OWEN STONE LIMITED - HOVE


Company Profile Company Filings

Overview

OWEN STONE LIMITED is a Private Limited Company from HOVE and has the status: Active.
OWEN STONE LIMITED was incorporated 24 years ago on 04/01/1996 and has the registered number: 03143457.

OWEN STONE LIMITED - HOVE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019 30/04/2021

Registered Office

CORNELIUS HOUSE
HOVE
EAST SUSSEX
BN3 2DJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2016 01/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK LE WARDE Jun 1952 British Director 1999-07-27 CURRENT
JONATHAN CHARLES OWEN Aug 1959 Director 1996-01-24 CURRENT
NICOLA HELEN OWEN British Secretary 1999-08-06 CURRENT
CHRISTOPHER WEATHERSTONE Feb 1955 British Director 1996-01-24 UNTIL 1999-04-16 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Nominee Director 1996-01-04 UNTIL 1996-01-24 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-01-04 UNTIL 1996-01-24 RESIGNED
JONATHAN CHARLES OWEN Aug 1959 Secretary 1996-01-24 UNTIL 1999-08-06 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Nominee Secretary 1996-01-04 UNTIL 1996-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Charles Owen 2016-04-06 8/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROXWOOD LIMITED HOVE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEATHERSTONE PROPERTIES LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NO. 45 SILLWOOD STREET BRIGHTON LIMITED EAST SUSSEX Active DORMANT 74990 - Non-trading company
REEFSOUTH LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLIVER'S BATTERY LIMITED HOVE Active 68209 - Other letting and operating of own or leased real estate
26 BELVEDERE TERRACE LIMITED HOVE ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
KEMPTOWN MEWS RESIDENTS ASSOCIATION LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
WHITEHILL PROPERTIES LIMITED HOVE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEATHERSTONE PROPERTIES (BRIGHTON) LIMITED HOVE Active DORMANT 68100 - Buying and selling of own real estate
ENGLISH BUSINESS PARK MANAGEMENT LIMITED HOVE Active DORMANT 68320 - Management of real estate on a fee or contract basis
CRY FOR THE MOON LIMITED LONDON Active TOTAL EXEMPTION FULL 95250 - Repair of watches, clocks and jewellery
BOROUGH GATE MANAGEMENT (STEYNING) LIMITED STEYNING ENGLAND Active DORMANT 68310 - Real estate agencies
STONERIX LIMITED HOVE Active 68100 - Buying and selling of own real estate
BRITANNIA HOUSE (HOVE) LIMITED HOVE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ACHIEVE YOUR LEVEL LIMITED HOVE ENGLAND Active DORMANT 93199 - Other sports activities
WALLACE RETAIL LLP HOVE Dissolved... TOTAL EXEMPTION FULL None Supplied
ISLAND AIRPORT LLP HOVE Active TOTAL EXEMPTION FULL None Supplied
JMR AVIATION LLP BILLINGSHURST ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GREG HALL JEWELLERY LLP HOVE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Owen Stone Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 31-07-2019 £264,648 equity
Owen Stone Limited - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-07-2018 £264,709 equity
Owen Stone Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-07-2017 £264,467 equity
Owen Stone Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £264,587 equity
Owen Stone Limited - Limited company - abbreviated - 11.9 2015-11-28 31-07-2015 £264,707 equity
Owen Stone Limited - Limited company - abbreviated - 11.6 2015-04-28 31-07-2014 £264,827 equity

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