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STONELONG LIMITED

STONELONG LIMITED

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

    • Overview

    Company NameSTONELONG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02906089
    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 STONELONG LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is STONELONG LIMITED located?

    Registered Office Address
    2 Brook Lane
    HP4 1SX Berkhamsted
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONELONG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STONELONG LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for STONELONG LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Emma Jane Townsley as a director on Dec 19, 2025

    		2 pagesAP01

    Cessation of Mary Elizabeth Faiz as a person with significant control on Dec 02, 2025

    		1 pagesPSC07

    Notification of Mary Elizabeth Faiz as a person with significant control on Nov 19, 2020

    		2 pagesPSC01

    Termination of appointment of Charlotte Anne Eldred as a director on Dec 19, 2025

    		1 pagesTM01

    Cessation of Charlotte Anne Eldred as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Thomas David, William Denton as a director on Mar 09, 2021

    		1 pagesTM01

    Cessation of Thomas David, William Denton as a person with significant control on Mar 09, 2021

    		1 pagesPSC07

    Notification of Charlotte Anne Eldred as a person with significant control on Mar 09, 2021

    		2 pagesPSC01

    Appointment of Miss Charlotte Anne Eldred as a director on Mar 09, 2021

    		2 pagesAP01

    Notification of Mary Elizabeth Faiz as a person with significant control on Nov 19, 2020

    		2 pagesPSC01

    Cessation of Stephen Russell Mendham as a person with significant control on Nov 19, 2020

    		1 pagesPSC07

    Appointment of Mrs Mary Elizabeth Faiz as a director on Nov 19, 2020

    		2 pagesAP01

    Termination of appointment of Stephen Russell Mendham as a director on Nov 19, 2020

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of STONELONG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIZ, Mary Elizabeth
    Brook Lane
    HP4 1SX Berkhamsted
    1
    Herts
    England
    		Director
    Brook Lane
    HP4 1SX Berkhamsted
    1
    Herts
    England
    		EnglandBritish277234180001
    GRAVES, Terence
    2 Brook Lane
    HP4 1SX Berkhamsted
    Hertfordshire
    		Director
    2 Brook Lane
    HP4 1SX Berkhamsted
    Hertfordshire
    		EnglandBritish69175820001
    TOWNSLEY, Emma Jane
    Brook Lane
    HP4 1SX Berkhamsted
    3
    England
    		Director
    Brook Lane
    HP4 1SX Berkhamsted
    3
    England
    		EnglandBritish343907440001
    FEARON, Andrew James
    3 Brook Lane
    HP4 1SX Berkhamsted
    Hertfordshire
    		Secretary
    3 Brook Lane
    HP4 1SX Berkhamsted
    Hertfordshire
    		British67384430001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    DENTON, Thomas David, William
    Brook Lane
    HP4 1SX Berkhamsted
    3
    England
    		Director
    Brook Lane
    HP4 1SX Berkhamsted
    3
    England
    		United KingdomBritish228460760001
    ELDRED, Charlotte Anne
    Brook Lane
    HP4 1SX Berkhamsted
    3
    England
    		Director
    Brook Lane
    HP4 1SX Berkhamsted
    3
    England
    		EnglandBritish280635720001
    FEARON, Andrew James
    3 Brook Lane
    HP4 1SX Berkhamsted
    Hertfordshire
    		Director
    3 Brook Lane
    HP4 1SX Berkhamsted
    Hertfordshire
    		EnglandBritish67384430001
    GOUGH, Sharon Lesley
    Brook Lane
    HP4 1SX Berkhamsted
    1
    Hertfordshire
    England
    		Director
    Brook Lane
    HP4 1SX Berkhamsted
    1
    Hertfordshire
    England
    		EnglandBritish174158790001
    KINSELLA, Daniel Philip
    Brook Lane
    HP4 1SX Berkhamsted
    3
    Hertfordshire
    England
    		Director
    Brook Lane
    HP4 1SX Berkhamsted
    3
    Hertfordshire
    England
    		EnglandBritish194306340001
    MACKIE, Alastair Kerr
    Brook Lane
    HP4 1SX Berkhamsted
    Flat 2
    Hertfordshire
    		Director
    Brook Lane
    HP4 1SX Berkhamsted
    Flat 2
    Hertfordshire
    		British38671080001
    MENDHAM, Stephen Russell
    Brook Lane
    HP4 1SX Berkhamsted
    1
    Herts
    England
    		Director
    Brook Lane
    HP4 1SX Berkhamsted
    1
    Herts
    England
    		EnglandBritish252773750001
    ORLOWSKA, Rosalind Mary
    Brook Lane
    HP4 1SX Berkhamsted
    1
    Herts
    England
    		Director
    Brook Lane
    HP4 1SX Berkhamsted
    1
    Herts
    England
    		EnglandBritish219247480001
    PUGH, Anthony Ralph
    1 Brook Lane
    Herts
    HP4 1SX Berkhamsted
    Hertfordshire
    		Director
    1 Brook Lane
    Herts
    HP4 1SX Berkhamsted
    Hertfordshire
    		British38670960001
    SKINNER, Daniel
    1 Brook Lane
    HP4 1SX Berkhamsted
    Hertfordshire
    		Director
    1 Brook Lane
    HP4 1SX Berkhamsted
    Hertfordshire
    		British81743810001
    STUART, Joanne Amelia
    Brook Lane
    HP4 1SX Berkhamsted
    3
    Hertfordshire
    United Kingdom
    		Director
    Brook Lane
    HP4 1SX Berkhamsted
    3
    Hertfordshire
    United Kingdom
    		United KingdomBritish156486060002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONELONG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Charlotte Anne Eldred
    Brook Lane
    HP4 1SX Berkhamsted
    3
    England
    		Mar 09, 2021
    Brook Lane
    HP4 1SX Berkhamsted
    3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Elizabeth Faiz
    Brook Lane
    HP4 1SX Berkhamsted
    1
    Herts
    England
    		Nov 19, 2020
    Brook Lane
    HP4 1SX Berkhamsted
    1
    Herts
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Elizabeth Faiz
    Brook Lane
    HP4 1SX Berkhamsted
    1
    England
    		Nov 19, 2020
    Brook Lane
    HP4 1SX Berkhamsted
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Russell Mendham
    Brook Lane
    HP4 1SX Berkhamsted
    1
    England
    		Nov 16, 2018
    Brook Lane
    HP4 1SX Berkhamsted
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas David, William Denton
    Brook Lane
    3
    HP4 1SX Berkhamsted
    3
    England
    		Mar 27, 2017
    Brook Lane
    3
    HP4 1SX Berkhamsted
    3
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rosalind Mary Orlowska
    Brook Lane
    HP4 1SX Berkhamsted
    1 Brook Lane
    England
    		Nov 18, 2016
    Brook Lane
    HP4 1SX Berkhamsted
    1 Brook Lane
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Philip Kinsella
    Brook Lane
    HP4 1SX Berkhamsted
    3 Brook Lane
    England
    		Apr 06, 2016
    Brook Lane
    HP4 1SX Berkhamsted
    3 Brook Lane
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Graves
    Brook Lane
    HP4 1SX Berkhamsted
    2 Brook Lane
    England
    		Apr 06, 2016
    Brook Lane
    HP4 1SX Berkhamsted
    2 Brook Lane
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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