Menna Overview
Here’s a quick overview of STONE ROAD CORPORATE FINANCE LIMITED 👀 — a Derby based business that started in 2004.
STONE ROAD CORPORATE FINANCE LIMITED
- Company statusactive
- Company No05310472
- Age21 years 7 months Incorporated 10 December 2004
- Officers4
Address
The Mills, Canal Street, Derby, DE1 2RJ
STONE ROAD CORPORATE FINANCE LIMITED is an active company incorporated on 10 December 2004 and based in Derby. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Dec 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Christopher Glanville | director | Oct 1966 | 10 Dec 2004 |
| OWEN, Simon David | director | Sep 1970 | 26 Apr 2023 |
| REYNOLDS, Michael Mckenzie | director | Dec 1975 | 03 Jan 2019 |
| THOMAS, Wayne Douglas | director | Nov 1970 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Dpc Group Limited | 06 Apr 2016 | |
| Bates Weston Audit Limited | 06 Apr 2016 |
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JONES, Christopher Glanville, THOMAS, Wayne Douglas, EVANS, Glyn Anthony, NEAL, Ian Keith, SMITH, Richard John are mutual persons.
THOMAS, Wayne Douglas, EVANS, Glyn Anthony, NEAL, Ian Keith, SMITH, Richard John are mutual persons.
THOMAS, Wayne Douglas, EVANS, Glyn Anthony are mutual persons.
THOMAS, Wayne Douglas are mutual persons.
THOMAS, Wayne Douglas, EVANS, Glyn Anthony, NEAL, Ian Keith, SMITH, Richard John are mutual persons.
EVANS, Glyn Anthony, NEAL, Ian Keith, SMITH, Richard John are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
KANE, Christopher are mutual persons.
KANE, Christopher are mutual persons.
KANE, Christopher, OWEN, Steven, WEBSTER, Simon John are mutual persons.
KANE, Christopher, OWEN, Steven, WEBSTER, Simon John are mutual persons.
KANE, Christopher, OWEN, Steven, WEBSTER, Simon John are mutual persons.
NEAL, Ian Keith are mutual persons.
NEAL, Ian Keith are mutual persons.
NEAL, Ian Keith are mutual persons.
SMITH, Richard John are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
BATES WESTON CORPORATE FINANCE LLP
JONES, Christopher Glanville are mutual persons.
BATES WESTON LLP
JONES, Christopher Glanville, THOMAS, Wayne Douglas, EVANS, Glyn Anthony, NEAL, Ian Keith, SMITH, Richard John are mutual persons.
PXTECH GROUP LIMITED
NEAL, Ian Keith are mutual persons.
BATES WESTON PROBATE LLP
NEAL, Ian Keith are mutual persons.
KEDLESTON PARK GOLF CLUB LIMITED
NEAL, Ian Keith, SMITH, Richard John are mutual persons.
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Menna Overview
Here’s a quick overview of STONE ROAD CORPORATE FINANCE LIMITED 👀 — a Derby based business that started in 2004.