Stonewake Limited in EDLESBOROUGH

Stonewake Limited EDLESBOROUGH

Founded in 1994, Stonewake, classified under reg no. 02906090 is an active company. Currently registered at 2 Moat Reach LU6 2FS, Edlesborough the company has been in the business for 30 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Cathryn H., Victoria H. and Andrea G.. Of them, Victoria H., Andrea G. have been with the company the longest, being appointed on 26 February 2009 and Cathryn H. has been with the company for the least time - from 2 February 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stonewake Limited Address / Contact

Office Address	2 Moat Reach
Town	Edlesborough
Post code	LU6 2FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02906090
Date of Incorporation	Tue, 8th Mar 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Cathryn H.

Position: Director

Appointed: 02 February 2016

Victoria H.

Position: Director

Appointed: 26 February 2009

Andrea G.

Position: Director

Appointed: 26 February 2009

Christopher H.

Position: Director

Appointed: 26 February 2009

Resigned: 02 February 2016

Ashley M.

Position: Director

Appointed: 20 March 2003

Resigned: 06 March 2009

Clare F.

Position: Director

Appointed: 10 August 1998

Resigned: 20 March 2003

Andrew B.

Position: Secretary

Appointed: 17 April 1996

Resigned: 31 March 2009

David P.

Position: Secretary

Appointed: 08 March 1994

Resigned: 17 April 1996

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 March 1994

Resigned: 08 March 1994

David P.

Position: Director

Appointed: 08 March 1994

Resigned: 20 January 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1994

Resigned: 08 March 1994

Jonathan P.

Position: Director

Appointed: 08 March 1994

Resigned: 17 September 1997

Alison W.

Position: Director

Appointed: 08 March 1994

Resigned: 10 August 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 4th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 23rd, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 10th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 12th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 3rd, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-03: 34.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-24: 34.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-08 filed on: 20th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 16th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-08 filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 27th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-08 filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-08 filed on: 21st, April 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 10th, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-04-10 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363a	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363a	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (11 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 20/05/03	annual return
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 20/05/03	annual return
AA	Full accounts data made up to 2002-03-31 filed on: 6th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, December 2002	accounts	Free Download (11 pages)
363s	Period up to 2002-08-28 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-08-28 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-04-17 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-04-17 (Director resigned)	annual return
363s	Period up to 2001-04-17 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 6th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 6th, November 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 6th, September 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 6th, September 1999	accounts	Free Download (4 pages)
363a	Period up to 1999-03-29 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-03-29 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 28th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 28th, January 1999	accounts	Free Download (4 pages)
363a	Period up to 1998-03-19 - Annual return with full member list filed on: 19th, March 1998	annual return	Free Download (6 pages)
363a	Period up to 1998-03-19 - Annual return with full member list filed on: 19th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 21st, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 21st, January 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-04-09 - Annual return with full member list filed on: 9th, April 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-04-09 - Annual return with full member list filed on: 9th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 6th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 6th, January 1997	accounts	Free Download (11 pages)
363s	Period up to 1996-04-25 - Annual return with full member list filed on: 25th, April 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-04-25 - Annual return with full member list filed on: 25th, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 10th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 10th, January 1996	accounts	Free Download (6 pages)
363s	Period up to 1995-08-01 - Annual return with full member list filed on: 1st, August 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-08-01 - Annual return with full member list filed on: 1st, August 1995	annual return	Free Download (6 pages)

Stonewake Limited EDLESBOROUGH

Stonewake Limited Address / Contact

Company Information / Profile

Company staff

Cathryn H.

Victoria H.

Andrea G.

Christopher H.

Ashley M.

Clare F.

Andrew B.

David P.

Hallmark Registrars Limited

David P.

Hallmark Secretaries Limited

Jonathan P.

Alison W.

Company filings

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