STONE KING LLP
Overview
| Company Name | STONE KING LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC315280 |
| 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 |
Where is STONE KING LLP located?
| Registered Office Address | Upper Borough Court Upper Borough Walls BA1 1RG Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE KING LLP?
| Company Name | From | Until |
|---|---|---|
| STONE KING SEWELL LLP | Jul 01, 2008 | Jul 01, 2008 |
| STONE KING LLP | Sep 20, 2005 | Sep 20, 2005 |
What are the latest accounts for STONE KING LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for STONE KING LLP?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for STONE KING LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2025 | 32 pages | AA | ||
Appointment of Mr Kenji Michael Batchelor as a member on Sep 15, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Helen Elizabeth Tucker as a member on Jul 18, 2025 | 1 pages | LLTM01 | ||
Appointment of Mrs Victoria Carole Brackett as a member on May 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Joanne Burton as a member on Apr 30, 2025 | 1 pages | LLTM01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2024 | 32 pages | AA | ||
Member's details changed for Mr Roger John Wallace Inman on May 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Ms Hannah Alice Kubie on May 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Julie Moktadir on May 01, 2024 | 2 pages | LLCH01 | ||
Appointment of Mr Richard Campden Freeth as a member on Jun 24, 2024 | 2 pages | LLAP01 | ||
Appointment of Ms Melanie Catherine Carter as a member on Jun 05, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Luke Anthony Frederick Watson as a member on May 01, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Tracey Alyson Smith as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Polly Kelly Ruth O'malley as a member on Mar 27, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Sarah Elizabeth Lane as a member on Jan 24, 2024 | 1 pages | LLTM01 | ||
Registration of charge OC3152800004, created on Jan 17, 2024 | 53 pages | LLMR01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2023 | 31 pages | AA | ||
Termination of appointment of Steven Richard Greenwood as a member on Jul 31, 2023 | 1 pages | LLTM01 | ||
Member's details changed for Ms Caroline Maria Taylor on May 01, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Daniel Peter Harris on May 01, 2023 | 2 pages | LLCH01 | ||
Who are the officers of STONE KING LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Alison Jane | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | United Kingdom | 141943750001 | ||||||
| BANKS, Andrew John | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | United Kingdom | 182641640001 | ||||||
| BLAKE, Andrew Julian | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 101739710001 | ||||||
| BOYLE, Jean Rachel | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | United Kingdom | 254698100001 | ||||||
| BRACKETT, Victoria Carole | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 142172630002 | ||||||
| BURNS, Graham | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | United Kingdom | 343411750001 | ||||||
| CARTER, Melanie Catherine | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 157809550001 | ||||||
| HARRIS, Daniel Peter | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 254700730001 | ||||||
| KUBIE, Hannah Alice | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | United Kingdom | 236269320001 | ||||||
| MCCARTHY ETHERINGTON, Rosamund Mary Irene | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 294957750001 | ||||||
| MOKTADIR, Julie | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 264977210001 | ||||||
| MORRISON, Thomas William | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 152468350002 | ||||||
| MORTIMER, Andrew John | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 82309590001 | ||||||
| MORTLOCK PEARCE, Hugh David | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | United Kingdom | 141758640001 | ||||||
| RAVENSCROFT, Stephen Howard | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | United Kingdom | 141943660001 | ||||||
| RUTHERFORD, Timothy | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | United Kingdom | 187478320001 | ||||||
| TAYLOR, Caroline Maria | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 85292820001 | ||||||
| WOODHOUSE, Peter Mark | LLP Designated Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | United Kingdom | 141677820004 | ||||||
| ASKEW, Philip David | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 284393370001 | ||||||
| BATCHELOR, Kenji Michael | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 340254960001 | ||||||
| BERMAN, Laura | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 260550130001 | ||||||
| BROTHERTON, Michael Gerald | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 114102180001 | ||||||
| CAMPFIELD, Ciara Frances | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 216695880001 | ||||||
| COLEY, Lee | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | United Kingdom | 254700840001 | ||||||
| EASTWOOD, Henrietta Tamsin | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 152802870001 | ||||||
| FREETH, Richard Campden | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 198697980001 | ||||||
| GRAHAM, Matthew Alexander | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 308643700001 | ||||||
| INMAN, Roger John Wallace | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 142467440002 | ||||||
| LLEWELLYN, Gavin Lloyd | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 295480110001 | ||||||
| MOUYSSET, Reema | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | United Kingdom | 295567920001 | ||||||
| MURDOCH, Thomas Duncan | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | United Kingdom | 254694870001 | ||||||
| OTTER, Jamie Edward | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 308837280001 | ||||||
| PEREIRA, Miguel Angel | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 150586430002 | ||||||
| PIDGEON, Antony Barry | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 204530480001 | ||||||
| WATSON, Luke Anthony Frederick | LLP Member | Upper Borough Walls BA1 1RG Bath Upper Borough Court England | England | 236732670001 |
What are the latest statements on persons with significant control for STONE KING LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | 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