STONEDALE MANAGEMENT AND INVESTMENTS LTD

Overview

Company Name	STONEDALE MANAGEMENT AND INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09954401
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2016

Summary

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

What is the purpose of STONEDALE MANAGEMENT AND INVESTMENTS LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is STONEDALE MANAGEMENT AND INVESTMENTS LTD located?

Registered Office Address	28 Alexandra Terrace EX8 1BD Exmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for STONEDALE MANAGEMENT AND INVESTMENTS LTD?

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

What is the status of the latest confirmation statement for STONEDALE MANAGEMENT AND INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for STONEDALE MANAGEMENT AND INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Jan 11, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Change of details for Mr Simon James Retter as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 27, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 14, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 31, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jan 26, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 19, 2019	Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 28 Alexandra Terrace Exmouth EX8 1BD on Nov 19, 2019	1 pages	AD01

Feb 12, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 12, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Feb 27, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Feb 07, 2017	Current accounting period extended from Jan 31, 2017 to Mar 31, 2017	1 pages	AA01

Jan 20, 2017	Secretary's details changed for Simon James Retter on Jan 20, 2017	1 pages	CH03

Jan 20, 2017	Director's details changed for Mr Simon James Retter on Jan 20, 2017	2 pages	CH01

Jan 20, 2017	Registered office address changed from 86 Swaby Road London SW18 3QZ United Kingdom to 160 Kemp House City Road London EC1V 2NX on Jan 20, 2017	1 pages	AD01

Jan 20, 2017	Confirmation statement made on Jan 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of STONEDALE MANAGEMENT AND INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RETTER, Simon James Alexandra Terrace EX8 1BD Exmouth 28 England	Jan 15, 2016		Secretary	Alexandra Terrace EX8 1BD Exmouth 28 England						204247800001
RETTER, Simon James Alexandra Terrace EX8 1BD Exmouth 28 England	Jan 15, 2016		Director	Alexandra Terrace EX8 1BD Exmouth 28 England		England	British	1982-2		154036200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEDALE MANAGEMENT AND INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon James Retter Alexandra Terrace EX8 1BD Exmouth 28 England	Apr 06, 2016	Alexandra Terrace EX8 1BD Exmouth 28 England	No
	Nationality: British Country of Residence: England
	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.

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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