Stone Pit Restoration Limited

General information

Name:

Stone Pit Restoration Ltd

Office Address:

Gate House Turnpike Road HP12 3NR High Wycombe

Number: 02745095

Incorporation date: 1992-09-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02745095 - registration number assigned to Stone Pit Restoration Limited. The company was registered as a Private Limited Company on Fri, 4th Sep 1992. The company has been on the British market for the last 32 years. This firm can be contacted at Gate House Turnpike Road in High Wycombe. The main office's postal code assigned to this location is HP12 3NR. Up till now Stone Pit Restoration Limited switched the registered name three times. Until Tue, 2nd Oct 2007 this company used the name Seer Restoration. Later on this company used the name Jayflex Restoration which was used up till Tue, 2nd Oct 2007 then the currently used name was accepted. The enterprise's SIC code is 41100 which means Development of building projects. The company's latest accounts provide detailed information about the period up to 2023-03-31 and the most current confirmation statement was released on 2023-08-31.

As mentioned in the company's directors directory, since Fri, 31st Mar 2023 there have been two directors: Michael E. and Tim B.. In order to support the directors in their duties, this particular company has been using the skills of Omolola A. as a secretary since 2023.

  • Previous company's names
  • Stone Pit Restoration Limited 2007-10-02
  • Seer Restoration Limited 2004-04-29
  • Jayflex Restoration Limited 1996-10-03
  • Golf Course Enterprises Limited 1992-09-04

Financial data based on annual reports

Company staff

Omolola A.

Role: Secretary

Appointed: 29 November 2023

Latest update: 25 March 2024

Michael E.

Role: Director

Appointed: 31 March 2023

Latest update: 25 March 2024

Tim B.

Role: Director

Appointed: 02 March 2022

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Stonepit Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Cheetah Road, CV1 2TL and was registered as a PSC under the registration number 06286581.

Stonepit Ltd
Address: 3 Coventry Innovation Village Cheetah Road, Coventry, CV1 2TL, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06286581
Notified on 31 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
31
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