STONEMILL MANAGEMENT LIMITED
Overview
| Company Name | STONEMILL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04169540 |
| 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 STONEMILL MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STONEMILL MANAGEMENT LIMITED located?
| Registered Office Address | c/o PRIME ESTATE MANAGEMENT LTD Parkhill Business Centre Walton Road LS22 5DZ Wetherby West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEMILL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STONEMILL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for STONEMILL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Patrick Duthie as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 6 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 15, 2017
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Oaklands Harewood Road Collingham Wetherby West Yorkshire LS22 5BZ to C/O Prime Estate Management Ltd Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on May 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STONEMILL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Stephen Murray | Secretary | Oaklands Harewood Road, Collingham LS22 5BZ Wetherby | British | 4501820003 | ||||||
| OSBORNE, Stephen Murray | Director | Oaklands Harewood Road, Collingham LS22 5BZ Wetherby | England | British | 4501820003 | |||||
| VINCENT, Victoria Caroline Jane | Secretary | 7 Pickard Bank LS6 2SJ Leeds West Yorkshire | British | 75209910001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DUTHIE, Patrick | Director | c/o Prime Estate Management Ltd Walton Road LS22 5DZ Wetherby Parkhill Business Centre West Yorkshire England | England | British | 162487350001 | |||||
| EAVES, William John | Director | Barn Cottage Moor Road LS16 9HJ Bramhope | United Kingdom | British | 79423180002 | |||||
| MCCANDLISH, Elizabeth | Director | 8 Stone Mill Court Meanwood LS6 4RQ Leeds West Yorkshire | British | 75210000001 | ||||||
| WANDSWORTH, Ian Philp, Dr | Director | 22 Mill Pond Grove LS6 4RD Leeds West Yorkshire | British | 75210110001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for STONEMILL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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