OLD STONE LIMITED
Overview
| Company Name | OLD STONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05561788 |
| 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 OLD STONE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is OLD STONE LIMITED located?
| Registered Office Address | 6 Skelgillside Workshops Nenthead Road CA9 3TR Alston Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD STONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for OLD STONE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for OLD STONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Rachel Collins as a person with significant control on Jun 21, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Karl Collins as a person with significant control on Jun 21, 2016 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OLD STONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Karl | Director | Daddry Shield DL13 1NN Bishop Auckland Greenlaws Farm County Durham England | England | Irish | 108000170002 | |||||
| COLLINS, Rachel | Director | Daddry Shield DL13 1NN Bishop Auckland Greenlaws Farm County Durham | England | British | 126579110002 | |||||
| CARRUTHERS, Rebecca Louise | Secretary | Greenside Farm Kirkbride CA7 5JH Wigton Oak Lodge Cumbria England | British | 126579220002 | ||||||
| COPSON, Richard Charles | Secretary | Dyke Nook Bassenthwaite CA12 4QG Keswick Cumbria | British | 6030770001 | ||||||
| JONES, Richard Martin Vaughan | Secretary | 10 Chiswick Street CA1 1HQ Carlisle Cumbria | British | 90527420001 | ||||||
| JONES, Richard Martin Vaughan | Director | 10 Chiswick Street CA1 1HQ Carlisle Cumbria | British | 90527420001 | ||||||
| MCGILL, David John | Director | Lower Brunton Farm Ltd Humshaugh NE46 4EL Hexham Northumberland | British | 107562160001 | ||||||
| MULLAN, James S | Director | Teasdale Cottage NE46 1TT Hexham Northumberland | England | British | 145470390001 |
Who are the persons with significant control of OLD STONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karl Collins | Jun 21, 2016 | Daddry Shield DL13 1NN Bishop Auckland Green Laws Farm Durham England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Collins | Jun 21, 2016 | Daddry Shield DL13 1NN Bishop Auckland Green Laws Farm Durham 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