Stonechester (stoke) Limited in Station Road WILMSLOW

Stonechester (stoke) Limited WILMSLOW

Stonechester (stoke) started in year 1998 as Private Limited Company with registration number 03662866. The Stonechester (stoke) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Wilmslow at Ladyfield House. Postal code: SK9 1BU. Since 1999/01/08 Stonechester (stoke) Limited is no longer carrying the name Rbco 282.

Currently there are 2 directors in the the firm, namely Andrew H. and Richard C.. In addition one secretary - Andrew H. - 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.

Stonechester (stoke) Limited Address / Contact

Office Address	Ladyfield House
Office Address2	Station Road
Town	Wilmslow
Post code	SK9 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03662866
Date of Incorporation	Thu, 5th Nov 1998
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Andrew H.

Position: Director

Appointed: 12 November 2021

Andrew H.

Position: Secretary

Appointed: 12 November 2021

Richard C.

Position: Director

Appointed: 11 July 2013

Robert S.

Position: Secretary

Appointed: 01 May 2018

Resigned: 12 November 2021

Robert S.

Position: Director

Appointed: 01 May 2018

Resigned: 12 November 2021

David H.

Position: Director

Appointed: 26 March 2013

Resigned: 11 July 2013

Mathew V.

Position: Secretary

Appointed: 17 January 2013

Resigned: 01 May 2018

Mathew V.

Position: Director

Appointed: 17 January 2013

Resigned: 01 May 2018

Graeme G.

Position: Secretary

Appointed: 06 June 2003

Resigned: 17 January 2013

Graeme G.

Position: Director

Appointed: 06 June 2003

Resigned: 17 January 2013

Mark N.

Position: Secretary

Appointed: 15 September 2000

Resigned: 06 June 2003

Mark N.

Position: Director

Appointed: 15 September 2000

Resigned: 06 June 2003

Graeme G.

Position: Director

Appointed: 01 February 1999

Resigned: 15 September 2000

Nicholas K.

Position: Director

Appointed: 01 February 1999

Resigned: 23 October 2014

Graeme G.

Position: Secretary

Appointed: 01 February 1999

Resigned: 15 September 2000

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 05 November 1998

Resigned: 01 February 1999

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 05 November 1998

Resigned: 01 February 1999

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1998

Resigned: 01 February 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Norcros Estates Ltd from Wilmslow, 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.

Norcros Estates Ltd

Ladyfield House Station Road, Wilmslow, SK9 1BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	31 May 2016
Nature of control:	75,01-100% shares

Company previous names

Rbco 282	January 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 12th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 20th, November 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 22nd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/16 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/19	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 3rd, October 2015	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/16 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/16	capital
AR01	Annual return drawn up to 2013/10/16 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 23rd, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/10/16 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 16th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/10/16 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/10/16 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 10th, December 2009	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/10/16 with full list of members filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2005/11/02 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/02 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (12 pages)
363a	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (4 pages)
363a	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
363a	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (4 pages)
363a	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 24th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 24th, January 2003	accounts	Free Download (11 pages)
363a	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (11 pages)
363a	Annual return up to 2001/10/22 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/10/22 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2000/11/13 with shareholders record filed on: 13th, November 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/11/13 with shareholders record filed on: 13th, November 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, August 2000	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/99 to 31/03/00 filed on: 17th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/03/00 filed on: 17th, January 2000	accounts	Free Download (1 page)
363a	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/99 to 31/03/99 filed on: 6th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/03/99 filed on: 6th, June 1999	accounts	Free Download (1 page)

Stonechester (stoke) Limited WILMSLOW

Stonechester (stoke) Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Andrew H.

Richard C.

Robert S.

Robert S.

David H.

Mathew V.

Mathew V.

Graeme G.

Graeme G.

Mark N.

Mark N.

Graeme G.

Nicholas K.

Graeme G.

Rb Directors Two Limited

Rb Directors One Limited

Rb Secretariat Limited

People with significant control

Company previous names

Company filings

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