Active
Company Information for STONEHAVEN UK LTD
CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, EN6 5BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STONEHAVEN UK LTD | |
Legal Registered Office | |
CANADA LIFE PLACE HIGH STREET POTTERS BAR EN6 5BA Other companies in SW1H | |
Company Number | 05487702 | |
---|---|---|
Company ID Number | 05487702 | |
Date formed | 2005-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 06:59:09 |
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Officer | Role | Date Appointed |
---|---|---|
ABAYOMI AKISANYA |
||
CHRISTOPHER DAVID MAUND EVANS |
||
THOMAS IAIN EVANS |
||
MICHAEL EDWARD FAIREY |
||
ROBERT CRAIG FAZZINI-JONES |
||
BRIAN JONATHAN MAGNUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SHARPE |
Director | ||
DIARMUID CUMMINS |
Director | ||
SIMON ALLFORD |
Company Secretary | ||
WILLIAM HENRY PROBY |
Director | ||
NICOLA PATRICIA FOLEY |
Company Secretary | ||
THOMAS IAIN EVANS |
Company Secretary | ||
GEORGINA LOUISE SMITH |
Director | ||
JAYNE DOREEN ALMOND |
Director | ||
JAYNE DOREEN ALMOND |
Company Secretary | ||
JOHN MARTIN LITTLE |
Director | ||
ROBERT AVERY |
Director | ||
JOHN MICHAEL PEMBERTON |
Director | ||
JOHN MICHAEL PEMBERTON |
Company Secretary | ||
PETER RICHARD WILLIAMS |
Director | ||
MARK JOSEPH SMITH |
Director | ||
JONATHAN ROSS HAMPTON HALE |
Director | ||
JAYNE DOREEN ALMOND |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBBY FINANCIAL SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 1998-03-13 | Active | |
EST (HOLDINGS) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
ENERGY SAVING TRUST ENTERPRISES LIMITED | Director | 2011-11-10 | CURRENT | 2011-10-11 | Active | |
THE ENERGY SAVING TRUST LIMITED | Director | 2007-02-07 | CURRENT | 1991-06-20 | Active | |
CANADA LIFE HOME FINANCE TRUSTEE LIMITED | Director | 2016-10-06 | CURRENT | 2013-05-10 | Active | |
CANADA LIFE PLATFORM LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-08 | Active | |
MGM ADVANTAGE SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-08 | Liquidation | |
CANADA LIFE UK HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-07 | Active | |
TME TOPCO LIMITED | Director | 2017-10-09 | CURRENT | 2016-05-26 | Active | |
TME MIDCO LIMITED | Director | 2017-10-09 | CURRENT | 2016-05-26 | Active | |
DAVID LLOYD CLUBS HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
DAVID LLOYD CLUBS LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
STONEGATE PUB COMPANY HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 2010-10-15 | Active | |
STONEGATE PUB COMPANY MIDCO LIMITED | Director | 2016-08-30 | CURRENT | 2013-01-24 | Active | |
DEUCE HOLDCO LIMITED | Director | 2016-08-18 | CURRENT | 2013-08-19 | Active | |
CARPENTER FINCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CARPENTER SUB-FINCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
MONTAGU HOUSE LIMITED | Director | 2015-11-30 | CURRENT | 2009-09-08 | Active | |
CUBITT HOUSE LIMITED | Director | 2015-11-30 | CURRENT | 2005-03-20 | Active | |
CARPENTER HOLDCO LIMITED | Director | 2015-11-12 | CURRENT | 2014-05-23 | Active | |
DEUCE ACQUISITIONS LIMITED | Director | 2015-09-21 | CURRENT | 2013-08-19 | Active | |
DAVID LLOYD LEISURE GR LIMITED | Director | 2015-09-21 | CURRENT | 2015-08-27 | Active | |
DW PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
BH PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
HULL PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
FTK PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
SJT PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
AD PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
STONEGATE PUB COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2010-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THOMAS IAIN EVANS | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD JOSEPH PRIESTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR LINDSEY CLAIRE RIX-BROOM | ||
DIRECTOR APPOINTED MRS KEILY ANNE VANSTONE | ||
APPOINTMENT TERMINATED, DIRECTOR VITOR MANUEL ALMEIDA FERREIRA | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
Change of details for Mgm Advantage Holdings Limited as a person with significant control on 2020-10-16 | ||
Change of details for Mgm Advantage Holdings Limited as a person with significant control on 2023-05-11 | ||
Termination of appointment of Lisa Annette Rodriguez on 2023-10-19 | ||
