Company information:
Stones Holdings Limited (No: 03830041)
Address: BROADOAK, NEWNHAM ON SEVERN, GLOUCESTERSHIRE, GL14 1JF
Status: Active
Incorporated: 23-Aug-1999
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 86900 - Other human health activities
Current Director: NICOLA MCGRAIL ( DOB: Feb-1948 From: Aug-1999 )
Current Director: DOMINIC FRANCIS QUINLAN ( DOB: Nov-1971 From: Sep-2001 )
Current Director: DOMINIC FRANCIS QUINLAN ( DOB: Nov-1971 From: Sep-2001 )
Current Secretary: MICHELLE JANE EVANS ( From: Dec-2009 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1999 To: Aug-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: JOHN FRETWELL ( DOB: May-1928 From: Aug-1999 To: Apr-2002 )
Resigned Director: ROBERT HENRY GUNN ( DOB: Dec-1946 From: Aug-1999 To: Jun-2004 )
Resigned Director: JOHN FRANK TOWERS ( DOB: May-1959 From: Jul-2004 To: Apr-2006 )
Resigned Director: MARTYN TURNER ( DOB: Dec-1955 From: Aug-1999 To: May-2004 )
Resigned Director: LINDA JANE TURNER ( DOB: Jan-1965 From: Jan-2002 To: Jul-2004 )
Resigned Director: DAVID HENRY WEBB ( DOB: Aug-1952 From: Aug-1999 To: Sep-2001 )
Resigned Secretary: CLC SECRETARIAL SERVICES LIMITED ( From: May-2006 To: Dec-2009 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: ROBERT HENRY GUNN ( DOB: Dec-1946 From: Aug-1999 To: Jun-2004 )
Resigned Secretary: DOMINIC FRANCIS QUINLAN ( DOB: Nov-1971 From: Apr-2006 To: May-2006 )
Resigned Secretary: JOHN FRANK TOWERS ( DOB: May-1959 From: Jul-2004 To: Apr-2006 )
Persons of Significant Control:
Dunview Limited, Riverside Lane Broadoak, Newnham On Severn, Gloucestershire, GL14 1JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-08-31 | 2023-08-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 409,799 | 409,799 | 409799.0,409799.0 |
| Current assets / Debtors | 3,120,985 | 3,120,985 | 3120985.0,3120985.0 |
| Net current assets (liabilities) | -408,799 | -408,799 | -408799.0,-408799.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1000.0,1000.0 |