INSTONE HOLDINGS LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

INSTONE HOLDINGS LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
INSTONE HOLDINGS LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02234193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

INSTONE HOLDINGS LIMITED - WEST SUSSEX

This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BARTTELOT COURT, BARTTELOT ROAD
WEST SUSSEX
RH12 1DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ADAM INSTONE May 1953 British Director CURRENT
DAVINA MARY INSTONE Secretary 2010-08-01 CURRENT
GILES ANTHONY INSTONE Nov 1951 British Director RESIGNED
MARTIN ALEXANDER INSTONE Apr 1949 British Secretary 1993-02-12 UNTIL 2010-08-01 RESIGNED
MR JEREMY ADAM INSTONE May 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Adam Instone 2016-04-06 5/1953 Pulborough   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Davina Mary Instone 2016-04-06 10/1956 Pulborough   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTONE AIR SERVICES LIMITED PULBOROUGH Active TOTAL EXEMPTION FULL 51210 - Freight air transport
AIR BROKERS INTERNATIONAL LIMITED WEST SUSSEX Dissolved... 51210 - Freight air transport
INSTONE AIR LINE LIMITED PULBOROUGH Active DORMANT 51210 - Freight air transport
NETSOURCE UK LIMITED HORSHAM, Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STANSTED AIRPORT BORDER INSPECTION POST LIMITED PARHAM ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
THEO & THE MAJOR LTD WIMBORNE Dissolved... 47910 - Retail sale via mail order houses or via Internet
THE CHIDDINGFOLD LECONFIELD & COWDRAY HUNT PETWORTH Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PETS ABROAD LIMITED SWANLEY ENGLAND Dissolved... DORMANT 51210 - Freight air transport
J.M. & CO LTD PULBOROUGH Dissolved... 31090 - Manufacture of other furniture
CLOUDMASTER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
PETS BY PLANE LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 51210 - Freight air transport

Free Reports Available

Report Date Filed Date of Report Assets
INSTONE_HOLDINGS_LIMITED - Accounts 2024-04-23 30-11-2023 £60,766 Cash £89,526 equity
INSTONE_HOLDINGS_LIMITED - Accounts 2023-04-22 30-11-2022 £50,352 Cash £59,123 equity
INSTONE_HOLDINGS_LIMITED - Accounts 2022-04-28 30-11-2021 £33,315 Cash £49,316 equity
INSTONE_HOLDINGS_LIMITED - Accounts 2021-05-07 30-11-2020 £35,715 Cash £56,264 equity
INSTONE_HOLDINGS_LIMITED - Accounts 2020-04-28 30-11-2019 £10,615 Cash £35,830 equity
INSTONE_HOLDINGS_LIMITED - Accounts 2019-06-27 30-11-2018 £1,493 Cash £58,736 equity
INSTONE_HOLDINGS_LIMITED - Accounts 2018-04-26 30-11-2017 £2,358 Cash £56,601 equity
INSTONE_HOLDINGS_LIMITED - Accounts 2017-08-31 30-11-2016 £8,108 Cash £59,188 equity
INSTONE_HOLDINGS_LIMITED - Accounts 2016-08-02 30-11-2015 £11,798 Cash £63,305 equity
INSTONE_HOLDINGS_LIMITED - Accounts 2015-04-01 30-11-2014 £2,340 Cash £53,983 equity

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