STONESBY HOUSE DEVELOPERS LIMITED
Overview
| Company Name | STONESBY HOUSE DEVELOPERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07749608 |
| 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 STONESBY HOUSE DEVELOPERS LIMITED?
- Development of building projects (41100) / Construction
Where is STONESBY HOUSE DEVELOPERS LIMITED located?
| Registered Office Address | Charnwood House Harcourt Way LE19 1WP Meridian Business Park Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONESBY HOUSE DEVELOPERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for STONESBY HOUSE DEVELOPERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for STONESBY HOUSE DEVELOPERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Registration of charge 077496080002, created on Feb 11, 2026 | 5 pages | MR01 | ||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 30, 2022 | 8 pages | AAMD | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Registration of charge 077496080001, created on Jul 04, 2022 | 6 pages | MR01 | ||
Statement of capital following an allotment of shares on Feb 23, 2022
| 3 pages | SH01 | ||
Termination of appointment of Sheila Elwell as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard John Elwell as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Change of details for Mr Barry Rivers as a person with significant control on Sep 17, 2021 | 2 pages | PSC04 | ||
Cessation of Sheila Elwell as a person with significant control on Sep 17, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 31, 2021 with updates | 5 pages | CS01 | ||
Notification of Barry Rivers as a person with significant control on Feb 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Monique Louise Rivers as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Notification of Sheila Elwell as a person with significant control on Mar 24, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 30, 2020 | 2 pages | PSC09 | ||
Who are the officers of STONESBY HOUSE DEVELOPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIVERS, Barry | Director | Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire England | United Kingdom | British | 9955840004 | |||||
| ELWELL, Richard John | Director | Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire England | United Kingdom | British | 57866220002 | |||||
| ELWELL, Sheila | Director | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House Leicestershire United Kingdom | England | British | 86781220001 | |||||
| RIVERS, Monique Louise, Dr | Director | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House Leicestershire United Kingdom | England | British | 191076300002 |
Who are the persons with significant control of STONESBY HOUSE DEVELOPERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Rivers | Feb 01, 2021 | Meridian Business Park LE19 1WP Leicester Charnwood House, Harcourt Way Leicestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sheila Elwell | Mar 24, 2020 | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House Leicestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STONESBY HOUSE DEVELOPERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Mar 24, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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