Menna Overview
Here’s a quick overview of STONEHOUSE INSTALLATIONS LIMITED 👀 — a Watchfield, Swindon based business that started in 2001.
STONEHOUSE INSTALLATIONS LIMITED
- Company statusactive
- Company No04316602
- Age24 years 8 months Incorporated 5 November 2001
- Officers3
Address
Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
STONEHOUSE INSTALLATIONS LIMITED is an active company incorporated on 5 November 2001 and based in Watchfield, Swindon, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43342 Glazing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 11 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGGAN, Ian James | director | Dec 1973 | 21 Dec 2023 |
| FOX, Charles James | director | May 1966 | 18 Aug 2016 |
| PENGELLY, Jay | director | Sep 1974 | 18 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pwg Trading Limited | 23 Jun 2021 | |
| Graphite Capital General Partner Vii | 18 Aug 2016 |
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DUGGAN, Ian James, FOX, Charles James are mutual persons.
DUGGAN, Ian James, FOX, Charles James are mutual persons.
DUGGAN, Ian James, PENGELLY, Jay are mutual persons.
DUGGAN, Ian James, FOX, Charles James, PENGELLY, Jay, THAPAR, Rajinder are mutual persons.
DUGGAN, Ian James, FOX, Charles James, PENGELLY, Jay are mutual persons.
DUGGAN, Ian James are mutual persons.
DUGGAN, Ian James are mutual persons.
DUGGAN, Ian James, FOX, Charles James, PENGELLY, Jay, THAPAR, Rajinder are mutual persons.
DUGGAN, Ian James, FOX, Charles James, PENGELLY, Jay, THAPAR, Rajinder are mutual persons.
FOX, Charles James are mutual persons.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
CONRAD (2022) LIMITED
APPLEBY, Sarah Helen are mutual persons.
CONRAD (LOWER DUNTON) LIMITED
APPLEBY, Sarah Helen are mutual persons.
CONRAD (MIDSOMER) LIMITED
APPLEBY, Sarah Helen are mutual persons.
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Menna Overview
Here’s a quick overview of STONEHOUSE INSTALLATIONS LIMITED 👀 — a Watchfield, Swindon based business that started in 2001.