319890001
MUNNS, Michael Roy Charles Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	Nov 06, 1992	Mar 31, 2014	Director	Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight England	England	British	1955-6	51485780003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEHAM CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alan Harris Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight United Kingdom	Sep 18, 2023	Station Road PO33 4DT Havenstreet C/O Stoneham Construction Limited Isle Of Wight United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STONEHAM CONSTRUCTION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 04, 2016	Sep 18, 2023	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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