STONE MANOR (BROADWAY) LTD
Overview
| Company Name | STONE MANOR (BROADWAY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15741298 |
| 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 MANOR (BROADWAY) LTD?
- Development of building projects (41100) / Construction
Where is STONE MANOR (BROADWAY) LTD located?
| Registered Office Address | St Pauls House 23 St Pauls Square B3 1RB Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE MANOR (BROADWAY) LTD?
| Company Name | From | Until |
|---|---|---|
| S P DODD (BROADWAY) LTD | May 25, 2024 | May 25, 2024 |
What are the latest accounts for STONE MANOR (BROADWAY) LTD?
| 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 STONE MANOR (BROADWAY) LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for STONE MANOR (BROADWAY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr James Alex Costello as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Nov 25, 2025 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed s p dodd (broadway) LTD\certificate issued on 14/10/24 | 3 pages | CERTNM | ||||||||||
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Registration of charge 157412980001, created on Aug 12, 2024 | 26 pages | MR01 | ||||||||||
Registration of charge 157412980002, created on Aug 12, 2024 | 24 pages | MR01 | ||||||||||
Current accounting period extended from May 31, 2025 to Nov 25, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
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Who are the officers of STONE MANOR (BROADWAY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, James Alex | Director | Wilmcote Road B91 1BU Solihull 4 West Midlands United Kingdom | United Kingdom | British | 291488380001 | |||||
| DISKIN, Michael John | Director | 23 St Pauls Square B3 1RB Birmingham St Pauls House West Midlands England | United Kingdom | British | 110936390001 | |||||
| DODD, Steven Peter | Director | 23 St Pauls Square B3 1RB Birmingham St Pauls House West Midlands England | England | British | 108849460001 |
Who are the persons with significant control of STONE MANOR (BROADWAY) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elevate Property Group Limited | May 25, 2024 | 23 St Pauls Square B3 1RB Birmingham St Pauls House West Midlands United Kingdom | No | ||||||||||
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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