Stoneholme Developments Limited ROSSENDALE


Founded in 1983, Stoneholme Developments, classified under reg no. 01768976 is an active company. Currently registered at Stoneholme Road BB4 8BA, Rossendale the company has been in the business for 41 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Patrick K. and Robert K.. In addition one secretary - Ellen K. - is with the firm. As of 30 April 2024, there were 2 ex directors - James K., Jane K. and others listed below. There were no ex secretaries.

Stoneholme Developments Limited Address / Contact

Office Address Stoneholme Road
Office Address2 Crawshawbooth
Town Rossendale
Post code BB4 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01768976
Date of Incorporation Thu, 10th Nov 1983
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 41 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Ellen K.

Position: Secretary

Appointed: 03 November 1991

Patrick K.

Position: Director

Appointed: 03 November 1991

Robert K.

Position: Director

Appointed: 03 November 1991

James K.

Position: Director

Appointed: 03 November 1991

Resigned: 31 October 2003

Jane K.

Position: Director

Appointed: 03 November 1991

Resigned: 19 February 2001

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats researched, there is Denise K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Patrick K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Denise K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Patrick K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ellen K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Vanessa H.

Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 7th, March 2024
Free Download (5 pages)

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