STONEHAM CONSTRUCTION LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO30 1LH

Company number 02528618
Status Active
Incorporation Date 7 August 1990
Company Type Private Limited Company
Address 9 ST JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STONEHAM CONSTRUCTION LIMITED are www.stonehamconstruction.co.uk, and www.stoneham-construction.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and four months. The distance to to Ryde St Johns Road Rail Station is 6.4 miles; to Sandown Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneham Construction Limited is a Private Limited Company. The company registration number is 02528618. Stoneham Construction Limited has been working since 07 August 1990. The present status of the company is Active. The registered address of Stoneham Construction Limited is 9 St Johns Place Newport Isle of Wight Po30 1lh. The company`s financial liabilities are £470.5k. It is £134.79k against last year. The cash in hand is £11.51k. It is £-142.29k against last year. And the total assets are £1418.02k, which is £-1.2k against last year. HARRIS, David is a Secretary of the company. CORBIN, Andrew John is a Director of the company. CORBIN, Lisa is a Director of the company. HARRIS, Angela Rosalind is a Director of the company. HARRIS, David Alan is a Director of the company. Secretary BROWNE, Robert Ernest Patrick has been resigned. Secretary MUNNS, Michael Roy Charles has been resigned. Director BALL, Norman Leonard has been resigned. Director BALL, Norman William has been resigned. Director BALL, Norman William has been resigned. Director BALL, Robert James has been resigned. Director BALL, Robert James has been resigned. Director EASTON, Roger George has been resigned. Director GREENING, Lisa has been resigned. Director GROVES, Ian Arthur has been resigned. Director LELLIOTT, John Henry has been resigned. Director LOARING, Alan Wesley has been resigned. Director LOARING, Alan Wesley has been resigned. Director MARSHALL, Robert Archibald William has been resigned. Director MUNNS, Marcia Elizabeth has been resigned. Director MUNNS, Michael Roy Charles has been resigned. The company operates in "Construction of commercial buildings".


stoneham construction Key Finiance

LIABILITIES £470.5k
+40%
CASH £11.51k
-93%
TOTAL ASSETS £1418.02k
-1%
All Financial Figures

Current Directors

Secretary
HARRIS, David
Appointed Date: 27 June 2012

Director
CORBIN, Andrew John
Appointed Date: 01 June 2010
60 years old

Director
CORBIN, Lisa
Appointed Date: 16 January 2012
59 years old

Director
HARRIS, Angela Rosalind
Appointed Date: 16 January 2012
64 years old

Director
HARRIS, David Alan
Appointed Date: 01 June 2010
68 years old

Resigned Directors

Secretary
BROWNE, Robert Ernest Patrick
Resigned: 06 November 1992

Secretary
MUNNS, Michael Roy Charles
Resigned: 27 June 2012
Appointed Date: 06 November 1992

Director
BALL, Norman Leonard
Resigned: 30 April 1993
105 years old

Director
BALL, Norman William
Resigned: 23 October 1993
77 years old

Director
BALL, Norman William
Resigned: 29 October 1993
77 years old

Director
BALL, Robert James
Resigned: 29 October 1993
74 years old

Director
BALL, Robert James
Resigned: 29 October 1993
74 years old

Director
EASTON, Roger George
Resigned: 06 November 1992
83 years old

Director
GREENING, Lisa
Resigned: 20 December 2013
Appointed Date: 09 July 2010
60 years old

Director
GROVES, Ian Arthur
Resigned: 31 March 2014
Appointed Date: 06 November 1992
77 years old

Director
LELLIOTT, John Henry
Resigned: 06 November 1992
90 years old

Director
LOARING, Alan Wesley
Resigned: 01 June 2010
Appointed Date: 29 October 1993
70 years old

Director
LOARING, Alan Wesley
Resigned: 07 August 1993
Appointed Date: 29 October 1993
70 years old

Director
MARSHALL, Robert Archibald William
Resigned: 06 November 1992
93 years old

Director
MUNNS, Marcia Elizabeth
Resigned: 20 December 2013
Appointed Date: 09 July 2010
68 years old

Director
MUNNS, Michael Roy Charles
Resigned: 31 March 2014
Appointed Date: 06 November 1992
70 years old

STONEHAM CONSTRUCTION LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 250,000

04 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 140 more events
01 Nov 1990
Ad 08/10/90--------- £ si 998@1=998 £ ic 2/1000

01 Nov 1990
Accounting reference date notified as 30/06

08 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Oct 1990
Company name changed freshname no. 126 LIMITED\certificate issued on 05/10/90

07 Aug 1990
Incorporation

STONEHAM CONSTRUCTION LIMITED Charges

25 July 2000
Charge of whole
Delivered: 9 August 2000
Status: Satisfied on 13 October 2007
Persons entitled: Kenneth Charles Frederick Gladdis
Description: Property k/a land at northcliff gardens shanklin isle of…
25 July 2000
Mortgage deed
Delivered: 29 July 2000
Status: Satisfied on 13 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being land on the east side of northcliff…
21 May 1999
Mortgage
Delivered: 25 May 1999
Status: Satisfied on 13 October 2007
Persons entitled: Lloyds Bank PLC
Description: F/H land at hurst point view totland isle of wight.…
16 April 1999
Mortgage
Delivered: 30 April 1999
Status: Satisfied on 13 October 2007
Persons entitled: Lloyds Bank PLC
Description: F/H land at northcliff gardens shaklin isle of wight.…
10 November 1995
Deposit agreement to secure own liabilities
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit.........acct/no…
13 July 1995
Deposit trust agreement
Delivered: 15 July 1995
Status: Satisfied on 13 October 2007
Persons entitled: General Surety & Guarantee Company Limited
Description: Cash deposit held in trust £24,278 and all other sums from…
18 November 1994
Deposit agreement
Delivered: 30 November 1994
Status: Satisfied on 13 October 2007
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
10 October 1994
Legal mortgage
Delivered: 14 October 1994
Status: Satisfied on 13 October 2007
Persons entitled: Lloyds Bank PLC
Description: 13/19 odd, argyle road newport isle of wight t/n IW33624…
26 January 1994
Single debenture
Delivered: 1 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 October 1993
Debenture
Delivered: 6 November 1993
Status: Satisfied on 13 October 2007
Persons entitled: Stoneham Construction Investments Limited
Description: The plant and equipment described. See the mortgage charge…
6 May 1993
Fixed and floating charge
Delivered: 11 May 1993
Status: Satisfied on 13 October 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1992
Legal mortgage
Delivered: 29 January 1992
Status: Satisfied on 13 October 2007
Persons entitled: Panfinancial Insurance Company Limited
Description: Legal mortgage of l/h premises k/a 80,81 high street ryde…
30 October 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 13 October 2007
Persons entitled: Barclays Bank PLC
Description: 81 high street, ryde isle of wight.
30 October 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 13 October 2007
Persons entitled: Barclays Bank PLC
Description: 80 high street, ryde isle of wight.