Stoneshell Limited in Houghton Hall Business Park, PORZ AVENUE,, DUNSTABLE - LU5 5XE

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Stoneshell Limited PORZ AVENUE,, DUNSTABLE

Founded in 1951, Stoneshell, classified under reg no. 00496062 is an active company. Currently registered at Whitbread Court LU5 5XE, Porz Avenue,, Dunstable the company has been in the business for seventy three years. Its financial year was closed on 1st March and its latest financial statement was filed on 2022-03-03.

The company has one director. Daren L., appointed on 15 October 2015. There are currently no secretaries appointed. 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.

Stoneshell Limited Address / Contact

Office Address	Whitbread Court
Office Address2	Houghton Hall Business Park,
Town	Porz Avenue,, Dunstable
Post code	LU5 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00496062
Date of Incorporation	Fri, 1st Jun 1951
Industry	Financial intermediation not elsewhere classified
End of financial Year	1st March
Company age	73 years old
Account next due date	Fri, 1st Dec 2023 (198 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 15 October 2015

Daren L.

Position: Director

Appointed: 15 October 2015

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2015

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 15 October 2015

Whitbread Secretaries Limited

Position: Corporate Director

Appointed: 15 October 2015

Resigned: 15 October 2015

Russell F.

Position: Director

Appointed: 30 September 2004

Resigned: 15 October 2015

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 15 October 2015

Russell F.

Position: Secretary

Appointed: 30 January 2004

Resigned: 15 October 2015

Elizabeth T.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 January 2004

Maria B.

Position: Secretary

Appointed: 13 February 1998

Resigned: 25 September 2002

Simon B.

Position: Director

Appointed: 07 May 1997

Resigned: 15 October 2015

Michael H.

Position: Director

Appointed: 30 April 1992

Resigned: 28 February 1997

Nicola F.

Position: Secretary

Appointed: 30 April 1992

Resigned: 13 February 1998

Christopher W.

Position: Director

Appointed: 30 April 1992

Resigned: 30 September 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Chiswell Overseas Limited from Dunstable, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chiswell Overseas Limited

Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00476633
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	Accounts for a dormant company made up to 2023-03-02 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-02 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-03 filed on: 13th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-02-25 filed on: 21st, August 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-02-27 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 15th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-01 filed on: 16th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-02 filed on: 30th, May 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-03-03 filed on: 1st, December 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-02-26 filed on: 6th, November 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2014-02-27 filed on: 27th, November 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 20th, November 2013	accounts	Free Download (12 pages)
AAMD	Amended full accounts data made up to 2012-03-01 filed on: 2nd, January 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-03-01 filed on: 4th, December 2012	accounts	Free Download (12 pages)
AAMD	Amended full accounts data made up to 2011-03-03 filed on: 5th, December 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-03-03 filed on: 1st, November 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-03-04 filed on: 23rd, November 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2009-02-26 filed on: 9th, January 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-02-28 filed on: 1st, August 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-01 filed on: 4th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-01 filed on: 4th, September 2007	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/01/07 to 01/03/07 filed on: 11th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 01/03/07 filed on: 11th, May 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-01-31 filed on: 3rd, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 3rd, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 6th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 6th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 15th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 15th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 30th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 30th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 24th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 24th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 3rd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 3rd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 12th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 12th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 17th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 17th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 28th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 28th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 9th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 9th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-01-31 filed on: 29th, November 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-01-31 filed on: 29th, November 1995	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 1994-01-31 filed on: 21st, December 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-01-31 filed on: 21st, December 1994	accounts
225(1)	Accounting reference date shortened from 01/03 to 31/01 filed on: 25th, February 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 01/03 to 31/01 filed on: 25th, February 1994	accounts
AA	Accounts for a dormant company made up to 1993-02-27 filed on: 25th, August 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-02-27 filed on: 25th, August 1993	accounts
AA	Accounts for a dormant company made up to 1992-02-29 filed on: 24th, April 1992	accounts
AA	Accounts for a dormant company made up to 1992-02-29 filed on: 24th, April 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-02 filed on: 19th, April 1991	accounts
AA	Accounts for a dormant company made up to 1991-03-02 filed on: 19th, April 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-03-03 filed on: 3rd, May 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-03-03 filed on: 3rd, May 1990	accounts
AA	Accounts for a dormant company made up to 1989-02-25 filed on: 26th, April 1989	accounts
AA	Accounts for a dormant company made up to 1989-02-25 filed on: 26th, April 1989	accounts	Free Download
AA	Accounts made up to 1988-02-27 filed on: 24th, June 1988	accounts
AA	Accounts made up to 1988-02-27 filed on: 24th, June 1988	accounts	Free Download
AA	Accounts made up to 1987-02-28 filed on: 2nd, June 1987	accounts	Free Download
AA	Accounts made up to 1987-02-28 filed on: 2nd, June 1987	accounts
AA	Accounts for a dormant company made up to 1986-03-01 filed on: 2nd, June 1986	accounts
AA	Accounts for a dormant company made up to 1986-03-01 filed on: 2nd, June 1986	accounts	Free Download

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