STONEMILL PARK MANAGEMENT COMPANY LIMITED

STONEMILL PARK MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTONEMILL PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13385519
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEMILL PARK MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is STONEMILL PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    108 Regent House 13-15 George Street
    HP20 2HU Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEMILL PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for STONEMILL PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for STONEMILL PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Termination of appointment of Colin James Wright as a director on Feb 13, 2025

    1 pagesTM01

    Appointment of Foster Kemp Company Services Ltd as a director on Feb 13, 2025

    2 pagesAP02

    Appointment of Foster Kemp Company Service Ltd as a secretary on Oct 21, 2024

    2 pagesAP04

    Termination of appointment of Carrie Spooner as a secretary on Oct 21, 2024

    1 pagesTM02

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Carrie Spooner as a secretary on Mar 06, 2024

    2 pagesAP03

    Termination of appointment of Frank Cracknell as a secretary on Mar 06, 2024

    1 pagesTM02

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Registered office address changed from Balmforth Estate Agents 12 High Street Haverhill CB9 8AR England to 108 Regent House 13-15 George Street Aylesbury Buckinghamshire HP20 2HU on Jan 25, 2024

    1 pagesAD01

    Termination of appointment of Anne Catherine Bennett as a secretary on Feb 02, 2023

    1 pagesTM02

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Notification of Colin Wright as a person with significant control on Mar 08, 2023

    2 pagesPSC01

    Cessation of Barley Homes (Group) Limited as a person with significant control on Mar 08, 2023

    1 pagesPSC07

    Registered office address changed from West Suffolk House Western Way Bury St. Edmunds Suffolk IP33 3YU England to Balmforth Estate Agents 12 High Street Haverhill CB9 8AR on Mar 08, 2023

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Appointment of Mr Frank Cracknell as a secretary on Jan 25, 2023

    2 pagesAP03

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Incorporation

    21 pagesNEWINC

    Who are the officers of STONEMILL PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER KEMP COMPANY SERVICE LTD
    13-15 George Street
    HP20 2HU Aylesbury
    108 Regent House
    Buckinghamshire
    England
    Secretary
    13-15 George Street
    HP20 2HU Aylesbury
    108 Regent House
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number15897369
    328429880001
    FOSTER KEMP COMPANY SERVICES LTD
    13-15 George Street
    HP20 2HU Aylesbury
    Regent House
    Buckinghamshire
    England
    Director
    13-15 George Street
    HP20 2HU Aylesbury
    Regent House
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number15897369
    327779220001
    BENNETT, Anne Catherine
    Western Way
    IP33 3YU Bury St. Edmunds
    West Suffolk House
    Suffolk
    England
    Secretary
    Western Way
    IP33 3YU Bury St. Edmunds
    West Suffolk House
    Suffolk
    England
    282985850001
    CRACKNELL, Frank
    13-15 George Street
    HP20 2HU Aylesbury
    108 Regent House
    Buckinghamshire
    England
    Secretary
    13-15 George Street
    HP20 2HU Aylesbury
    108 Regent House
    Buckinghamshire
    England
    304696810001
    SPOONER, Carrie
    13-15 George Street
    HP20 2HU Aylesbury
    108 Regent House
    Buckinghamshire
    England
    Secretary
    13-15 George Street
    HP20 2HU Aylesbury
    108 Regent House
    Buckinghamshire
    England
    320208020001
    WRIGHT, Colin James
    Western Way
    IP33 3YU Bury St. Edmunds
    West Suffolk House
    Suffolk
    England
    Director
    Western Way
    IP33 3YU Bury St. Edmunds
    West Suffolk House
    Suffolk
    England
    EnglandBritishChartered Surveyor263911330001

    Who are the persons with significant control of STONEMILL PARK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Wright
    12 High Street
    CB9 8AR Haverhill
    Balmforth Estate Agents
    England
    Mar 08, 2023
    12 High Street
    CB9 8AR Haverhill
    Balmforth Estate Agents
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Western Way
    IP33 3YU Bury St. Edmunds
    West Suffolk House
    Suffolk
    England
    May 10, 2021
    Western Way
    IP33 3YU Bury St. Edmunds
    West Suffolk House
    Suffolk
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10062735
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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