STONPLAN LIMITED - BAGSHOT


Company Profile Company Filings

Overview

STONPLAN LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
STONPLAN LIMITED was incorporated 65 years ago on 29/08/1958 and has the registered number: 00610499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

STONPLAN LIMITED - BAGSHOT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4 THE DEANS
BAGSHOT
SURREY
GU19 5AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PERRY HALLAM Feb 1978 British Director 2005-07-22 CURRENT
MRS ALISON HEDGES Secretary 2012-01-18 CURRENT
YVONNE ELSIE PERRY Feb 1925 British Director RESIGNED
ALBERT RICHARD PERRY Mar 1924 British Director RESIGNED
MICHAEL STUART HASTINGS Nov 1942 British Director RESIGNED
MR DANIEL PETER WHITE Nov 1968 British Secretary 1997-03-27 UNTIL 2005-07-01 RESIGNED
LUBKA HALLAM Jul 1977 Secretary 2005-07-01 UNTIL 2007-02-08 RESIGNED
MICHAEL STUART HASTINGS Nov 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Perry Hallam 2022-01-04 2/1978 Bagshot   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Perry Hallam 2021-01-15 - 2022-01-04 2/1978 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Lewis 2021-01-15 - 2022-01-04 8/1966 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Albert Richard Perry 2016-06-28 - 2021-01-15 3/1924 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.CHOWN & CO.LIMITED BAGSHOT ENGLAND Active DORMANT 99999 - Dormant Company
LOUISVILLE INVESTMENTS LIMITED WOKINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
AGERSWISE INVESTMENTS LIMITED EPSOM Dissolved... SMALL 99999 - Dormant Company
LAVENDOU STUD FARM LIMITED EPSOM Dissolved... SMALL 01490 - Raising of other animals
CROMWELL FARMS LIMITED EPSOM Dissolved... SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PLANNED PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CROMWELL INVESTMENTS (RICHMOND) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL INVESTMENTS LIMITED BAGSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
RIDGE COURT STUD LIMITED(THE) BAGSHOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
KEMPLETYNE LIMITED BAGSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
PROPERTY SECURITY OVERSEAS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PRECIOUS METAL COIN COMPANY LIMITED BAGSHOT ENGLAND Active SMALL 41100 - Development of building projects
RICHMOND SECURITIES LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KEPTAN PROPERTIES LIMITED EPSOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL HOLDINGS LIMITED BAGSHOT ENGLAND Active GROUP 70100 - Activities of head offices
WOODCOTE STUD LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
CROMWELL (WANDSWORTH) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GREENFIELD PROPERTY DEVELOPMENTS LIMITED BAGSHOT ENGLAND Active MEDIUM 68209 - Other letting and operating of own or leased real estate
CROMWELL (2003) LIMITED BAGSHOT ENGLAND Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.CHOWN & CO.LIMITED BAGSHOT ENGLAND Active DORMANT 99999 - Dormant Company
.BIG YELLOW SELF STORAGE (GP) LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
APOLLO SELF STORAGE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ARMADILLO SELF STORAGE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRUCKHAVEN (CARNFORTH) LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
.BIG YELLOW SELF STORAGE COMPANY LIMITED SURREY Active FULL 64306 - Activities of real estate investment trusts
APOGEE MANAGEMENT SERVICES LIMITED BAGSHOT Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
ARMADILLO STORAGE HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices
ARMADILLO STORAGE ONE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices