G.P.N. STONE & MASONRY CLEANING LTD

G.P.N. STONE & MASONRY CLEANING LTD

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

    Company NameG.P.N. STONE & MASONRY CLEANING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04079833
    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 G.P.N. STONE & MASONRY CLEANING LTD?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is G.P.N. STONE & MASONRY CLEANING LTD located?

    Registered Office Address
    32 High Street
    Wall Heath
    DY6 0HB Kingswinford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.P.N. STONE & MASONRY CLEANING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for G.P.N. STONE & MASONRY CLEANING LTD?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for G.P.N. STONE & MASONRY CLEANING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Termination of appointment of Martin James Butler as a secretary on Oct 02, 2024

    1 pagesTM02

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 92 Hatherton Road Cannock Staffordshire WS11 1HH to 32 High Street Wall Heath Kingswinford DY6 0HB on Sep 23, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 99
    SH01

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

    8 pagesAA

    Who are the officers of G.P.N. STONE & MASONRY CLEANING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Lisa Diane
    92 Hatherton Road
    WS11 1HH Cannock
    Staffs
    Secretary
    92 Hatherton Road
    WS11 1HH Cannock
    Staffs
    British125449290001
    BUTLER, Martin James
    92 Hatherton Road
    WS11 1HH Cannock
    Staffordshire
    Director
    92 Hatherton Road
    WS11 1HH Cannock
    Staffordshire
    United KingdomBritish124340520001
    BUTLER, Martin James
    92 Hatherton Road
    WS11 1HH Cannock
    Staffordshire
    Secretary
    92 Hatherton Road
    WS11 1HH Cannock
    Staffordshire
    British124340520001
    NUGENT, Patrick James
    41 Tysoe Road
    Kingstanding
    B44 8JT Birmingham
    Secretary
    41 Tysoe Road
    Kingstanding
    B44 8JT Birmingham
    British72459550002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    GARNER, Charles Richard
    Woodstock
    Cotswold Road
    WS12 4EU Cannock
    Staffordshire
    Director
    Woodstock
    Cotswold Road
    WS12 4EU Cannock
    Staffordshire
    British72459490001
    NUGENT, Patrick James
    41 Tysoe Road
    Kingstanding
    B44 8JT Birmingham
    Director
    41 Tysoe Road
    Kingstanding
    B44 8JT Birmingham
    British72459550002
    PARTON, Alistair James
    8 Aldeburgh Close
    WS3 3TU Walsall
    West Midlands
    Director
    8 Aldeburgh Close
    WS3 3TU Walsall
    West Midlands
    British92817760001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of G.P.N. STONE & MASONRY CLEANING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin James Butler
    High Street
    Wall Heath
    DY6 0HB Kingswinford
    32
    England
    Jun 01, 2016
    High Street
    Wall Heath
    DY6 0HB Kingswinford
    32
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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