Appointment of Ms Olutoyin Oduyemi as company secretary on 2023-10-19 | ||
DIRECTOR APPOINTED MR VITOR MANUEL ALMEIDA FERREIRA | ||
DIRECTOR APPOINTED MS BINDI MAISURIA | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MAUND EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN MOSS | ||
Director's details changed for Ms Lindsey Claire Rix on 2023-07-22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL PRIESTLEY | ||
Director's details changed for Mr Thomas Iain Evans on 2021-02-04 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS LINDSEY CLAIRE RIX | |
CH01 | Director's details changed for Mr Christopher David Maund Evans on 2021-06-24 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Sixth Floor, 110 Cannon Street London EC4N 6EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054877020003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG FAZZINI-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT CUSINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Lisa Annette Rodriguez as company secretary on 2019-09-25 | |
TM02 | Termination of appointment of Abayomi Akisanya on 2019-09-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Thomas Iain Evans on 2019-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT CUSINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NATHAN MOSS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD FAIREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 04/08/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CRAIG FAZZINI-JONES | |
CH01 | Director's details changed for Mr Thomas Iain Evans on 2014-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAIN EVANS / 22/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAUND EVANS / 22/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 608793.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS | |
SH08 | Change of share class name or designation | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 608792.77 | |
SH02 | SUB-DIVISION 06/04/16 | |
RES13 | SUB DIV 10/03/2016 | |
RES01 | ADOPT ARTICLES 10/03/2016 | |
AP03 | SECRETARY APPOINTED MR ABAYOMI AKISANYA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ALLFORD | |
AR01 | 31/12/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROBY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 83 VICTORIA STREET LONDON SW1H 0HW | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 608818.32 | |
AR01 | 31/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT SHARPE | |
AP03 | SECRETARY APPOINTED MR SIMON ALLFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA FOLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS EVANS | |
AP03 | SECRETARY APPOINTED MS NICOLA PATRICIA FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SMITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MAUND EVANS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD FAIREY | |
AP01 | DIRECTOR APPOINTED SIR WILLIAM HENRY PROBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ALMOND | |
AP01 | DIRECTOR APPOINTED MR BRIAN JONATHAN MAGNUS | |
AP01 | DIRECTOR APPOINTED MR DIARMUID CUMMINS | |
AP03 | SECRETARY APPOINTED MR THOMAS IAIN EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE ALMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLE | |
AUD | AUDITOR'S RESIGNATION | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 608818.32 | |
AR01 | 31/12/13 FULL LIST | |
RES13 | SHARE CAP REDUCED 08/03/2013 | |
RES01 | ADOPT ARTICLES 28/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH19 | 27/08/13 STATEMENT OF CAPITAL GBP 608818.32 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/07/13 | |
RES06 | REDUCE ISSUED CAPITAL 26/07/2013 | |
SH19 | 08/04/13 STATEMENT OF CAPITAL GBP 1115998.57 | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AVERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR THOMAS IAIN EVANS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SMITH / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN LITTLE / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DOREEN ALMOND / 26/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEMBERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MRS JAYNE DOREEN ALMOND | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN PEMBERTON | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 3 CATHERINE PLACE, LONDON, SW1E 6DX |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STONEHAVEN UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |