STONES HOLDINGS LIMITED
Overview
| Company Name | STONES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03830041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONES HOLDINGS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is STONES HOLDINGS LIMITED located?
| Registered Office Address | 18 Kings Hill Avenue Kings Hill ME19 4AE West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for STONES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for STONES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Change of details for Dunview Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Katie Bowen as a secretary on Sep 02, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Jennifer Dawn Gibson as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Aug 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from Broadoak Newnham on Severn Gloucestershire GL14 1JF to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on Sep 03, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicola Mcgrail as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Francis Quinlan as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Jane Evans as a secretary on Sep 02, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Dr Antonio Romero as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark George Ground as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Michael Day as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 23, 1999
| 2 pages | SH01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Michelle Jane Evans on Aug 19, 2024 | 1 pages | CH03 | ||||||||||
Full accounts made up to Aug 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 16 pages | AA | ||||||||||
Director's details changed for Dominic Francis Quinlan on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STONES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Katie | Secretary | Kings Hill ME19 4AE West Malling 18 Kings Hill Avenue England | 340373790001 | |||||||
| DAY, Thomas Michael | Director | Kings Hill ME19 4AE West Malling 18 Kings Hill Avenue England | United States | American | 339815690001 | |||||
| GIBSON, Jennifer Dawn | Director | Kings Hill ME19 4AE West Malling 18 Kings Hill Avenue England | England | British | 307879350002 | |||||
| GROUND, Mark George | Director | Kings Hill ME19 4AE West Malling 18 Kings Hill Avenue England | England | British | 164050300001 | |||||
| ROMERO, Antonio, Dr | Director | Kings Hill ME19 4AE West Malling 18 Kings Hill Avenue England | England | British | 221910750001 | |||||
| EVANS, Michelle Jane | Secretary | GL14 1JF Newnham On Severn Broadoak Gloucestershire | 153673220001 | |||||||
| GUNN, Robert Henry | Secretary | 2 Grovely Way Crampmoor SO51 9AX Romsey Hampshire | British | 20397500001 | ||||||
| QUINLAN, Dominic Francis | Secretary | Waldron Farm Flaxley GL14 1JR Newnham | British | 48844460008 | ||||||
| TOWERS, John Frank | Secretary | Beacon Stone Cheltenham Road GL6 6UF Painswick Gloucestershire | British | 98779420001 | ||||||
| CLC SECRETARIAL SERVICES LIMITED | Secretary | 10 Aldersgate Street EC1A 4HJ London | 77548540002 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| FRETWELL, John | Director | 47 Knights Way GL18 1QJ Newent Gloucestershire | British | 58268840001 | ||||||
| GUNN, Robert Henry | Director | 2 Grovely Way Crampmoor SO51 9AX Romsey Hampshire | England | British | 20397500001 | |||||
| MCGRAIL, Nicola | Director | Kames Tighnabruaich PA21 2AH Argyll Ardlamont House Scotland | United Kingdom | British | 31449340006 | |||||
| QUINLAN, Dominic Francis | Director | GL14 1JF Newnham On Severn Broadoak Gloucestershire | United Kingdom | British | 48844460012 | |||||
| TOWERS, John Frank | Director | Beacon Stone Cheltenham Road GL6 6UF Painswick Gloucestershire | United Kingdom | British | 98779420001 | |||||
| TURNER, Linda Jane | Director | Delamere Popes Hill GL14 1LE Newham On Severn Gloucestershire | England | British | 170247930001 | |||||
| TURNER, Martyn | Director | Delamere Popes Hill GL14 1LE Newnham Gloucestershire | England | British | 48844480002 | |||||
| WEBB, David Henry | Director | Brunsum Chruch End Lane Shutonger GL20 6DA Tewkesbury Gloucestershire | England | British | 101863370001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of STONES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunview Limited | Apr 06, 2016 | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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