SOUTH MOLTON SCAFFOLDING LIMITED

SOUTH MOLTON SCAFFOLDING LIMITED

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

    Company NameSOUTH MOLTON SCAFFOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05151487
    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 SOUTH MOLTON SCAFFOLDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOUTH MOLTON SCAFFOLDING LIMITED located?

    Registered Office Address
    West Penhill Farm
    Fremington
    EX31 2NG Barnstaple
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH MOLTON SCAFFOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SOUTH MOLTON SCAFFOLDING LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for SOUTH MOLTON SCAFFOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jamie Michael Stoneman as a director on Oct 01, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share for share exchange 10/07/2025
    RES13

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Dominic Stoneman as a person with significant control on Mar 26, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 21, 2024 with updates

    6 pagesCS01

    Notification of Dominic Stoneman as a person with significant control on Dec 06, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 03, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Dominic Stoneman on Jun 12, 2023

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to West Penhill Farm Fremington Barnstaple EX31 2NG on Jan 16, 2023

    1 pagesAD01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Notification of Hayley Jane Stoneman as a person with significant control on Jun 23, 2022

    2 pagesPSC01

    Change of details for Mr Jamie Michael Stoneman as a person with significant control on Jun 23, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    4 pagesCS01

    Registration of charge 051514870001, created on Mar 18, 2021

    44 pagesMR01

    Termination of appointment of Ronald Alfred Stoneman as a director on Oct 15, 2020

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Who are the officers of SOUTH MOLTON SCAFFOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONEMAN, Hayley Jane
    Montpelier
    39 South Street
    EX36 4AF South Molton
    Devon
    Secretary
    Montpelier
    39 South Street
    EX36 4AF South Molton
    Devon
    BritishOffice Manager99237500002
    STONEMAN, Dominic Mark
    Parklands
    EX36 4EW South Molton
    40
    England
    Director
    Parklands
    EX36 4EW South Molton
    40
    England
    EnglandBritish259793590003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    STONEMAN, Jamie Michael
    Montpelier
    39 South Street
    EX36 4AF South Molton
    Devon
    Director
    Montpelier
    39 South Street
    EX36 4AF South Molton
    Devon
    EnglandEnglishScaffolder99237570002
    STONEMAN, Ronald Alfred
    West Kerscott
    Swimbridge
    EX32 0QA Barnstaple
    Devon
    Director
    West Kerscott
    Swimbridge
    EX32 0QA Barnstaple
    Devon
    United KingdomBritishScaffolder99237690001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of SOUTH MOLTON SCAFFOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Mark Stoneman
    Parklands
    EX36 4EW South Molton
    40
    England
    Dec 06, 2023
    Parklands
    EX36 4EW South Molton
    40
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hayley Jane Stoneman
    39 South Street
    EX36 4AF South Molton
    Montpelier
    England
    Jun 23, 2022
    39 South Street
    EX36 4AF South Molton
    Montpelier
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Michael Stoneman
    39
    South Street
    EX36 4AF South Molton
    Montpelier
    Devon
    England
    Jul 01, 2016
    39
    South Street
    EX36 4AF South Molton
    Montpelier
    Devon
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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