STONE CROSS ENTERPRISES LIMITED

STONE CROSS ENTERPRISES LIMITED

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

    Company NameSTONE CROSS ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03295687
    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 STONE CROSS ENTERPRISES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STONE CROSS ENTERPRISES LIMITED located?

    Registered Office Address
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of STONE CROSS ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COBCO (209) LIMITEDDec 23, 1996Dec 23, 1996

    What are the latest accounts for STONE CROSS ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueYes

    What are the latest filings for STONE CROSS ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Gillian Chadwick as a director on Dec 01, 2025

    2 pagesAP01

    Registration of charge 032956870003, created on Nov 17, 2025

    35 pagesMR01

    Termination of appointment of Karen Jane Hirst as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Appointment of Mr Jeremy Peter Hartley as a director on Jan 13, 2025

    2 pagesAP01

    Termination of appointment of James Francis Carter as a director on Jan 13, 2025

    1 pagesTM01

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Appointment of Mrs Karen Jane Hirst as a director on Aug 13, 2018

    2 pagesAP01

    Termination of appointment of Christopher Mark Evenson as a director on Jun 30, 2018

    1 pagesTM01

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Richard Eric Wright as a director on Oct 04, 2017

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Who are the officers of STONE CROSS ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINSON, Deborah Jane
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Secretary
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    209520000001
    CHADWICK, Gillian
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    EnglandBritish209432860001
    HARTLEY, Jeremy Peter
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    EnglandBritish118857570001
    BRIGHOUSE, David William
    22 Tan House Lane
    Parbold
    WN8 7HG Wigan
    Lancashire
    Secretary
    22 Tan House Lane
    Parbold
    WN8 7HG Wigan
    Lancashire
    British12409700001
    LOWE, Sarah Joelle
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    Secretary
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    154185650001
    MILLER, Janette Michele
    Chanters Farm
    Chanters Avenue, Atherton
    M46 9EF Manchester
    Secretary
    Chanters Farm
    Chanters Avenue, Atherton
    M46 9EF Manchester
    British51677270003
    COBBETTS LIMITED
    Ship Canal House King Street
    M2 4WB Manchester
    Secretary
    Ship Canal House King Street
    M2 4WB Manchester
    43263300002
    BARNSLEY, John Malcolm
    Moorside
    Wiswell Whalley
    BB7 9DB Blackburn
    Lancashire
    Director
    Moorside
    Wiswell Whalley
    BB7 9DB Blackburn
    Lancashire
    British1973680001
    CARTER, James Francis
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    Director
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    EnglandBritish10423690002
    COLLIER, Michael Edward
    Chanters Farmhouse
    Chanters Avenue
    M46 9EF Atherton
    Manchester
    Director
    Chanters Farmhouse
    Chanters Avenue
    M46 9EF Atherton
    Manchester
    EnglandBritish13163480002
    EVENSON, Christopher Mark
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    EnglandBritish53580340002
    FORREST, Peter Graham
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    Director
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    United KingdomBritish1973670002
    HIRST, Karen Jane
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    EnglandBritish213879040001
    LAVIN, Andrew Michael
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    Director
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    EnglandBritish256659400001
    WRIGHT, Richard Eric
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    Director
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    United KingdomBritish1973660002
    COBBETT LEAK ALMOND LIMITED
    Ship Canal House King Street
    M2 4WB Manchester
    Director
    Ship Canal House King Street
    M2 4WB Manchester
    43263300001

    Who are the persons with significant control of STONE CROSS ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Apr 06, 2016
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number07101220
    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