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 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
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 |