STONEWAYS INSURANCE SERVICES LIMITED
Overview
| Company Name | STONEWAYS INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05064405 |
| 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 STONEWAYS INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is STONEWAYS INSURANCE SERVICES LIMITED located?
| Registered Office Address | Cullimore House Peasemore RG20 7JN Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEWAYS INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STONEWAYS INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for STONEWAYS INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mrs Emma Louise Cover on Aug 31, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr William Robert Prest on Oct 31, 2022 | 2 pages | CH01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||
Registered office address changed from Quay View Admirals Court Quay Road Lymington Hampshire SO41 3ET United Kingdom to Cullimore House Peasemore Newbury Berkshire RG20 7JN on Aug 31, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Emma Louise Cover on Mar 28, 2022 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from Cullimore House Peasemore Newbury Berkshire RG20 7JN United Kingdom to Quay View Admirals Court Quay Road Lymington Hampshire SO41 3ET on Jun 30, 2021 | 1 pages | AD01 | ||
Cessation of Keith Lovett as a person with significant control on Apr 16, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Keith Lovett on Mar 15, 2021 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Mar 01, 2021
| 3 pages | SH01 | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Appointment of Mrs Emma Louise Cover as a director on May 15, 2020 | 2 pages | AP01 | ||
Appointment of William Robert Prest as a director on May 15, 2020 | 2 pages | AP01 | ||
Notification of Keith Lovett as a person with significant control on May 18, 2020 | 2 pages | PSC01 | ||
Cessation of Kbis Holdings Limited as a person with significant control on May 15, 2020 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on May 18, 2020
| 3 pages | SH01 | ||
Who are the officers of STONEWAYS INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVER, Emma Louise | Director | Peasemore RG20 7JN Newbury Cullimore House Berkshire United Kingdom | United Kingdom | British | 222294020003 | |||||
| LOVETT, Keith | Director | Peasemore RG20 7JN Newbury Cullimore House Berkshire United Kingdom | United Kingdom | British | 269942080002 | |||||
| PREST, Elizabeth Anne | Director | Peasemore RG20 7JN Newbury Cullimore House Berkshire United Kingdom | United Kingdom | British | 22076190001 | |||||
| PREST, Guy Robert | Director | Peasemore RG20 7JN Newbury Cullimore House Berkshire United Kingdom | England | British | 193028850001 | |||||
| PREST, William Robert | Director | Peasemore RG20 7JN Newbury Cullimore House Berkshire United Kingdom | United Kingdom | British | 222294460002 | |||||
| PARROTT, Laura Ramsey | Secretary | 6 Meadrow GU7 3HN Godalming Muscott House Surrey United Kingdom | British | 96951160001 | ||||||
| GRIFFINS SECRETARIES LIMITED | Secretary | 24-32 London Road RG14 1LA Newbury Berkshire | 82484910001 | |||||||
| HODGSON, Christopher James | Director | Peasemore RG20 7JN Newbury Cullimore House Berkshire United Kingdom | United Kingdom | British | 14755200002 | |||||
| PARROTT, Laura Ramsey | Director | Baytrees Hookley Lane GU8 6JE Elstead Surrey | United Kingdom | British | 96951160004 | |||||
| PARROTT, Stephen Richard | Director | 6 Meadrow GU7 3HN Godalming Muscott House Surrey United Kingdom | United Kingdom | British | 96951200004 | |||||
| PARRY, Daniel Thomas | Director | Peasemore RG20 7JN Newbury Cullimore House Berkshire United Kingdom | United Kingdom | British | 136752570005 | |||||
| WILLIAMS, Sarah Elizabeth | Director | Peasemore RG20 7JN Newbury Cullimore House Berkshire United Kingdom | United Kingdom | British | 55502950003 | |||||
| GRIFFINS FORMATIONS LIMITED | Director | 24-32 London Road RG14 1LA Newbury Berkshire | 82484900001 |
Who are the persons with significant control of STONEWAYS INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Keith Lovett | May 18, 2020 | Peasemore RG20 7JN Newbury Cullimore House Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Kbis Holdings Limited | Mar 31, 2017 | Peasemore RG20 7JN Newbury Cullimore House Berkshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Ramsey Parrott | Apr 06, 2016 | 6 Meadrow GU7 3HN Godalming Muscott House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Richard Parrott | Apr 06, 2016 | 6 Meadrow GU7 3HN Godalming Muscott House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STONEWAYS INSURANCE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2021 | 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