General information

Name:

Stonegrove Limited.

Office Address:

4 Bloors Lane, Rainham Gillingham ME8 7EG Kent

Number: 01228559

Incorporation date: 1975-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Stonegrove Ltd.. This firm was founded 49 years ago and was registered under 01228559 as the registration number. This registered office of the firm is situated in Kent. You can reach it at 4 Bloors Lane, Rainham, Gillingham. The firm's registered with SIC code 43210: Electrical installation. Thursday 31st March 2022 is the last time the accounts were filed.

As stated, this specific company was created in 1975/10/02 and has been overseen by five directors, out of whom two (Christopher F. and Lee T.) are still participating in the company's duties. To help the directors in their tasks, the abovementioned company has been using the skills of Christopher F. as a secretary for the last sixteen years.

The companies that control this firm are as follows: 3 L C Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gillingham at Rainham, ME8 7EG, Kent and was registered as a PSC under the registration number 12476376.

Financial data based on annual reports

Company staff

Christopher F.

Role: Director

Appointed: 01 August 2008

Latest update: 18 March 2024

Christopher F.

Role: Secretary

Appointed: 01 August 2008

Latest update: 18 March 2024

Lee T.

Role: Director

Appointed: 04 August 1992

Latest update: 18 March 2024

People with significant control

3 L C Holdings Limited
Address: 4 Bloors Lane Rainham, Gillingham, Kent, ME8 7EG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Company Register
Registration number 12476376
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher F.
Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee T.
Notified on 6 April 2016
Ceased on 1 September 2022
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Amended full accounts for the period to Thursday 31st March 2022 (AAMD)
filed on: 30th, March 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
  • 26110 : Manufacture of electronic components
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Company Age

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