General information

Name:

Stonplan Ltd

Office Address:

4 The Deans Bridge Road GU19 5AT Bagshot

Number: 00610499

Incorporation date: 1958-08-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonplan Limited may be gotten hold of in 4 The Deans, Bridge Road in Bagshot. Its postal code is GU19 5AT. Stonplan has been active on the British market since it was set up on 1958-08-29. Its Companies House Reg No. is 00610499. The company's registered with SIC code 70100 and their NACE code stands for Activities of head offices. The firm's most recent filed accounts documents cover the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-06-20.

There seems to be one director now running this specific company, namely James H. who has been executing the director's responsibilities for sixty six years. That company had been governed by Michael H. until 2021-04-21. In addition a different director, specifically Albert P. gave up the position three years ago. To support the directors in their duties, this particular company has been utilizing the skills of Alison H. as a secretary since the appointment on 2012-01-18.

Company staff

Alison H.

Role: Secretary

Appointed: 18 January 2012

Latest update: 14 February 2024

James H.

Role: Director

Appointed: 22 July 2005

Latest update: 14 February 2024

People with significant control

James H. 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.

James H.
Notified on 4 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard L.
Notified on 15 January 2021
Ceased on 4 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 15 January 2021
Ceased on 4 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Albert P.
Notified on 28 June 2016
Ceased on 15 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 31st, March 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
65
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