Menna Overview
Here’s a quick overview of STONPLAN LIMITED 👀 — a Bagshot, Surrey based business that started in 1958.
STONPLAN LIMITED
- Company statusactive
- Company No00610499
- Age67 years 11 months Incorporated 29 August 1958
- Officers2
Address
4 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
STONPLAN LIMITED is an active company incorporated on 29 August 1958 and based in Bagshot, Surrey, England. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Resolution
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 02 Feb 2024
Memorandum Articles
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 28 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEDGES, Alison | secretary | 18 Jan 2012 | |
| HALLAM, James Perry | director | Feb 1978 | 22 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Perry Hallam | Feb 1978 | 04 Jan 2022 |
| Mr James Perry Hallam | Feb 1978 | 15 Jan 2021 |
| Mr Richard Lewis | Aug 1966 | 15 Jan 2021 |
| Mr Albert Richard Perry | Mar 1924 | 28 Jun 2016 |
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HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard, PERRY, Yvonne Elsie are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard, PERRY, Yvonne Elsie are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard, PERRY, Yvonne Elsie are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard, PERRY, Yvonne Elsie are mutual persons.
HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
WHITE, Daniel Peter are mutual persons.
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Here’s a quick overview of STONPLAN LIMITED 👀 — a Bagshot, Surrey based business that started in 1958.