STONEPOINT LIMITED
Overview
| Company Name | STONEPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04839385 |
| 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 STONEPOINT LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is STONEPOINT LIMITED located?
| Registered Office Address | Richmond House Walkern Road SG1 3QP Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEPOINT 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 STONEPOINT LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for STONEPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of STONEPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAXTON, John Andrew | Secretary | Chapel Drive SG15 6PB Arlesey 14 Beds England | 151118570001 | |||||||
| KEYS, Ray | Director | Downlands EN9 1UH Waltham Abbey 25 Essex United Kingdom | British | 138079780001 | ||||||
| PAXTON, John Andrew | Director | Chapel Drive SG15 6PB Arlesey 14 Beds England | England | British | 151118580001 | |||||
| BEEBY, Pauline | Secretary | Downlands EN9 1UH Waltham Abbey 25 Essex United Kingdom | British | 138079980001 | ||||||
| HALL, Pauline Margaret | Secretary | 76 High Street Guilden Morden SG8 0JS Royston Hertfordshire | British | 92116990001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HALL, David Ernest | Director | 76 High Street Guilden Morden SG8 0JS Royston Hertfordshire | England | British | 92116960001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of STONEPOINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Andrew Paxton | Apr 06, 2016 | SG15 6PB Arlesey 14 Chapel Drive Beds England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond Keys | Apr 06, 2016 | EN9 1UH Waltham Abbey 25 Downlands Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0