STONE VP (NO. 1) LIMITED
Overview
| Company Name | STONE VP (NO. 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10917480 |
| 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. 1) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STONE VP (NO. 1) LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONE VP (NO. 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STONE VP (NO. 1) LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for STONE VP (NO. 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Andrew Martin Barker as a person with significant control on Oct 23, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of David Andrew Williams as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan James Moore as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Cessation of Stewart John Baird as a person with significant control on Sep 17, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Charles Annetts as a director on Nov 26, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Andrew Martin Barker as a person with significant control on Dec 13, 2017 | 2 pages | PSC04 | ||||||||||
Notification of Stewart John Baird as a person with significant control on Dec 13, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of STONE VP (NO. 1) 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 |
| 236862460001 | ||||||||||||||
| BAIRD, Stewart John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | England | British | 330933950001 | |||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | England | British | 210579580001 | |||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | England | British | 218354640001 | |||||||||||||
| WILLIAMS, David Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | England | British | 320930720001 | |||||||||||||
| ANNETTS, David Charles | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | England | British | 218353930001 | |||||||||||||
| MOORE, Duncan James | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | England | British | 78671940006 |
Who are the persons with significant control of STONE VP (NO. 1) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart John Baird | Dec 13, 2017 | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Martin Barker | Aug 15, 2017 | Whittington Road WR5 2ZX Worcester Whittington Hall 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