STONEHOUSE AUTOS LIMITED

STONEHOUSE AUTOS LIMITED

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

    Company NameSTONEHOUSE AUTOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03696164
    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 STONEHOUSE AUTOS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STONEHOUSE AUTOS LIMITED located?

    Registered Office Address
    86-88 Barkham Road
    Wokingham
    RG41 2RN Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEHOUSE AUTOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for STONEHOUSE AUTOS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for STONEHOUSE AUTOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 10, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Lynda Huggins on Jun 10, 2025

    1 pagesCH03

    Notification of Christopher Huggins as a person with significant control on Jun 10, 2025

    2 pagesPSC01

    Change of details for Mrs Lyn Huggins as a person with significant control on Jun 10, 2025

    2 pagesPSC04

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 15, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 15, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 30, 2016

    7 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Who are the officers of STONEHOUSE AUTOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGGINS, Lynda
    Oaklands Drive
    RG41 2SB Wokingham
    26
    England
    Secretary
    Oaklands Drive
    RG41 2SB Wokingham
    26
    England
    British64579460003
    HUGGINS, Christopher Charles
    26 Oaklands Drive
    RG41 2SB Wokingham
    Berkshire
    Director
    26 Oaklands Drive
    RG41 2SB Wokingham
    Berkshire
    EnglandBritish64794200002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    WALKER, Stuart
    Greenacres Swallowfield Street
    Swallowfield
    RG7 1QY Reading
    Director
    Greenacres Swallowfield Street
    Swallowfield
    RG7 1QY Reading
    British6050460002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of STONEHOUSE AUTOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Charles Huggins
    Barkham Road
    RG41 2RN Wokingham
    86-88
    Berkshire
    England
    Jun 10, 2025
    Barkham Road
    RG41 2RN Wokingham
    86-88
    Berkshire
    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.
    Mrs Lyn Huggins
    86-88 Barkham Road
    Wokingham
    RG41 2RN Berkshire
    Jan 01, 2017
    86-88 Barkham Road
    Wokingham
    RG41 2RN Berkshire
    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.

    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