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Stonplan Limited BAGSHOT

Founded in 1958, Stonplan, classified under reg no. 00610499 is an active company. Currently registered at 4 The Deans GU19 5AT, Bagshot the company has been in the business for sixty six years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - James H., appointed on 22 July 2005. In addition, a secretary was appointed - Alison H., appointed on 18 January 2012. At present 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.

Stonplan Limited Address / Contact

Office Address 4 The Deans
Office Address2 Bridge Road
Town Bagshot
Post code GU19 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00610499
Date of Incorporation Fri, 29th Aug 1958
Industry Activities of head offices
End of financial Year 30th June
Company age 66 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Alison H.

Position: Secretary

Appointed: 18 January 2012

James H.

Position: Director

Appointed: 22 July 2005

Michael H.

Position: Director

Resigned: 21 April 2021

Albert P.

Position: Director

Resigned: 15 January 2021

Lubka H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 08 February 2007

Daniel W.

Position: Secretary

Appointed: 27 March 1997

Resigned: 01 July 2005

Yvonne P.

Position: Director

Appointed: 20 June 1991

Resigned: 10 September 2013

Michael H.

Position: Secretary

Appointed: 20 June 1991

Resigned: 27 March 1997

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we researched, there is James H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James H.

Notified on 4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard L.

Notified on 15 January 2021
Ceased on 4 January 2022
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 15 January 2021
Ceased on 4 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Albert P.

Notified on 28 June 2016
Ceased on 15 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023 		Free Download (8 pages)

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