STONE VP (NO. 4) LIMITED
Overview
| Company Name | STONE VP (NO. 4) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09523932 |
| 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 STONE VP (NO. 4) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STONE VP (NO. 4) LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE VP (NO. 4) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONE VP (NO. 3) LIMITED | Aug 14, 2017 | Aug 14, 2017 |
| STONE VP (NO. 1) LIMITED | Dec 22, 2015 | Dec 22, 2015 |
| SBL GROUP LIMITED | Apr 02, 2015 | Apr 02, 2015 |
What are the latest accounts for STONE VP (NO. 4) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for STONE VP (NO. 4) LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for STONE VP (NO. 4) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Charles Annetts as a director on Nov 26, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Howard Peter Davies as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Baldock as a director on Sep 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Baldock as a director on Sep 23, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of STONE VP (NO. 4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom |
| 196449500001 | ||||||||||||||
| BAIRD, Stewart John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | United Kingdom | British | 151201730001 | |||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | United Kingdom | British | 41446640003 | |||||||||||||
| ANNETTS, David Charles | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | United Kingdom | British | 81373880001 | |||||||||||||
| BALDOCK, Christopher John | Director | Montpelier BS23 2RJ Weston-Super-Mare 25c Avon England | England | British | 197916800001 | |||||||||||||
| BRASSINGTON, Christopher | Director | Westbourne Drive SK9 2GY Wilmslow 18 Cheshire United Kingdom | England | British | 89418230002 | |||||||||||||
| DAVIES, Philip Howard Peter | Director | Hardy Road WA13 0NX Lymm 12 Cheshire England | United Kingdom | British | 118953290001 |
Who are the persons with significant control of STONE VP (NO. 4) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stone Venture Partners Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
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Natures of Control
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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