STONEBERRY LIMITED

Overview

Company Name	STONEBERRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03163117
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1996

Summary

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

What is the purpose of STONEBERRY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is STONEBERRY LIMITED located?

Registered Office Address	Ash Cottage Framilode GL2 7LH Gloucester England
Undeliverable Registered Office Address	No

What are the latest accounts for STONEBERRY LIMITED?

Next Accounts
Overdue	No
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 STONEBERRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for STONEBERRY LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Secretary's details changed for Mrs Simon Charles Fisher on Jul 20, 2021	1 pages	CH03

Jul 29, 2021	Director's details changed for Mrs Simon Charles Fisher on Jul 20, 2021	2 pages	CH01

Jul 29, 2021	Director's details changed for Mrs Jill Fisher on Jul 20, 2021	2 pages	CH01

Jul 07, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jun 28, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Jun 28, 2019	Satisfaction of charge 6 in full	2 pages	MR04

Feb 28, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Registered office address changed from Beech House Moorend Lane Slimbridge Gloucestershire GL2 7DG to Ash Cottage Framilode Gloucester GL2 7LH on Nov 13, 2018	1 pages	AD01

May 30, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Jun 27, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Feb 23, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

Sep 05, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of STONEBERRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Simon Charles Framilode GL2 7LH Gloucester Ash Cottage England	Feb 22, 1996		Secretary	Framilode GL2 7LH Gloucester Ash Cottage England		British			43909130001
FISHER, Jill Framilode GL2 7LH Gloucester Ash Cottage England	Feb 22, 1996		Director	Framilode GL2 7LH Gloucester Ash Cottage England	England	British	1948-1	Artist	46737390002
FISHER, Simon Charles Framilode GL2 7LH Gloucester Ash Cottage England	Jul 01, 1996		Director	Framilode GL2 7LH Gloucester Ash Cottage England	England	British	1949-5	Accountant	43909130003
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Feb 22, 1996	Feb 22, 1996	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
CARTER, Alan Ashford House 45 Hempsted Lane GL2 5JS Gloucester	Jul 01, 1996	Nov 22, 2005	Director	Ashford House 45 Hempsted Lane GL2 5JS Gloucester		British	1962-8	Builder	18264070002
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Feb 22, 1996	Feb 22, 1996	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEBERRY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jill Fisher Framilode GL2 7LH Gloucester Ash Cottage England	Apr 06, 2016	Framilode GL2 7LH Gloucester Ash Cottage England	No
	Nationality: British Country of Residence: England
	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.

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.
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