General information

Name:

Stonehaven Cd Ltd

Office Address:

6 Stonehaven 37 Wickham Road BR3 6LZ Beckenham

Number: 11049467

Incorporation date: 2017-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonehaven Cd came into being in 2017 as a company enlisted under no 11049467, located at BR3 6LZ Beckenham at 6 Stonehaven. The company has been in business for 7 years and its last known status is active. This firm's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The latest annual accounts detail the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2022-12-11.

Susan D. is this specific firm's individual director, that was designated to this position in 2020. Since October 2018 Raymond D., had been responsible for a variety of tasks within this specific business up until the resignation on July 18, 2021. Furthermore another director, specifically Lindsay S. resigned in 2018.

Raymond D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan D.

Role: Director

Appointed: 28 August 2020

Latest update: 28 February 2024

People with significant control

Raymond D.
Notified on 22 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lindsay S.
Notified on 6 November 2017
Ceased on 22 October 2018
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-06
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 11, 2023 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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