General information

Name:

Stone Pier Yard Ltd

Office Address:

Hamble River Boat Yard Bridge Road Swanwick SO31 7EB Southampton

Number: 07859939

Incorporation date: 2011-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stone Pier Yard is a company with it's headquarters at SO31 7EB Southampton at Hamble River Boat Yard Bridge Road. This enterprise was established in 2011 and is registered under the registration number 07859939. This enterprise has been present on the UK market for 9 years now and the current status is active. This business's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2018/11/30 is the last time the company accounts were reported.

In this specific business, all of director's assignments have so far been executed by Roger K. and Neil K.. Out of these two people, Roger K. has administered business the longest, having been a vital part of officers' team since 2011. What is more, the director's tasks are often helped with by a secretary - Neil K., who was chosen by this specific business on 2011/11/24.

Financial data based on annual reports

Company staff

Roger K.

Role: Director

Appointed: 24 November 2011

Latest update: 30 April 2020

Neil K.

Role: Director

Appointed: 24 November 2011

Latest update: 30 April 2020

Neil K.

Role: Secretary

Appointed: 24 November 2011

Latest update: 30 April 2020

People with significant control

The companies with significant control over the firm include: River Hamble Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Southampton at Brook Avenue, Warsash, SO31 9HN, Hampshire and was registered as a PSC under the reg no 12254383. River Hamble Investments Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Southampton at Brook Avenue, Warsash, SO31 9HN, Hampshire and was registered as a PSC under the reg no 12255927. Roger K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

River Hamble Holdings Ltd
Address: White House Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 12254383
Notified on 10 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
River Hamble Investments Ltd
Address: White House Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12255927
Notified on 10 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Roger K.
Notified on 10 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil K.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 15 November 2020
Confirmation statement last made up date 01 November 2019
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2011-11-24
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 19 August 2013
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 17 August 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 1st November 2019 (CS01)
filed on: 8th, November 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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