STONE OSMOND LIMITED

Overview

Company Name	STONE OSMOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03239561
Jurisdiction	England/Wales
Date of Creation	Aug 19, 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 STONE OSMOND LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is STONE OSMOND LIMITED located?

Registered Office Address	75 Bournemouth Road Chandlers Ford SO53 3AP Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of STONE OSMOND LIMITED?

Previous Company Names
Company Name	From	Until
HWP SHELFCO 107 LIMITED	Aug 19, 1996	Aug 19, 1996

What are the latest accounts for STONE OSMOND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for STONE OSMOND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for STONE OSMOND LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Termination of appointment of Anthea Jayne Stone as a secretary on Sep 30, 2025	1 pages	TM02

Sep 29, 2025	Total exemption full accounts made up to Dec 29, 2024	9 pages	AA

Aug 20, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Jul 20, 2025	Total exemption full accounts made up to Dec 29, 2023	9 pages	AA

Sep 26, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Sep 03, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Total exemption full accounts made up to Dec 30, 2022	9 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Sep 01, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 20, 2021	Confirmation statement made on Aug 19, 2021 with updates	5 pages	CS01

Jun 25, 2021	Notification of Jane Elizabeth Osmond as a person with significant control on Dec 31, 2020	2 pages	PSC01

Jun 25, 2021	Change of details for Mr Christopher David Osmond as a person with significant control on Dec 31, 2020	2 pages	PSC04

Jun 01, 2021	Director's details changed for Mr Peter Graham Stone on May 29, 2021	2 pages	CH01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 19, 2020 with updates	5 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 19, 2019 with updates	5 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Sep 06, 2017	Confirmation statement made on Aug 19, 2017 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of STONE OSMOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSMOND, Christopher David 39 Carlyn Drive Chandlers Ford SO53 2DJ Eastleigh Hampshire	Dec 12, 1996		Director	39 Carlyn Drive Chandlers Ford SO53 2DJ Eastleigh Hampshire	United Kingdom	British	1964-10	50684620002
STONE, Peter Graham Beechcroft High Street Hamble SO31 4JF Southampton	Dec 12, 1996		Director	Beechcroft High Street Hamble SO31 4JF Southampton	England	British	1946-6	50684610002
STONE, Anthea Jayne Beechcroft High Street Hamble SO31 4JF Southampton Hampshire	Dec 12, 1996	Sep 30, 2025	Secretary	Beechcroft High Street Hamble SO31 4JF Southampton Hampshire		British		50684600001
HWP SECRETARIES LIMITED 22 Kings Park Road SO15 2UF Southampton Hampshire	Aug 19, 1996	Dec 12, 1996	Secretary	22 Kings Park Road SO15 2UF Southampton Hampshire				35435540001
HWP DIRECTORS LIMITED 22 Kings Park Road SO15 2UF Southampton Hampshire	Aug 19, 1996	Dec 12, 1996	Director	22 Kings Park Road SO15 2UF Southampton Hampshire				45109140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONE OSMOND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Elizabeth Osmond Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom	Dec 31, 2020	Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom	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 Christopher David Osmond Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom	Apr 06, 2016	Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
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