STONEHOUSE INSTALLATIONS LIMITED

Overview

Company Name	STONEHOUSE INSTALLATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04316602
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEHOUSE INSTALLATIONS LIMITED?

Glazing (43342) / Construction

Where is STONEHOUSE INSTALLATIONS LIMITED located?

Registered Office Address	Pwg House, First Floor 85-87 Shrivenham Hundred Business Park Majors Road SN6 8TY Watchfield, Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for STONEHOUSE INSTALLATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for STONEHOUSE INSTALLATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Oct 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Oct 20, 2025	legacy	36 pages	PARENT_ACC

Oct 20, 2025	legacy	2 pages	GUARANTEE2

Oct 20, 2025	legacy	1 pages	AGREEMENT2

Oct 09, 2025	legacy	36 pages	PARENT_ACC

Oct 09, 2025	legacy	1 pages	AGREEMENT2

Nov 19, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	63 pages	AA

Dec 21, 2023	Appointment of Mr Ian James Duggan as a director on Dec 21, 2023	2 pages	AP01

Nov 06, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	124 pages	AA

Jan 31, 2023	Termination of appointment of Rajinder Thapar as a director on Jan 31, 2023	1 pages	TM01

Nov 18, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jun 20, 2022	Satisfaction of charge 043166020004 in full	1 pages	MR04

Nov 19, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Notification of Pwg Trading Limited as a person with significant control on Jun 23, 2021	2 pages	PSC02

Aug 27, 2021	Cessation of Graphite Capital General Partner Vii as a person with significant control on Jun 23, 2021	1 pages	PSC07

Aug 26, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Jan 07, 2021	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Jul 30, 2019	Registration of charge 043166020004, created on Jul 26, 2019	8 pages	MR01

View All Filings

Who are the officers of STONEHOUSE INSTALLATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUGGAN, Ian James 85-87 Shrivenham Hundred Business Park Majors Road SN6 8TY Watchfield, Swindon Pwg House, First Floor England	Dec 21, 2023		Director	85-87 Shrivenham Hundred Business Park Majors Road SN6 8TY Watchfield, Swindon Pwg House, First Floor England	United Kingdom	British	1973-12	317347470001
FOX, Charles James 85-87 Shrivenham Hundred Business Park Majors Road SN6 8TY Watchfield, Swindon Pwg House, First Floor England	Aug 18, 2016		Director	85-87 Shrivenham Hundred Business Park Majors Road SN6 8TY Watchfield, Swindon Pwg House, First Floor England	England	British	1966-5	200680860001
PENGELLY, Jay 85-87 Shrivenham Hundred Business Park Majors Road SN6 8TY Watchfield, Swindon Pwg House, First Floor England	Aug 18, 2016		Director	85-87 Shrivenham Hundred Business Park Majors Road SN6 8TY Watchfield, Swindon Pwg House, First Floor England	United Kingdom	British	1974-9	185509340001
FRENCH, Mary Jane Global Business Park Love Lane Trading Estate GL7 1YZ Cirencester Unit 17 Gloucestershire England	Nov 05, 2001	Aug 18, 2016	Secretary	Global Business Park Love Lane Trading Estate GL7 1YZ Cirencester Unit 17 Gloucestershire England		British		78867800003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 05, 2001	Nov 05, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
APPLEBY, Sarah Helen Shrivenham Hundred Business Park, Majors Road Watchfield SN6 8TY Swindon Pwg House, 84a England	Aug 18, 2016	Dec 13, 2017	Director	Shrivenham Hundred Business Park, Majors Road Watchfield SN6 8TY Swindon Pwg House, 84a England	United Kingdom	British	1979-12	170571180001
FRENCH, Andrew James Global Business Park Love Lane Trading Estate GL7 1YZ Cirencester Unit 17 Gloucestershire	Jan 15, 2016	Aug 18, 2016	Director	Global Business Park Love Lane Trading Estate GL7 1YZ Cirencester Unit 17 Gloucestershire	England	British	1986-3	204647220001
FRENCH, James Global Business Park Love Lane Trading Estate GL7 1YZ Cirencester Unit 17 Gloucestershire England	Nov 05, 2001	Mar 22, 2016	Director	Global Business Park Love Lane Trading Estate GL7 1YZ Cirencester Unit 17 Gloucestershire England	England	British	1956-11	78867840005
FRENCH, Mary Jane Bownham Park Rodborough Common GL5 5BZ Stroud 81 Gloucestershire United Kingdom	Nov 05, 2001	Aug 13, 2012	Director	Bownham Park Rodborough Common GL5 5BZ Stroud 81 Gloucestershire United Kingdom	England	British	1958-1	78867800004
THAPAR, Rajinder 85-87 Shrivenham Hundred Business Park Majors Road SN6 8TY Watchfield, Swindon Pwg House, First Floor England	Aug 18, 2016	Jan 31, 2023	Director	85-87 Shrivenham Hundred Business Park Majors Road SN6 8TY Watchfield, Swindon Pwg House, First Floor England	United Kingdom	British	1962-6	106562900002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 05, 2001	Nov 05, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pwg Trading Limited

Jun 23, 2021

First Floor 85-87 Shrivenham Hundred Business Park

Majors Road, Watchfield

SN6 8TY Swindon

Pwg House

England

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05126821

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Graphite Capital General Partner Vii

Aug 18, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Llp
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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