Menna Overview
Here’s a quick overview of STONECORE SECRETARIES LIMITED 👀 — a Newport, Gwent based business that started in 2003.
STONECORE SECRETARIES LIMITED
- Company statusactive
- Company No04957921
- Age22 years 8 months Incorporated 10 November 2003
- Officers3
Address
Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
STONECORE SECRETARIES LIMITED is an active company incorporated on 10 November 2003 and based in Newport, Gwent, United Kingdom. The company was registered 23 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)
74990 Non-trading company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 11 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 13 Nov 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 09 Nov 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 09 Nov 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 02 Mar 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLADWYN, Kirsty Louise | secretary | 07 Apr 2017 | |
| BYETT, Paul | director | Dec 1973 | 10 Nov 2003 |
| GRIFFITHS, John | director | Apr 1969 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Byett | Dec 1973 | 10 Nov 2016 |
| Mr Stephen Michael Theaker | Jun 1956 | 10 Nov 2016 |
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BYETT, Paul, THEAKER, Stephen Michael are mutual persons.
BYETT, Paul, GRIFFITHS, John, THEAKER, Stephen Michael are mutual persons.
BYETT, Paul are mutual persons.
BYETT, Paul, GRIFFITHS, John, PEACHEY, Roger John, THEAKER, Stephen Michael are mutual persons.
BYETT, Paul, GRIFFITHS, John, CHARLES, Sian Elizabeth, FINNEY, Lucy, METCALFE, Cathryn Jane, SMITH, Nicola, THORNE, Gillian, PEACHEY, Roger John, THEAKER, Stephen Michael are mutual persons.
CHARLES, Sian Elizabeth, THORNE, Gillian are mutual persons.
CHARLES, Sian Elizabeth are mutual persons.
METCALFE, Cathryn Jane are mutual persons.
METCALFE, Cathryn Jane are mutual persons.
THORNE, Gillian are mutual persons.
THORNE, Gillian are mutual persons.
THORNE, Gillian are mutual persons.
THORNE, Gillian are mutual persons.
THORNE, Gillian are mutual persons.
PCA PROPERTY LIMITED
BYETT, Paul, GRIFFITHS, John, THEAKER, Stephen Michael are mutual persons.
HIGH TREES GREEN MANAGEMENT LIMITED
CHARLES, Sian Elizabeth are mutual persons.
SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED
PEACHEY, Roger John, THEAKER, Stephen Michael are mutual persons.
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Here’s a quick overview of STONECORE SECRETARIES LIMITED 👀 — a Newport, Gwent based business that started in 2003.