STONE VINE & SUN LIMITED
Overview
| Company Name | STONE VINE & SUN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05680274 |
| 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 STONE VINE & SUN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STONE VINE & SUN LIMITED located?
| Registered Office Address | Middle Barn Eastover Farm Salisbury Road SP11 7BT Andover England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE VINE & SUN LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONE VINE & SON LIMITED | Jan 19, 2006 | Jan 19, 2006 |
What are the latest accounts for STONE VINE & SUN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STONE VINE & SUN LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for STONE VINE & SUN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Registered office address changed from No 13 Humphreys Farms Hazeley Road Twyford Winchester Hants SO21 1QA to Middle Barn Eastover Farm Salisbury Road Andover SP11 7BT on May 27, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth Steven Groves as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Francois Charles Gerrard Dupont as a director on Oct 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Francois Charles Gerrard Dupont as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STONE VINE & SUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Simon Arthur | Secretary | South Lodge Bottom Road Longstock SO20 6DP Stockbridge Hampshire | British | 111252950001 | ||||||
| GROVES, Gareth Steven | Director | Eastover Farm Salisbury Road SP11 7BT Andover Middle Barn England | England | British | 331073900001 | |||||
| HIGGS, Roger | Director | The Porch House SY4 4TZ Upton Magna Shropshire | United Kingdom | British | 127672400001 | |||||
| TAYLOR, Simon Arthur | Director | South Lodge Bottom Road Longstock SO20 6DP Stockbridge Hampshire | United Kingdom | British | 111252950001 | |||||
| TAYLOR, Alison Mary | Secretary | Longstock SO20 6DP Stockbridge South Lodge Hampshire | British | 139928660003 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| DUPONT, Francois Charles Gerrard | Director | Sunderton Lane Clanfield PO8 0NT Waterlooville 98 United Kingdom | United Kingdom | French | 240488210001 | |||||
| SHAW, Andrew Charles Palmer | Director | 8 Southbank Wootton Rivers SN8 4NW Marlborough Wiltshire | British | 111253070001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of STONE VINE & SUN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Arthur Taylor | Apr 06, 2016 | Bottom Road Longstock SO20 6DP Stockbridge South Lodge Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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