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STONE OAK DEVELOPMENTS LIMITED

STONE OAK DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSTONE OAK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05188282
    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 STONE OAK DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STONE OAK DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Coach House Leigh Farm
    Angersleigh
    TA3 7SY Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE OAK DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STONE OAK DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueNo

    What are the latest filings for STONE OAK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 23, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 23, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 23, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    		6 pagesCS01

    Change of details for Mr John Terence Cooney as a person with significant control on Jun 21, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 4
    		SH01

    Current accounting period shortened from Jul 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of STONE OAK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COONEY, John Terence
    Whitty Farm
    Curland
    TA3 5BD Taunton
    Somerset
    		Secretary
    Whitty Farm
    Curland
    TA3 5BD Taunton
    Somerset
    		BritishBuilder42183610001
    COONEY, John Terence
    Whitty Farm
    Curland
    TA3 5BD Taunton
    Somerset
    		Director
    Whitty Farm
    Curland
    TA3 5BD Taunton
    Somerset
    		United KingdomBritishBuilder42183610001
    WRIGHT, Roger Stuart
    Leigh Farm
    Angersleigh
    TA3 7SY Taunton
    The Coach House
    Somerset
    		Director
    Leigh Farm
    Angersleigh
    TA3 7SY Taunton
    The Coach House
    Somerset
    		EnglandBritishAgricultural Consultant8415330002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONE OAK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alleyford Ltd
    Angersleigh
    TA3 7SY Taunton
    The Coach House
    Somerset
    England
    		Jul 22, 2016
    Angersleigh
    TA3 7SY Taunton
    The Coach House
    Somerset
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Coach House, Angersleigh, Taunton, Somerset, England, Ta3 7sy
    Registration Number04082189
    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 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) hold, 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.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% 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 company.
    Mr John Terence Cooney
    Angersleigh
    TA3 7SY Taunton
    Whitty Farm
    Somerset
    England
    		Jul 22, 2016
    Angersleigh
    TA3 7SY Taunton
    Whitty Farm
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    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 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) hold, 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 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) hold, 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 company.
    Mr Roger Stuart Wright
    Angersleigh
    TA3 7SY Taunton
    The Coach House
    Somerset
    England
    		Jul 22, 2016
    Angersleigh
    TA3 7SY Taunton
    The Coach House
    Somerset
    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 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) hold, 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.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% 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 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.
    • license: CC0