STONEPIT LIMITED

Overview

Company Name	STONEPIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06286581
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEPIT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STONEPIT LIMITED located?

Registered Office Address	Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of STONEPIT LIMITED?

Previous Company Names
Company Name	From	Until
PROPCOM LTD	Jun 20, 2007	Jun 20, 2007

What are the latest accounts for STONEPIT LIMITED?

Next Accounts
Overdue	No
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 STONEPIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for STONEPIT LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2025

Termination of appointment of Jennifer Canty as a secretary on Sep 30, 2025

1 pages

TM02

Oct 10, 2025

Appointment of Sara Hollowell as a secretary on Oct 01, 2025

2 pages

AP03

Sep 22, 2025

Confirmation statement made on Aug 15, 2025 with no updates

3 pages

CS01

Jul 08, 2025

Full accounts made up to Mar 31, 2025

17 pages

Aug 15, 2024

Confirmation statement made on Aug 15, 2024 with updates

4 pages

CS01

May 23, 2024

Statement of capital on May 23, 2024

Capital: GBP 1.00

3 pages

SH19

May 23, 2024

legacy

1 pages

SH20

May 23, 2024

legacy

1 pages

CAP-SS

May 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 24, 2024

Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on Apr 24, 2024

1 pages

TM02

Apr 24, 2024

Appointment of Jennifer Canty as a secretary on Apr 24, 2024

2 pages

AP03

Apr 18, 2024

Accounts for a dormant company made up to Mar 31, 2024

9 pages

Nov 29, 2023

Termination of appointment of Molly Banham as a secretary on Nov 29, 2023

1 pages

TM02

Nov 29, 2023

Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on Nov 29, 2023

2 pages

AP03

Sep 01, 2023

Accounts for a dormant company made up to Mar 31, 2023

13 pages

Aug 30, 2023

Confirmation statement made on Jul 14, 2023 with no updates

3 pages

CS01

Jun 16, 2023

Termination of appointment of Steve Livesey as a director on Mar 31, 2023

1 pages

TM01

Jun 15, 2023

Appointment of Mr Michael Christel Engelen as a director on Mar 31, 2023

2 pages

AP01

Mar 17, 2023

Full accounts made up to Mar 31, 2022

18 pages

Aug 22, 2022

Confirmation statement made on Jun 30, 2022 with no updates

2 pages

CS01

Mar 30, 2022

Accounts for a small company made up to Sep 30, 2021

8 pages

Mar 16, 2022

Termination of appointment of Leslie Scott Dalgarno as a director on Mar 02, 2022

1 pages

TM01

Mar 16, 2022

Termination of appointment of Stewart Milne as a director on Mar 02, 2022

1 pages

TM01

Mar 16, 2022

Termination of appointment of David Colin Ingram-Moore as a director on Mar 02, 2022

1 pages

TM01

Mar 16, 2022

Termination of appointment of Ronald Russell as a director on Mar 02, 2022

1 pages

TM01

View All Filings

Who are the officers of STONEPIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLOWELL, Sara Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England	Oct 01, 2025		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England				341262740001
BETTS, Tim Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England	Mar 02, 2022		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England	England	British	1974-7	293673170001
ENGELEN, Michael Christel 101-103 Tonbridge Road Hiddenborough TN11 9HL Tonbridge Weald Court Kent England	Mar 31, 2023		Director	101-103 Tonbridge Road Hiddenborough TN11 9HL Tonbridge Weald Court Kent England	United Kingdom	Belgian	1993-3	307869160001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Nov 29, 2023	Apr 24, 2024	Secretary	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom				316495760001
BANHAM, Molly Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England	Mar 02, 2022	Nov 29, 2023	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England				293608660001
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England	Apr 24, 2024	Sep 30, 2025	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England				322301270001
DE MEYER, Alexander Charles Benedict, Mrr 50 Hasker Street SW3 2LQ London	Aug 21, 2007	Nov 13, 2007	Secretary	50 Hasker Street SW3 2LQ London		British		142136740001
DE MEYER, Alexander Charles Benedict, Mrr 50 Hasker Street SW3 2LQ London	Jul 16, 2007	Aug 21, 2007	Secretary	50 Hasker Street SW3 2LQ London		British		142136740001
INGRAM-MOORE, David Colin Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England	Nov 13, 2007	Mar 02, 2022	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England		British		135059300003
CORDINER, William Neil Contlaw Road AB13 0ER Milltimber Beanshill Cottage Aberdeen Scotland	Jun 08, 2018	Mar 02, 2022	Director	Contlaw Road AB13 0ER Milltimber Beanshill Cottage Aberdeen Scotland	Scotland	British	1963-1	159775060001
DALGARNO, Leslie Scott 18 Hillview Terrace Cults AB1 9HJ Aberdeen Aberdeenshire	Aug 20, 2007	Mar 02, 2022	Director	18 Hillview Terrace Cults AB1 9HJ Aberdeen Aberdeenshire	Scotland	British	1950-3	86610001
DE MEYER, Alexander Charles Benedict, Mrr 50 Hasker Street SW3 2LQ London	Aug 21, 2007	Aug 31, 2007	Director	50 Hasker Street SW3 2LQ London	England	British	1978-11	142136740001
DE MEYER, Alexander Charles Benedict, Mrr 50 Hasker Street SW3 2LQ London	Jul 16, 2007	Aug 21, 2007	Director	50 Hasker Street SW3 2LQ London	England	British	1978-11	142136740001
FIDOCK, Robert Michael Kingfisher House 85 London Road SG18 8EE Biggleswade Bedfordshire	Nov 13, 2007	Jun 14, 2012	Director	Kingfisher House 85 London Road SG18 8EE Biggleswade Bedfordshire	United Kingdom	British	1963-7	118521540001
GEE, Paul Howard Kirk Brae Cults AB15 9QL Aberdeen Craigbank House Scotland	Jul 24, 2013	Apr 18, 2017	Director	Kirk Brae Cults AB15 9QL Aberdeen Craigbank House Scotland	Scotland	British	1951-1	180104570001
INGRAM-MOORE, David Colin Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England	Jun 14, 2012	Mar 02, 2022	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England	United Kingdom	British	1957-3	135059300003
LIVESEY, Steve Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England	Mar 02, 2022	Mar 31, 2023	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England	England	British	1962-11	293672830001
MAXWELL, David Cleland 19b Douglas Street SW1P 4PA London	Jun 20, 2007	Nov 13, 2007	Director	19b Douglas Street SW1P 4PA London	United Kingdom	British	1978-9	91230860002
MILNE, Stewart Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Aug 21, 2007	Mar 02, 2022	Director	Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Scotland	British	1950-7	190960001
RUSSELL, Ronald Albert Street AB25 1XU Aberdeen 35 Scotland	Jul 24, 2013	Mar 02, 2022	Director	Albert Street AB25 1XU Aberdeen 35 Scotland	United Kingdom	British	1956-1	179744350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEPIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Wimpey Uk Limited

Mar 02, 2022

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	01392762

Natures of Control

The person holds, directly or indirectly, 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stewart Milne

Jun 30, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 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.
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