Company number 06544398
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 300,002
; Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ. The most likely internet sites of STONEDALE (2012) LIMITED are www.stonedale2012.co.uk, and www.stonedale-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonedale 2012 Limited is a Private Limited Company.
The company registration number is 06544398. Stonedale 2012 Limited has been working since 26 March 2008.
The present status of the company is Active. The registered address of Stonedale 2012 Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. HOWELL, Nigel is a Director of the company. SALEH, Ouda is a Director of the company. Secretary EDWARDS, David Charles has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director CUMMINGS, Philip James has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director MIDDLEBURGH, Lee Eamon has been resigned. Director WADLOW, Catriona Ann has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 14 July 2011
Resigned Directors
STONEDALE (2012) LIMITED Events
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
11 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
10 Feb 2016
Register inspection address has been changed to 10-18 Union Street London SE1 1SZ
21 Jan 2016
Satisfaction of charge 2 in full
...
... and 39 more events
26 Oct 2009
Full accounts made up to 31 December 2008
07 Apr 2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
31 Mar 2009
Director's change of particulars / david edwards / 30/03/2009
30 Mar 2009
Return made up to 26/03/09; full list of members
26 Mar 2008
Incorporation
8 October 2014
Charge code 0654 4398 0003
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 March 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied
on 21 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
5 March 2012
An accession deed to a debenture dated 5 march 2012
Delivered: 12 March 2012
Status: Satisfied
on 20 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to the form…