STONEMILE LIMITED
Overview
| Company Name | STONEMILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07260068 |
| 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 STONEMILE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STONEMILE LIMITED located?
| Registered Office Address | C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEMILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STONEMILE LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for STONEMILE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Aneta Kelly on Sep 21, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Kathryn Marie Boddy as a person with significant control on Sep 21, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Martin Boddy as a person with significant control on Sep 21, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Aneta Kelly as a person with significant control on Sep 21, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Steven John Kelly as a person with significant control on Sep 21, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Martin Boddy on Sep 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Steven John Kelly on Sep 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Kathryn Marie Boddy on Sep 21, 2022 | 2 pages | CH01 | ||
Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on Sep 21, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Who are the officers of STONEMILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BODDY, Kathryn Marie | Director | Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby C/O Pkf Smith Cooper United Kingdom | England | British | Director | 168920930002 | ||||||||
| BODDY, Martin | Director | Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby C/O Pkf Smith Cooper United Kingdom | England | British | Director | 168920920002 | ||||||||
| KELLY, Aneta | Director | Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby C/O Pkf Smith Cooper United Kingdom | England | British | None | 154446130001 | ||||||||
| KELLY, Steven John | Director | Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby C/O Pkf Smith Cooper United Kingdom | England | British | Builder | 154445930001 | ||||||||
| SHERATON, Roy | Director | Cathedral Road DE1 3PA Derby 2 United Kingdom | United Kingdom | British | Director | 106123620002 | ||||||||
| ARGUS NOMINEE DIRECTORS LIMITED | Director | Cathedral Road DE1 3PA Derby 2 United Kingdom |
| 151403350001 |
Who are the persons with significant control of STONEMILE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathryn Marie Boddy | Apr 06, 2016 | Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby C/O Pkf Smith Cooper United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Boddy | Apr 06, 2016 | Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby C/O Pkf Smith Cooper United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven John Kelly | Apr 06, 2016 | Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby C/O Pkf Smith Cooper United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Aneta Kelly | Apr 06, 2016 | Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby C/O Pkf Smith Cooper United Kingdom | 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