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THIRD STONE LIMITED

THIRD STONE LIMITED

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

    • Overview

    Company NameTHIRD STONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05228931
    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 THIRD STONE LIMITED?

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

    Where is THIRD STONE LIMITED located?

    Registered Office Address
    10 Denton Drive
    NG2 7FS West Bridgford
    Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIRD STONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for THIRD STONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 13, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Chapman Phillips Ltd as a secretary on Aug 22, 2018

    		2 pagesTM02

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

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

    		6 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THIRD STONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Leena
    Denton Drive
    NG2 7FS West Bridgford
    10
    Nottingham
    		Secretary
    Denton Drive
    NG2 7FS West Bridgford
    10
    Nottingham
    		British141123790001
    HOLMES, Richard
    Denton Drive
    NG2 7FS West Bridgford
    10
    Nottingham
    England
    		Director
    Denton Drive
    NG2 7FS West Bridgford
    10
    Nottingham
    England
    		EnglandBritish100086390003
    PHILLIPS, Ian
    18 Morland Avenue
    LE2 2PE Leicester
    Leicestershire
    		Secretary
    18 Morland Avenue
    LE2 2PE Leicester
    Leicestershire
    		British7351710001
    CHAPMAN PHILLIPS LTD
    Morland Avenue
    LE2 2PE Leicester
    18
    Leicestershire
    		Secretary
    Morland Avenue
    LE2 2PE Leicester
    18
    Leicestershire
    		134406490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIRD STONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Holmes
    NG2 7FS West Bridgford
    10 Denton Drive
    Nottingham
    England
    		Apr 06, 2016
    NG2 7FS West Bridgford
    10 Denton Drive
    Nottingham
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.
    Leena Holmes
    NG2 7FS West Bridgford
    10 Denton Drive
    Nottingham
    England
    		Apr 06, 2016
    NG2 7FS West Bridgford
    10 Denton Drive
    Nottingham
    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 75% of the voting rights in 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