Stonehaven Residential Home Limited in Spalding - PE11 1QD

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Stonehaven Residential Home Limited

Stonehaven Residential Home started in year 2004 as Private Limited Company with registration number 05291462. The Stonehaven Residential Home company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 32 Pinchbeck Road. Postal code: PE11 1QD.

The firm has one director. Christopher S., appointed on 13 November 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marie P. who worked with the the firm until 28 November 2007.

Stonehaven Residential Home Limited Address / Contact

Office Address	32 Pinchbeck Road
Office Address2	Spalding
Town
Post code	PE11 1QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05291462
Date of Incorporation	Fri, 19th Nov 2004
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Christopher S.

Position: Director

Appointed: 13 November 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2004

Resigned: 19 November 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 November 2004

Resigned: 19 November 2004

Marie P.

Position: Director

Appointed: 19 November 2004

Resigned: 04 April 2015

Marie P.

Position: Secretary

Appointed: 19 November 2004

Resigned: 28 November 2007

Michael P.

Position: Director

Appointed: 19 November 2004

Resigned: 13 May 2016

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Christopher S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	77 294	60 913	105 969	114 827	141 678
Current Assets	158 244	141 411	183 923	238 119	272 141
Debtors	80 950	80 498	77 954	123 292	130 463
Net Assets Liabilities	31 989	57 453	66 405	119 848	163 809
Other Debtors	80 950	80 498	77 954	123 292	123 413
Property Plant Equipment	82 460	79 207	135 192	116 680	104 544

Other
Accumulated Amortisation Impairment Intangible Assets	100 000	100 000	100 000	100 000	100 000
Accumulated Depreciation Impairment Property Plant Equipment	162 718	180 037	183 504	206 069	197 844
Additions Other Than Through Business Combinations Property Plant Equipment		14 065	82 818	4 053	56 620
Average Number Employees During Period	32	33	33	33	34
Bank Borrowings	99 764	89 055	134 933	105 534	74 841
Creditors	132 534	113 174	196 049	148 847	105 949
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-9 346		-21 176
Disposals Property Plant Equipment			-23 366		-76 981
Finance Lease Liabilities Present Value Total	32 770	24 118	61 116	43 313	17 072
Increase From Depreciation Charge For Year Property Plant Equipment		17 318	12 813	22 565	18 346
Intangible Assets Gross Cost	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	92 206	101 563	138 783	162 499	176 742
Nominal Value Allotted Share Capital	71	71	71	71	71
Number Shares Issued Fully Paid	71	71	71	71	71
Other Creditors	20 945	9 629	71	91	1 861
Other Remaining Borrowings			16 558	16 501	18 600
Par Value Share		1	1	1	1
Prepayments					7 050
Property Plant Equipment Gross Cost	245 178	259 244	318 696	322 749	302 388
Provisions For Liabilities Balance Sheet Subtotal	10 143	10 143	11 521	10 484	11 528
Taxation Social Security Payable	6 577	7 121	8 818	28 034	40 639
Total Assets Less Current Liabilities	174 666	180 770	273 975	279 179	281 286
Total Borrowings	132 534	113 174	196 049	148 847	105 949
Trade Creditors Trade Payables	4 325	604	160	3 539	7 579
Amount Specific Advance Or Credit Directors			58 834	58 435	58 558
Amount Specific Advance Or Credit Made In Period Directors				27 499	115 123
Amount Specific Advance Or Credit Repaid In Period Directors				-27 898	-115 000
Director Remuneration	42 861	52 966	59 389	49 125	5 010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 4th, April 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 10th, June 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, April 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 9th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, June 2016	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 13th May 2016 filed on: 13th, May 2016	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 22nd, April 2016	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 28th January 2016: 71.00 GBP filed on: 13th, February 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, January 2016	resolution	Free Download
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 12th, January 2016	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, January 2016	resolution	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, January 2016	resolution	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 19th November 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th December 2015: 101.00 GBP	capital
AP01	New director was appointed on 13th November 2015 filed on: 13th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th April 2015 filed on: 13th, November 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th November 2014 filed on: 19th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th November 2014: 101.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th November 2013 filed on: 25th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th November 2013: 101.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th November 2012 filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th November 2011 filed on: 11th, January 2012	annual return	Free Download (5 pages)
CH01	On 21st October 2011 director's details were changed filed on: 21st, October 2011	officers	Free Download (2 pages)
CH01	On 21st October 2011 director's details were changed filed on: 21st, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th November 2010 filed on: 29th, November 2010	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th September 2010: 101.00 GBP filed on: 17th, September 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of varying share rights or name filed on: 17th, September 2010	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th November 2009 filed on: 4th, December 2009	annual return	Free Download (4 pages)
CH01	On 4th December 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On 4th December 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th November 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, June 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (7 pages)
288b	On 7th December 2007 Secretary resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288b	On 7th December 2007 Secretary resigned filed on: 7th, December 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th December 2005 with complete member list filed on: 6th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th December 2005 with complete member list filed on: 6th, December 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 9th December 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 9th December 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
288b	On 3rd December 2004 Secretary resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
288a	On 3rd December 2004 New director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288a	On 3rd December 2004 New secretary appointed;new director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288b	On 3rd December 2004 Secretary resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
288a	On 3rd December 2004 New director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288b	On 3rd December 2004 Director resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
288b	On 3rd December 2004 Director resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
288a	On 3rd December 2004 New secretary appointed;new director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, November 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 19th, November 2004	incorporation	Free Download (20 pages)

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