Menna Overview
Here’s a quick overview of STONEMEAD LIMITED 👀 — a Bolton, Lancashire based business that started in 2024.
STONEMEAD LIMITED
- Company statusactive
- Company No15503606
- Age2 years 9 months Incorporated 19 February 2024
- Officers4
Address
Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, England
STONEMEAD LIMITED is an active company incorporated on 19 February 2024 and based in Bolton, Lancashire, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Capital Name Of Class Of Shares
6 Months Ago on 19 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
2 Years Ago on 28 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 28 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Apr 2024
Incorporation Company
2 Years Ago on 19 Feb 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILNE, Heather Helen | director | Mar 2001 | 06 Oct 2026 |
| MILNE, Jake Roderick | director | Jan 2004 | 06 Oct 2026 |
| MILNE, Kerris Anne | director | Aug 1969 | 19 Feb 2024 |
| MILNE, Roger James | director | Nov 1957 | 19 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kerris Anne Milne | Aug 1969 | 22 Apr 2024 |
| Mr Roger James Milne | Nov 1957 | 19 Feb 2024 |
Related Companies
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MILNE, Heather Helen, MILNE, Jake Roderick, MILNE, Kerris Anne are mutual persons.
MILNE, Kerris Anne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of STONEMEAD LIMITED 👀 — a Bolton, Lancashire based business that started in 2024.