Company information:
Stonplan Limited (No: 00610499)
Address: 4 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT, ENGLAND
Status: Active
Incorporated: 29-Aug-1958
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES PERRY HALLAM ( DOB: Feb-1978 From: Jul-2005 )
Current Director: MICHAEL STUART HASTINGS ( DOB: Nov-1942 From: Jun-1991 )
Current Director: ALBERT RICHARD PERRY ( DOB: Mar-1924 From: Jun-1991 )
Current Secretary: ALISON HEDGES ( From: Jan-2012 )
Current Secretary: ALISON HIGGINS ( From: Jan-2012 )
Resigned Director: YVONNE ELSIE PERRY ( DOB: Feb-1925 From: Jun-1991 To: Sep-2013 )
Resigned Secretary: LUBKA HALLAM ( DOB: Jul-1977 From: Jul-2005 To: Feb-2007 )
Resigned Secretary: MICHAEL STUART HASTINGS ( DOB: Nov-1942 From: Jun-1991 To: Mar-1997 )
Resigned Secretary: DANIEL PETER WHITE ( DOB: Nov-1968 From: Mar-1997 To: Jul-2005 )
Persons of Significant Control:
Mr James Perry Hallam, 4 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-04)
Mr Albert Richard Perry, Park Place House 24 Church Street, Epsom, Surrey, KT17 4QB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-28, Ceased: 2021-01-15)
Mr Richard Lewis, Park Place House 24 Church Street, Epsom, Surrey, KT17 4QB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-15, Ceased: 2022-01-04)
Mr James Perry Hallam, Park Place House 24 Church Street, Epsom, Surrey, KT17 4QB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-15, Ceased: 2022-01-04)