Menna Overview
Here’s a quick overview of STONEHAVEN HOLDINGS LIMITED 👀 — a Bournemouth based business that started in 2011.
STONEHAVEN HOLDINGS LIMITED
- Company statusactive
- Company No07722298
- Age15 years 4 months Incorporated 29 July 2011
- Officers1
Address
Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, BH4 8DT, England
STONEHAVEN HOLDINGS LIMITED is an active company incorporated on 29 July 2011 and based in Bournemouth, England. The company was registered 15 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Termination Director Company With Name Termination Date
7 Years Ago on 07 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 20 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 20 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Apr 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 20 Apr 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEALES, Steven Wayne | director | Jul 1979 | 06 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Wayne Beales | Jul 1979 | 06 Apr 2018 |
| Ms Rebecca Helen Beales | Apr 1981 | 01 Jul 2016 |
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Here’s a quick overview of STONEHAVEN HOLDINGS LIMITED 👀 — a Bournemouth based business that started in 2011.