STONENET LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 9LA

Company number 02379237
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address 45 LIMPSFIELD ROAD, SANDERSTEAD, SURREY, CR2 9LA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Director's details changed for Ms Tracey Wiffen on 10 February 2017; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 38 . The most likely internet sites of STONENET LIMITED are www.stonenet.co.uk, and www.stonenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Stonenet Limited is a Private Limited Company. The company registration number is 02379237. Stonenet Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of Stonenet Limited is 45 Limpsfield Road Sanderstead Surrey Cr2 9la. . JOYCE, Michael Charles is a Secretary of the company. BURNIP, Richard John is a Director of the company. COX, Martin Robert is a Director of the company. CROSS, Beryl Rose is a Director of the company. DORRELL, Helen Mary is a Director of the company. FOSTER, Ian Roger is a Director of the company. FULKER, Janet Linda is a Director of the company. HAY, Andrew Scott is a Director of the company. KILNER, Vincent Luke is a Director of the company. KOVACS, Adele Marie is a Director of the company. PATEL, Ashik is a Director of the company. PATEL, Heena is a Director of the company. SWALES, Carolyn is a Director of the company. WALKER, David Bernard is a Director of the company. WIFFEN, Tracy is a Director of the company. WINTER, Stephen is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary RYMER, John Swenson has been resigned. Director ANDERSON, Keith Harold has been resigned. Director ANDERSON, Keith Harold has been resigned. Director CARRON, Joanna Louise has been resigned. Director CHIVERS, Doris has been resigned. Director CUTBILL, Linda Beverley has been resigned. Director DUNNING, Barbara has been resigned. Director FULKER, Janet Linda has been resigned. Director HAYNES, Alan, Esquire has been resigned. Director HAYNES, Keith Robert has been resigned. Director HAYNES, Linda Jane has been resigned. Director HOLMES, Cicely Margaret has been resigned. Director INGHAM, Jane has been resigned. Director JOYCE, Michael has been resigned. Director MASH, Elsie has been resigned. Director MINCHER, Emma has been resigned. Director MULLINS, Ian Vincent has been resigned. Director PATEL, Hitesh has been resigned. Director PAUL, Martyn has been resigned. Director QUIRK, Rita Elizabeth has been resigned. Director ROLPH, John Arthur, Esquire has been resigned. Director ROLPH, John Arthur, Esquire has been resigned. Director ROLPH, Valerie Ann has been resigned. Director SCOTT, Kathleen Irene has been resigned. Director SHEPHERD, Darren has been resigned. Director TONKS, Patrick has been resigned. Director WALLIS, Elizabeth Emma has been resigned. Director WOODWARD, Clare Marie has been resigned. Director WOODWARD, Laura Marie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JOYCE, Michael Charles
Appointed Date: 02 August 2006

Director
BURNIP, Richard John
Appointed Date: 26 April 2001
57 years old

Director
COX, Martin Robert
Appointed Date: 26 June 2013
55 years old

Director
CROSS, Beryl Rose

88 years old

Director
DORRELL, Helen Mary

66 years old

Director
FOSTER, Ian Roger
Appointed Date: 17 November 1994
67 years old

Director
FULKER, Janet Linda
Appointed Date: 30 April 2009
78 years old

Director
HAY, Andrew Scott
Appointed Date: 17 November 1994
59 years old

Director
KILNER, Vincent Luke
Appointed Date: 18 September 2015
38 years old

Director
KOVACS, Adele Marie
Appointed Date: 07 April 1998
61 years old

Director
PATEL, Ashik
Appointed Date: 30 September 2015
39 years old

Director
PATEL, Heena
Appointed Date: 09 May 2000
65 years old

Director
SWALES, Carolyn

77 years old

Director

Director
WIFFEN, Tracy
Appointed Date: 25 May 2013
61 years old

Director
WINTER, Stephen
Appointed Date: 08 July 2010
49 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 24 February 2005
Appointed Date: 19 December 2000

Secretary
ANDERTONS LIMITED
Resigned: 02 August 2006
Appointed Date: 24 February 2005

Secretary
RYMER, John Swenson
Resigned: 19 December 2000

Director
ANDERSON, Keith Harold
Resigned: 30 May 2015
Appointed Date: 07 October 2009
82 years old

Director
ANDERSON, Keith Harold
Resigned: 08 June 2013
82 years old

Director
CARRON, Joanna Louise
Resigned: 31 January 2008
Appointed Date: 09 November 1998
55 years old

Director
CHIVERS, Doris
Resigned: 22 January 1993
119 years old

Director
CUTBILL, Linda Beverley
Resigned: 26 April 2001
Appointed Date: 17 November 1994
64 years old

Director
DUNNING, Barbara
Resigned: 09 September 1994
91 years old

Director
FULKER, Janet Linda
Resigned: 09 May 2000
Appointed Date: 17 November 1994
78 years old

Director
HAYNES, Alan, Esquire
Resigned: 30 April 2003
99 years old

Director
HAYNES, Keith Robert
Resigned: 23 November 2007
Appointed Date: 01 May 2006
70 years old

Director
HAYNES, Linda Jane
Resigned: 23 November 2007
Appointed Date: 01 May 2006
67 years old

Director
HOLMES, Cicely Margaret
Resigned: 23 November 1998
93 years old

Director
INGHAM, Jane
Resigned: 29 March 1994
63 years old

Director
JOYCE, Michael
Resigned: 01 January 2010
Appointed Date: 07 November 2007
54 years old

Director
MASH, Elsie
Resigned: 30 April 2009
98 years old

Director
MINCHER, Emma
Resigned: 25 June 2013
Appointed Date: 31 January 2008
44 years old

Director
MULLINS, Ian Vincent
Resigned: 04 June 2013
Appointed Date: 29 January 2007
61 years old

Director
PATEL, Hitesh
Resigned: 01 January 2011
Appointed Date: 01 January 2010
65 years old

Director
PAUL, Martyn
Resigned: 30 September 2015
Appointed Date: 07 November 2007
54 years old

Director
QUIRK, Rita Elizabeth
Resigned: 17 January 1992
96 years old

Director
ROLPH, John Arthur, Esquire
Resigned: 23 November 1998
Appointed Date: 04 November 1994
93 years old

Director
ROLPH, John Arthur, Esquire
Resigned: 20 July 1992
93 years old

Director
ROLPH, Valerie Ann
Resigned: 23 November 1998
Appointed Date: 04 November 1994
91 years old

Director
SCOTT, Kathleen Irene
Resigned: 10 January 1997
121 years old

Director
SHEPHERD, Darren
Resigned: 08 July 2010
Appointed Date: 24 June 2007
52 years old

Director
TONKS, Patrick
Resigned: 18 September 2015
Appointed Date: 01 May 2015
73 years old

Director
WALLIS, Elizabeth Emma
Resigned: 24 June 2007
Appointed Date: 17 November 1994
59 years old

Director
WOODWARD, Clare Marie
Resigned: 10 January 2007
Appointed Date: 12 November 1998
46 years old

Director
WOODWARD, Laura Marie
Resigned: 21 January 2003
Appointed Date: 12 November 1998
47 years old

STONENET LIMITED Events

10 Feb 2017
Director's details changed for Ms Tracey Wiffen on 10 February 2017
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 38

25 May 2016
Appointment of Mr Vincent Luke Kilner as a director on 18 September 2015
24 May 2016
Appointment of Mr Ashik Patel as a director
...
... and 152 more events
10 Jul 1989
Secretary resigned;new secretary appointed;new director appointed

10 Jul 1989
Registered office changed on 10/07/89 from: 2 baches street london N1 6UB

30 Jun 1989
Memorandum and Articles of Association

30 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 May 1989
Incorporation