Menna Overview
Here’s a quick overview of STONES HOLDINGS LIMITED 👀 — a West Malling based business that started in 1999.
STONES HOLDINGS LIMITED
- Company statusactive
- Company No03830041
- Age26 years 11 months Incorporated 23 August 1999
- Officers3
Address
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
STONES HOLDINGS LIMITED is an active company incorporated on 23 August 1999 and based in West Malling, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 30 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 03 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Resolution
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Michelle Jane | secretary | 31 Dec 2009 | |
| MCGRAIL, Nicola | director | Feb 1948 | 23 Aug 1999 |
| QUINLAN, Dominic Francis | director | Nov 1971 | 15 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dunview Limited | 06 Apr 2016 |
Related Companies
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MCGRAIL, Nicola, QUINLAN, Dominic Francis, GUNN, Robert Henry, TOWERS, John Frank, CLC SECRETARIAL SERVICES LIMITED, FRETWELL, John, TURNER, Linda Jane, TURNER, Martyn, WEBB, David Henry are mutual persons.
MCGRAIL, Nicola, QUINLAN, Dominic Francis, CLC SECRETARIAL SERVICES LIMITED are mutual persons.
MCGRAIL, Nicola, QUINLAN, Dominic Francis, GUNN, Robert Henry, TOWERS, John Frank, CLC SECRETARIAL SERVICES LIMITED, FRETWELL, John, TURNER, Martyn are mutual persons.
MCGRAIL, Nicola are mutual persons.
MCGRAIL, Nicola are mutual persons.
MCGRAIL, Nicola are mutual persons.
GUNN, Robert Henry are mutual persons.
GUNN, Robert Henry are mutual persons.
GUNN, Robert Henry are mutual persons.
GUNN, Robert Henry are mutual persons.
GUNN, Robert Henry are mutual persons.
GUNN, Robert Henry are mutual persons.
GUNN, Robert Henry, TOWERS, John Frank are mutual persons.
GUNN, Robert Henry are mutual persons.
GUNN, Robert Henry are mutual persons.
GUNN, Robert Henry are mutual persons.
GUNN, Robert Henry are mutual persons.
TOWERS, John Frank are mutual persons.
TOWERS, John Frank are mutual persons.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
WEBB, David Henry are mutual persons.
WEBB, David Henry are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
ARDLAMONT LEISURE LLP
MCGRAIL, Nicola are mutual persons.
PALESTINE ASSOCIATION FOR CHILDREN'S ENCOURAGEMENT OF SPORTS
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
THE LEE ABBEY MOVEMENT
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
LEE ABBEY HOUSEHOLD COMMUNITIES
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
LEE ABBEY TRUST LIMITED
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
LEE ABBEY FELLOWSHIP
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
LEE ABBEY INTERNATIONAL STUDENTS' CLUB
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of STONES HOLDINGS LIMITED 👀 — a West Malling based business that started in 1999.