Stonevine Limited in Knowl Hill READING

Stonevine Limited READING

Stonevine started in year 1991 as Private Limited Company with registration number 02595527. The Stonevine company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Reading at Bath Road. Postal code: RG10 9AL.

Currently there are 2 directors in the the firm, namely David S. and Richard C.. In addition one secretary - Paul W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stonevine Limited Address / Contact

Office Address	Bath Road
Office Address2	Knowl Hill
Town	Reading
Post code	RG10 9AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02595527
Date of Incorporation	Tue, 26th Mar 1991
Industry	Operation of sports facilities
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

David S.

Position: Director

Appointed: 06 September 2021

Richard C.

Position: Director

Appointed: 22 December 2020

Paul W.

Position: Secretary

Appointed: 11 November 2019

Paul S.

Position: Director

Appointed: 22 December 2020

Resigned: 31 August 2021

Paul S.

Position: Director

Appointed: 08 April 2008

Resigned: 20 December 2011

Thierry D.

Position: Director

Appointed: 02 November 2005

Resigned: 22 December 2020

Martin H.

Position: Secretary

Appointed: 17 May 2002

Resigned: 11 November 2019

Rupert H.

Position: Secretary

Appointed: 01 February 2001

Resigned: 17 May 2002

William S.

Position: Director

Appointed: 24 January 2000

Resigned: 19 May 2000

Laurence K.

Position: Director

Appointed: 27 October 1999

Resigned: 01 February 2001

Charles P.

Position: Director

Appointed: 27 October 1999

Resigned: 02 November 2005

Guy B.

Position: Director

Appointed: 27 October 1999

Resigned: 17 May 2002

Laurence K.

Position: Secretary

Appointed: 27 October 1999

Resigned: 01 February 2001

Michael F.

Position: Director

Appointed: 17 January 1997

Resigned: 27 October 1999

Kevin M.

Position: Director

Appointed: 22 May 1991

Resigned: 27 October 1999

Kevin M.

Position: Secretary

Appointed: 22 May 1991

Resigned: 27 October 1999

Kenneth W.

Position: Director

Appointed: 22 May 1991

Resigned: 27 October 1999

Stuart C.

Position: Director

Appointed: 22 May 1991

Resigned: 27 October 1999

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 26 March 1991

Resigned: 18 April 1991

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1991

Resigned: 28 April 1991

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is The Club Company Acquisitions (Holdings) Limited from Reading. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Club Company Acquisitions (Holdings) Limited

C/O Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	5075807
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 16th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 16th, June 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, June 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 1st, July 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, July 2022	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 8th, July 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 8th, July 2021	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/29 filed on: 3rd, October 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/19 filed on: 3rd, October 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 29th, July 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 9th, July 2019	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 4th, July 2018	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 3rd, July 2017	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/09/30 filed on: 3rd, July 2017	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/09/30 filed on: 6th, July 2016	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 6th, July 2016	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 1st, July 2015	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/09/30 filed on: 21st, October 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 24th, April 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 26th, October 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 6th, April 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 4th, March 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 16th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 16th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 1st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 1st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 13th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 13th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 4th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 4th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 29th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 29th, November 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/27 filed on: 6th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/27 filed on: 6th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/28 filed on: 20th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/28 filed on: 20th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/29 filed on: 13th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/29 filed on: 13th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/24 filed on: 2nd, April 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/24 filed on: 2nd, April 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/25 filed on: 22nd, August 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/25 filed on: 22nd, August 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1993/12/26 filed on: 24th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/26 filed on: 24th, May 1994	accounts
AA	Full accounts for the period ending 1992/12/27 filed on: 4th, April 1993	accounts
AA	Full accounts for the period ending 1992/12/27 filed on: 4th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, October 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, February 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, February 1992	accounts

Stonevine Limited READING

Stonevine Limited Address / Contact

Company Information / Profile

Company staff

David S.

Richard C.

Paul W.

Paul S.

Paul S.

Thierry D.

Martin H.

Rupert H.

William S.

Laurence K.

Charles P.

Guy B.

Laurence K.

Michael F.

Kevin M.

Kevin M.

Kenneth W.

Stuart C.

Ccs Directors Limited

Ccs Secretaries Limited

People with significant control

Company filings

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