STONEY COVE LIMITED
Overview
| Company Name | STONEY COVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11620716 |
| 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 STONEY COVE LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Public houses and bars (56302) / Accommodation and food service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is STONEY COVE LIMITED located?
| Registered Office Address | Stoney Cove Sapcote Road Stoney Stanton LE9 4DW Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEY COVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for STONEY COVE LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for STONEY COVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Martin Charles Woodward as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Charles King as a director on Aug 24, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Beverley Ann Forman as a secretary on Aug 24, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert David Crouch as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 116207160001, created on Mar 05, 2019 | 5 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 04, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Pato Limited as a person with significant control on Dec 21, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Stoney Cove Holdings Limited as a person with significant control on Dec 21, 2018 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2018
| 3 pages | SH01 | ||||||||||||||
Who are the officers of STONEY COVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGGOTT, Carl David | Director | Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove England | England | British | Engineer | 139663060002 | ||||
| KING, Matthew Charles | Director | Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove England | England | British | Company Director | 244490270002 | ||||
| FORMAN, Beverley Ann | Secretary | Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove England | 253183930001 | |||||||
| CROUCH, Robert David | Director | Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove England | United Kingdom | British | Manager | 253183890001 | ||||
| WOODWARD, Martin Charles | Director | Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove England | United Kingdom | British | Director | 73077050002 |
Who are the persons with significant control of STONEY COVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stoney Cove Holdings Limited | Dec 21, 2018 | Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pato Limited | Oct 12, 2018 | Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove United Kingdom | Yes | ||||||||||
| |||||||||||||
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