Stonescapes Limited in Guildford Road CRANLEIGH - GU6 8PA

You are here: bizstats.co.uk > a-z index > S list > ST list > STO list > STON list

Stonescapes Limited CRANLEIGH

Stonescapes started in year 2005 as Private Limited Company with registration number 05552521. The Stonescapes company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cranleigh at Yew Tree Cottage. Postal code: GU6 8PA.

There is a single director in the firm at the moment - Gavin T., appointed on 29 March 2018. In addition, a secretary was appointed - Elaine T., appointed on 29 March 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Maureen M. who worked with the the firm until 29 March 2018.

This company operates within the GU6 8PA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1061989 . It is located at Yew Tree Nursery, Guildford Road, Cranleigh with a total of 2 cars.

Stonescapes Limited Address / Contact

Office Address	Yew Tree Cottage
Office Address2	Guildford Road
Town	Cranleigh
Post code	GU6 8PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05552521
Date of Incorporation	Fri, 2nd Sep 2005
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Elaine T.

Position: Secretary

Appointed: 29 March 2018

Gavin T.

Position: Director

Appointed: 29 March 2018

Maureen M.

Position: Secretary

Appointed: 02 September 2005

Resigned: 29 March 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2005

Resigned: 02 September 2005

Richard M.

Position: Director

Appointed: 02 September 2005

Resigned: 29 March 2018

Maureen M.

Position: Director

Appointed: 02 September 2005

Resigned: 29 March 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 September 2005

Resigned: 02 September 2005

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Tunnell Grab Services from Dorking, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maureen M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tunnell Grab Services

Somejck House Horsham Road, Walliswood, Dorking, RH5 5QG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04229429
Notified on	29 March 2018
Nature of control:	75,01-100% shares

Richard M.

Notified on	2 September 2016
Ceased on	29 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Maureen M.

Notified on	2 September 2016
Ceased on	29 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

Yew Tree Nursery
Address	Guildford Road
City	Cranleigh
Post code	GU6 8PA
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 13th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 13th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 16th, March 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 9th, June 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 3rd, July 2019	accounts	Free Download (2 pages)
CH01	On Thu, 29th Mar 2018 director's details were changed filed on: 26th, April 2018	officers	Free Download (2 pages)
CH03	On Thu, 29th Mar 2018 secretary's details were changed filed on: 26th, April 2018	officers	Free Download (1 page)
TM02	Thu, 29th Mar 2018 - the day secretary's appointment was terminated filed on: 25th, April 2018	officers	Free Download (1 page)
TM01	Thu, 29th Mar 2018 - the day director's appointment was terminated filed on: 25th, April 2018	officers	Free Download (1 page)
TM01	Thu, 29th Mar 2018 - the day director's appointment was terminated filed on: 25th, April 2018	officers	Free Download (1 page)
AP01	On Thu, 29th Mar 2018 new director was appointed. filed on: 25th, April 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 29th Mar 2018 filed on: 25th, April 2018	officers	Free Download (2 pages)
TM02	Thu, 29th Mar 2018 - the day secretary's appointment was terminated filed on: 25th, April 2018	officers	Free Download (1 page)
AD01	Address change date: Wed, 25th Apr 2018. New Address: Yew Tree Cottage Guildford Road Cranleigh GU6 8PA. Previous address: Willowmead, New Park Road Cranleigh Surrey GU6 7HN filed on: 25th, April 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 21st, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 10th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 2nd Sep 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Sep 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 25th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 2nd Sep 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 4th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd Sep 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 12th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 2nd Sep 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 2nd Sep 2011 with full list of members filed on: 17th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 2nd Sep 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (5 pages)
CH01	On Thu, 2nd Sep 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On Thu, 2nd Sep 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 19th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 1st Oct 2008 with shareholders record filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 4th, July 2008	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Sat, 30th Sep 2006 filed on: 11th, March 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 26th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 26th, June 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Mon, 26th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 26th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2005	capital	Free Download (2 pages)
288b	On Wed, 21st Sep 2005 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On Wed, 21st Sep 2005 New secretary appointed;new director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On Wed, 21st Sep 2005 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On Wed, 21st Sep 2005 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On Wed, 21st Sep 2005 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On Wed, 21st Sep 2005 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On Wed, 21st Sep 2005 New secretary appointed;new director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On Wed, 21st Sep 2005 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, September 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2005	incorporation	Free Download (15 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.