Company information:
Stonybrook Limited (No: 03235004)
Address: MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Status: Active
Incorporated: 08-Jul-1996
Accounts Next Due: 26-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ESTHER MARINE DAPHNE MARIANNE LAISNÉ ( DOB: Dec-1988 From: Nov-2016 )
Current Secretary: HAVERCROFT NOMINEES LIMITED ( From: Jul-2013 )
Resigned Director: PHILIP MARK CROSHAW ( From: Dec-1996 To: May-1998 )
Resigned Director: SIMON PETER ELMONT ( DOB: Feb-1969 From: May-1998 To: Oct-1998 )
Resigned Director: JESSE GRANT HESTER ( DOB: Aug-1976 From: Jan-2003 To: May-2013 )
Resigned Director: DAVID CHARLES MACDONALD ( DOB: Dec-1958 From: Dec-2013 To: Feb-2014 )
Resigned Director: DOUGLAS JOHN NEWMAN ( DOB: Jun-1958 From: Jun-1998 To: Jun-1998 )
Resigned Director: DOUGLAS JOHN NEWMAN ( DOB: Jun-1958 From: Feb-2002 To: Feb-2002 )
Resigned Director: ROSCOMMON LTD ( From: Oct-1998 To: Aug-2002 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Feb-2014 To: Oct-2014 )
Resigned Director: ROY DENNIS TOLFTS ( DOB: Nov-1950 From: Oct-2014 To: Nov-2016 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-1996 To: Aug-1997 )
Resigned Secretary: DOUGLAS JOHN NEWMAN ( DOB: Jun-1958 From: Dec-1996 To: Jul-2013 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-1996 To: Dec-1996 )
Persons of Significant Control:
Esther Marine Daphne Marianne Laisné, Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-22)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 337 | 337 | 337 | 337 | 337 | 337 | 337 | 337 | 337 | 337.0,337.0,337.0,337.0,337.0,337.0,337.0,337.0,337.0 |
| Net current assets (liabilities) | -30,945 | -31,895 | -31,895 | -31,895 | 0.0,0.0,-30945.0,-31895.0,-31895.0,-31895.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | -30,608 | -31,558 | -31,558 | -31,558 | 0.0,0.0,-30608.0,-31558.0,-31558.0,-31558.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 1,084 | 1,437 | 746 | 393 | 746 | 1,099 | 1,452 | 1,046 | 353 | 1084.0,1437.0,746.0,393.0,746.0,1099.0,1452.0,1046.0,353.0 |
| Equity / share capital and reserves | -29,962 | -30,605 | -31,354 | -31,951 | -32,304 | -32,657 | -33,010 | -34,064 | -34,206 | -29962.0,-30605.0,-31354.0,-31951.0,-32304.0,-32657.0,-33010.0,-34064.0,-34206.0 |