STONEBROOK PM LTD
Overview
| Company Name | STONEBROOK PM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12123653 |
| 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 STONEBROOK PM LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STONEBROOK PM LTD located?
| Registered Office Address | 8 Stanhope Gate GU15 3DW Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEBROOK PM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for STONEBROOK PM LTD?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for STONEBROOK PM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Winifred Sara Hilton as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sennen Property Management Limited on Jan 01, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Feb 08, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Mark Newland on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stewart Hugh Grant on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Winifred Sara Hilton on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Stonebrook Pm Ltd C/O Sennenpm Ltd Suite 218, 377-399 London Road Camberley Surrey GU15 3HL United Kingdom to C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL on Jul 27, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of STONEBROOK PM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENNEN PROPERTY MANAGEMENT LIMITED | Secretary | Stanhope Gate GU15 3DW Camberley 8 Surrey England |
| 208107040001 | ||||||||||
| GRANT, Stewart Hugh | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | Supply Chain Manager | 247371580001 | ||||||||
| NEWLAND, David Mark | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | Consultant | 241608940001 | ||||||||
| HILTON, Winifred Sara | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | Retired | 260867850001 |
What are the latest statements on persons with significant control for STONEBROOK PM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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