R & J STONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR & J STONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02701894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R & J STONE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is R & J STONE LIMITED located?

    Registered Office Address
    Lopen Business Park
    Mill Lane
    TA13 5JS Lopen
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of R & J STONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDYHOME (NO.139) LIMITEDMar 30, 1992Mar 30, 1992

    What are the latest accounts for R & J STONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for R & J STONE LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for R & J STONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 29, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    4 pagesCS01

    Change of details for Mr Richard Eno Stone as a person with significant control on Dec 13, 2023

    2 pagesPSC04

    Director's details changed for Mr Richard Eno Stone on Dec 13, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Richard Eno Stone on Mar 29, 2023

    2 pagesCH01

    Secretary's details changed for Mr Richard Eno Stone on Mar 29, 2023

    1 pagesCH03

    Change of details for Mr Richard Eno Stone as a person with significant control on Mar 29, 2023

    2 pagesPSC04

    Director's details changed for Mr Richard Eno Stone on Mar 29, 2023

    2 pagesCH01

    Change of details for Mr Richard Eno Stone as a person with significant control on Aug 12, 2022

    2 pagesPSC04

    Registered office address changed from Lopen Industrial Park Mill Lane Lopen Somerset TA13 5JS to Lopen Business Park Mill Lane Lopen Somerset TA13 5JS on Aug 12, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Who are the officers of R & J STONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Richard Eno
    Stoddens Road
    TA8 2DB Burnham-On-Sea
    81a
    Somerset
    England
    Secretary
    Stoddens Road
    TA8 2DB Burnham-On-Sea
    81a
    Somerset
    England
    British39886920002
    STONE, Richard Eno
    Stoddens Road
    TA8 2DB Burnham-On-Sea
    81a
    Somerset
    England
    Director
    Stoddens Road
    TA8 2DB Burnham-On-Sea
    81a
    Somerset
    England
    EnglandBritish215699780001
    BOWE, Martin James
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    Secretary
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    British60364820001
    OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    Nominee Secretary
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    900007750001
    BOWE, Martin James
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    Director
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    EnglandBritish60364820001
    CLARKE, John Peter
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    Nominee Director
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    British900007740001
    GOFFE, Robin Leopold
    Wayford Manor
    Wayford
    TA18 8QG Crewkerne
    Somerset
    Director
    Wayford Manor
    Wayford
    TA18 8QG Crewkerne
    Somerset
    United KingdomBritish2992800001
    JACKSON, John Haydon
    Milner House
    18 Parliament Street
    Hamilton
    Hm12
    Bermuda
    Nominee Director
    Milner House
    18 Parliament Street
    Hamilton
    Hm12
    Bermuda
    British900007730001
    LAWS, Peter John Daughton
    Old Ditch Farm
    Lynch Lane
    BA5 1HW Westbury Sub Mendip
    Somerset
    Director
    Old Ditch Farm
    Lynch Lane
    BA5 1HW Westbury Sub Mendip
    Somerset
    United KingdomBritish38965320001
    STONE, Judith
    Coombe House
    Swallow Hill
    TA10 0RG Langport
    Somerset
    Director
    Coombe House
    Swallow Hill
    TA10 0RG Langport
    Somerset
    British63945010001

    Who are the persons with significant control of R & J STONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Eno Stone
    Mill Lane
    Lopen
    TA13 5JS South Petherton
    Lopen Business Park
    Somerset
    England
    Apr 06, 2016
    Mill Lane
    Lopen
    TA13 5JS South Petherton
    Lopen Business Park
    Somerset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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