STONE HOUSE BREWERY LIMITED

STONE HOUSE BREWERY LIMITED

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

    Company NameSTONE HOUSE BREWERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07131024
    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 HOUSE BREWERY LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is STONE HOUSE BREWERY LIMITED located?

    Registered Office Address
    Stone House
    Weston
    SY10 9ES Oswestry
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE HOUSE BREWERY 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 STONE HOUSE BREWERY LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for STONE HOUSE BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Aug 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Cancellation of shares. Statement of capital on Sep 25, 2023

    • Capital: GBP 75,900
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification HMRC CONFIRMATION DUTY PAID

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Aug 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Statement of capital following an allotment of shares on Jan 19, 2023

    • Capital: GBP 76,000
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Statement of capital following an allotment of shares on Aug 07, 2021

    • Capital: GBP 51,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 29, 2021

    • Capital: GBP 14,000
    3 pagesSH01

    Confirmation statement made on Aug 18, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Jan 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Who are the officers of STONE HOUSE BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARR, Alison Mary
    Brewery
    Weston
    SY10 9ES Oswestry
    Stone House
    Shropshire
    United Kingdom
    Secretary
    Brewery
    Weston
    SY10 9ES Oswestry
    Stone House
    Shropshire
    United Kingdom
    151165200001
    REID, Anne
    Weston
    SY10 9ES Oswestry
    Stone House
    Shropshire
    United Kingdom
    Secretary
    Weston
    SY10 9ES Oswestry
    Stone House
    Shropshire
    United Kingdom
    148324350001
    PARR, Alison Mary
    Weston
    SY10 9ES Oswestry
    Stone House
    Shropshire
    United Kingdom
    Director
    Weston
    SY10 9ES Oswestry
    Stone House
    Shropshire
    United Kingdom
    EnglandBritish149735890001
    PARR, Shane Alexander
    Brewery
    Weston
    SY10 9ES Oswestry
    Stone House
    Shropshire
    United Kingdom
    Director
    Brewery
    Weston
    SY10 9ES Oswestry
    Stone House
    Shropshire
    United Kingdom
    United KingdomAustralian149736490002
    REID, Anne
    Weston
    SY10 9ES Oswestry
    Stone House
    Shropshire
    United Kingdom
    Director
    Weston
    SY10 9ES Oswestry
    Stone House
    Shropshire
    United Kingdom
    United KingdomBritish148324370001
    REID, Iain
    Weston
    SY10 9ES Oswestry
    Stone House
    Shropshire
    United Kingdom
    Director
    Weston
    SY10 9ES Oswestry
    Stone House
    Shropshire
    United Kingdom
    United KingdomBritish148324380001

    Who are the persons with significant control of STONE HOUSE BREWERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Mary Parr
    Weston
    SY10 9ES Oswestry
    Stonehouse
    Shropshire
    United Kingdom
    Jun 30, 2016
    Weston
    SY10 9ES Oswestry
    Stonehouse
    Shropshire
    United Kingdom
    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.
    Mr Shane Parr
    Stonehouse
    Weston
    SY10 9ES Oswestryshropshire
    Stonehouse Brewery
    United Kingdom
    Jun 30, 2016
    Stonehouse
    Weston
    SY10 9ES Oswestryshropshire
    Stonehouse Brewery
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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