STONEYARD MANAGEMENT COMPANY LIMITED

STONEYARD MANAGEMENT COMPANY LIMITED

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

    Company NameSTONEYARD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04188047
    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 STONEYARD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is STONEYARD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Chiltern House
    72-74 King Edward
    SK10 1AT Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEYARD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for STONEYARD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for STONEYARD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Termination of appointment of Stewart John Humby as a director on Jul 17, 2023

    1 pagesTM01

    Appointment of Mr Stewart John Humby as a director on Apr 21, 2023

    2 pagesAP01

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Termination of appointment of Marcin Michal Kobylarz as a director on Aug 12, 2022

    1 pagesTM01

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Marcin Michal Kobylarz as a director on Feb 17, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Termination of appointment of Elaine Mulligan as a director on Nov 04, 2016

    1 pagesTM01

    Annual return made up to Mar 27, 2016 no member list

    5 pagesAR01

    Who are the officers of STONEYARD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER ESTATES LIMITED
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    England
    Secretary
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    England
    Identification TypeUK Limited Company
    Registration Number3607568
    130375280001
    REEDER, Shaun
    The Stoneyard
    NG1 1JL Nottingham
    Apartment 24
    Nottinghamshire
    Director
    The Stoneyard
    NG1 1JL Nottingham
    Apartment 24
    Nottinghamshire
    EnglandBritishLab Manager139548590001
    SANDERS, Andrew John
    72-74 King Edward
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Director
    72-74 King Edward
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    EnglandBritishLecturer139548260002
    RAJFUR, Michael
    81 Rosemead Drive
    Oadby
    LE2 5SD Leicester
    Leicestershire
    Secretary
    81 Rosemead Drive
    Oadby
    LE2 5SD Leicester
    Leicestershire
    British66408550001
    SHEPHEARD, Geoffrey Arthur George
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    Secretary
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    British143104990001
    WATERHOUSE, David Alan
    The Old Farmstead
    South Stainley
    HG3 3NE Harrogate
    North Yorkshire
    Secretary
    The Old Farmstead
    South Stainley
    HG3 3NE Harrogate
    North Yorkshire
    British66188980001
    COSEC MANAGEMENT SERVICES LIMITED
    The Gardens Office Village
    PO16 8SS Fareham
    2
    Hampshire
    Secretary
    The Gardens Office Village
    PO16 8SS Fareham
    2
    Hampshire
    Identification TypeEuropean Economic Area
    Registration Number5953318
    136446990002
    COUNTRYWIDE PROPERTY MANAGEMENT
    161 New Union Street
    CV1 2PL Coventry
    Warwickshire
    Secretary
    161 New Union Street
    CV1 2PL Coventry
    Warwickshire
    114268580001
    ALLENBY, Steven
    34 Macdowall Road
    EH9 3EF Edinburgh
    Director
    34 Macdowall Road
    EH9 3EF Edinburgh
    BritishSales And Marketing Director84944300001
    BLYTH, Alastair Forbes
    79 Gardiner Road
    Blackhall
    EH4 5SR Edinburgh
    Scotland
    Director
    79 Gardiner Road
    Blackhall
    EH4 5SR Edinburgh
    Scotland
    EnglandBritishDirector67075350002
    CAMPBELL, Andrew John
    The Long Barn Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    Director
    The Long Barn Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    BritishSurveyor42365780005
    GROENHART, Edward David William, Dr
    12 Plumptre Street
    NG1 1JL Nottingham
    Apt 21 The Stoneyard
    Notts
    Director
    12 Plumptre Street
    NG1 1JL Nottingham
    Apt 21 The Stoneyard
    Notts
    UkBritishChiropractor104839000002
    HUMBY, Stewart John
    72-74 King Edward
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Director
    72-74 King Edward
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    EnglandBritishProperty Developer308205580001
    KOBYLARZ, Marcin Michal
    72-74 King Edward
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Director
    72-74 King Edward
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    EnglandBritishSoftware Developer168978830003
    LOGUE, David Iain
    Caspian Point
    Pier Head Street Capital Waterside
    CF10 4PH Cardiff Bay
    2
    Director
    Caspian Point
    Pier Head Street Capital Waterside
    CF10 4PH Cardiff Bay
    2
    BritishDirector91223970003
    MULLIGAN, Elaine
    The Stoneyard
    One Hollowstone
    NG1 1JH Nottingham
    Flat 2
    Nottinghamshire
    Director
    The Stoneyard
    One Hollowstone
    NG1 1JH Nottingham
    Flat 2
    Nottinghamshire
    EnglandBritishCivil Servant139548420001
    POPLE, David George
    16 St Crispin's Road
    Newtonhill
    AB39 3PS Stonehaven
    Aberdeenshire
    Director
    16 St Crispin's Road
    Newtonhill
    AB39 3PS Stonehaven
    Aberdeenshire
    BritishCompany Director53727020005
    WALLACE, Lesley Ann
    8 Cranberry Drive
    BL3 4TB Bolton
    Lancashire
    Director
    8 Cranberry Drive
    BL3 4TB Bolton
    Lancashire
    BritishDirector64383520003

    Who are the persons with significant control of STONEYARD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Sanders
    72-74 King Edward
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Apr 06, 2016
    72-74 King Edward
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun Reeder
    72-74 King Edward
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Apr 06, 2016
    72-74 King Edward
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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