Stonepit Limited

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General information

Name:

Stonepit Ltd

Office Address:

Gate House Turnpike Road HP12 3NR High Wycombe

Number: 06286581

Incorporation date: 2007-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was registered is Wed, 20th Jun 2007. Started under number 06286581, this firm is registered as a Private Limited Company. You can contact the office of the company during office hours at the following location: Gate House Turnpike Road, HP12 3NR High Wycombe. This firm is known as Stonepit Limited. Moreover this firm also was registered as Propcom up till the company name was changed seventeen years ago. The company's registered with SIC code 70100, that means Activities of head offices. Stonepit Ltd reported its account information for the period that ended on March 31, 2023. Its latest annual confirmation statement was released on July 14, 2023.

Our database related to this specific firm's MDs shows us the existence of two directors: Michael E. and Tim B. who became members of the Management Board on Fri, 31st Mar 2023 and Wed, 2nd Mar 2022. To find professional help with legal documentation, this specific company has been utilizing the skills of Omolola A. as a secretary since November 2023.

  • Previous company's names
  • Stonepit Limited 2007-07-17
  • Propcom Ltd 2007-06-20

Financial data based on annual reports

Company staff

Omolola A.

Role: Secretary

Appointed: 29 November 2023

Latest update: 26 December 2023

Michael E.

Role: Director

Appointed: 31 March 2023

Latest update: 26 December 2023

Tim B.

Role: Director

Appointed: 02 March 2022

Latest update: 26 December 2023

People with significant control

The companies that control this firm are as follows: Taylor Wimpey Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Turnpike Road, HP12 3NR, Buckinghamshire and was registered as a PSC under the registration number 01392762.

Taylor Wimpey Uk Limited
Address: Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 01392762
Notified on 2 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stewart M.
Notified on 30 June 2016
Ceased on 2 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 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 Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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