ALPHA (STONECROSS) LIMITED

Overview

Company Name	ALPHA (STONECROSS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08352023
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2013

Summary

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

What is the purpose of ALPHA (STONECROSS) LIMITED?

Development of building projects (41100) / Construction

Where is ALPHA (STONECROSS) LIMITED located?

Registered Office Address	The Stables Ballards Drive Upper Colwall WR13 6PP Malvern England
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHA (STONECROSS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ALPHA (STONECROSS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for ALPHA (STONECROSS) LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Jan 12, 2026	Director's details changed for Mr Jeremy Knight-Adams on Jan 08, 2026	2 pages	CH01

Apr 30, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 08, 2025 with updates	4 pages	CS01

Oct 24, 2024	Cessation of Maggie Knight-Adams as a person with significant control on Oct 18, 2024	1 pages	PSC07

Oct 24, 2024	Cessation of Jeremy Knight-Adams as a person with significant control on Oct 18, 2024	1 pages	PSC07

Oct 24, 2024	Notification of Alpha Stanway Holdings Limited as a person with significant control on Oct 18, 2024	2 pages	PSC02

Oct 24, 2024	Change of details for Maggie Knight-Adams as a person with significant control on Oct 18, 2024	2 pages	PSC04

Oct 24, 2024	Change of details for Mr Jeremy Knight-Adams as a person with significant control on Oct 18, 2024	2 pages	PSC04

Oct 23, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Change of details for Maggie Knight-Adams as a person with significant control on Jan 07, 2022	2 pages	PSC04

Jan 17, 2022	Change of details for Mr Jeremy Knight-Adams as a person with significant control on Jan 07, 2022	2 pages	PSC04

Dec 06, 2021	Registered office address changed from 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH England to The Stables Ballards Drive Upper Colwall Malvern WR13 6PP on Dec 06, 2021	1 pages	AD01

Oct 20, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

View All Filings

Who are the officers of ALPHA (STONECROSS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT-ADAMS, Jeremy George Ballards Drive Upper Colwall WR13 6PP Malvern The Stables England	Jan 08, 2013		Director	Ballards Drive Upper Colwall WR13 6PP Malvern The Stables England		England	British	1947-12		152518440001
KNIGHT-ADAMS, Maggie Ballards Drive Upper Colwall WR13 6PP Malvern The Stables England	Jan 08, 2013		Director	Ballards Drive Upper Colwall WR13 6PP Malvern The Stables England		England	British	1956-1		154661490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA (STONECROSS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alpha Stanway Holdings Limited

Oct 18, 2024

Ballards Drive

Upper Colwall

WR13 6PP Malvern

The Stables

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	15939002

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 Jeremy George Knight-Adams

Apr 06, 2016

Ballards Drive

Upper Colwall

WR13 6PP Malvern

The Stables

England

Yes

Nationality: British

Country of Residence: England

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 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Maggie Knight-Adams

Apr 06, 2016

Ballards Drive

Upper Colwall

WR13 6PP Malvern

The Stables

England

Yes

Nationality: British

Country of Residence: England

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 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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