STONEHOUSE PROJECTS LIMITED - APPERLEY BRIDGE


Company Profile Company Filings

Overview

STONEHOUSE PROJECTS LIMITED is a Private Limited Company from APPERLEY BRIDGE ENGLAND and has the status: Active.
STONEHOUSE PROJECTS LIMITED was incorporated 21 years ago on 11/03/2004 and has the registered number: 05070886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

STONEHOUSE PROJECTS LIMITED - APPERLEY BRIDGE

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

BUILDING A HOME FARM
APPERLEY BRIDGE
WEST YORKSHIRE
BD17 7RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2024 25/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WAUGH Aug 1972 British Director 2005-04-06 CURRENT
MR PATRICK WILLIAM ELIO LEONI SCETI Sep 1983 British Director 2020-08-05 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-03-16 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2004-03-16 RESIGNED
CAROLINE FLEUR WAUGH Jul 1972 British Director 2007-05-24 UNTIL 2020-08-05 RESIGNED
MR SIMON JOHN WARD Jan 1972 English Director 2007-01-10 UNTIL 2008-04-02 RESIGNED
MR ALEXANDER IAN MOIR Sep 1942 British Director 2004-03-16 UNTIL 2005-04-01 RESIGNED
MR JAMES RICHARD DOW British Director 2004-03-16 UNTIL 2007-05-24 RESIGNED
MR CARL BAILEY Nov 1970 British Director 2004-03-16 UNTIL 2007-05-24 RESIGNED
CAROLINE FLEUR WAUGH Jul 1972 British Secretary 2007-05-24 UNTIL 2020-08-05 RESIGNED
MR CARL BAILEY Nov 1970 British Secretary 2004-03-16 UNTIL 2007-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonehouse Group Holdings Limited 2020-08-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Allen Waugh 2016-04-06 - 2020-08-05 8/1972 Apperley Bridge   West Yorkshire Ownership of shares 25 to 50 percent
Mrs Fleur Waugh 2016-04-06 - 2020-08-05 7/1972 Apperley Bridge   West Yorkshire Ownership of shares 25 to 50 percent

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21ST OFFICE INTERIORS LIMITED WOVERHAMPTON UNITED KINGDOM Active -... DORMANT 43999 - Other specialised construction activities n.e.c.
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