Stonehaven Cd Limited BECKENHAM


Stonehaven Cd Limited is a private limited company located at 6 Stonehaven, 37 Wickham Road, Beckenham BR3 6LZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-06, this 6-year-old company is run by 1 director.
Director Susan D., appointed on 28 August 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-12-11 and the due date for the next filing is 2023-12-25. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Stonehaven Cd Limited Address / Contact

Office Address 6 Stonehaven
Office Address2 37 Wickham Road
Town Beckenham
Post code BR3 6LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11049467
Date of Incorporation Mon, 6th Nov 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Susan D.

Position: Director

Appointed: 28 August 2020

Raymond D.

Position: Director

Appointed: 22 October 2018

Resigned: 18 July 2021

Lindsay S.

Position: Director

Appointed: 06 November 2017

Resigned: 22 October 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Raymond D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lindsay S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Raymond D.

Notified on 22 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lindsay S.

Notified on 6 November 2017
Ceased on 22 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets 181 944105 71482 11320 578
Net Assets Liabilities10010 486214328415
Other
Average Number Employees During Period 1111
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Creditors 213 054124 65199 46319 368
Fixed Assets 20 62419 15117 67816 205
Net Current Assets Liabilities 31 11018 93717 3501 210
Number Shares Allotted100    
Par Value Share1    
Total Assets Less Current Liabilities 10 48621432817 415

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 11, 2023
filed on: 9th, January 2024
Free Download (3 pages)

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