STONEVINE LIMITED
Overview
| Company Name | STONEVINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02595527 |
| 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 STONEVINE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is STONEVINE LIMITED located?
| Registered Office Address | Bath Road Knowl Hill RG10 9AL Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEVINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STONEVINE LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for STONEVINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 16 pages | AA | ||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9XA | 1 pages | AD02 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 19 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 19 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 20 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Robert Smith as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Scott Stephens as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 20 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of STONEVINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Paul Simon | Secretary | Knowl Hill RG10 9AL Reading Bath Road Berkshire | 264560020001 | |||||||
| CALVERT, Richard James | Director | Knowl Hill RG10 9AL Reading Bath Road Berkshire | England | British | Director | 163434180002 | ||||
| SMITH, David Robert | Director | Knowl Hill RG10 9AL Reading Bath Road Berkshire | England | British | Director | 286874780001 | ||||
| HEMMINGS, Martin Ewart | Secretary | Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom | British | 82477310002 | ||||||
| HORNER, Rupert Howard Milton | Secretary | Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent | British | 42919770001 | ||||||
| KRAFCHIK, Laurence | Secretary | 7 Freeland Park Holders Hill NW4 1LP London | British | Chartered Accountant | 69925620001 | |||||
| MCCOLLUM, Kevin Boyd | Secretary | Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire | British | Company Director | 121972580001 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BUCKLEY, Guy Gerald | Director | The Farm House Ledgers Lane CR6 9QA Warlingham Surrey | British | Director | 47189330002 | |||||
| CREED, Stuart John | Director | Jade House The Avenue Claverton Down BA2 7AX Bath | United Kingdom | British | Company Director | 3716600001 | ||||
| DELSOL, Thierry | Director | Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom | England | French | Accountant | 83653200002 | ||||
| FALLOWS, Michael Joseph | Director | 11 Greville Drive Edgbaston B15 2UU Birmingham | England | British | Company Director | 58345490001 | ||||
| KRAFCHIK, Laurence | Director | 7 Freeland Park Holders Hill NW4 1LP London | British | Chartered Accountant | 69925620001 | |||||
| MCCOLLUM, Kevin Boyd | Director | Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire | England | British | Company Director | 121972580001 | ||||
| PARKER, Charles Michael | Director | Coombe House Chieveley RG20 8UX Newbury Berkshire | United Kingdom | British | Director | 45033520004 | ||||
| SCOTT, William Woods | Director | 121 Broadhurst Gardens NW6 3BJ London | England | British | Director | 68517500001 | ||||
| STEPHENS, Paul Scott | Director | Knowl Hill RG10 9AL Reading Bath Road Berkshire | England | British | Accountant | 302169130001 | ||||
| STEPHENS, Paul Scott | Director | Knowl Hill RG10 9AL Reading Bath Road Berkshire | United Kingdom | British | Accountant | 72264030005 | ||||
| WEATHERLEY, Kenneth Frank | Director | 8 Langtons Court Sun Lane SO24 9UE Alresford Hampshire | British | Sports Consultant | 50477690001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of STONEVINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Club Company Acquisitions (Holdings) Limited | Apr 06, 2016 | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire | No | ||||||||||
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Natures of Control
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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