SC

STONEHOUSE CONSULTANTS LIMITED

Active

Company number 04864312

Bourne End, England · Incorporated 12 August 2003

White Friars, Farm Road, Bourne End, SL8 5RB, England

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STONEHOUSE CONSTRUCTION LIMITED · 12 August 2003 – 19 August 2015

Previous registered addresses

Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR · until 5 May 2020

15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD · until 26 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
8 August 2026
Next due
22 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COOPER, Maria April
Director
13 October 2003
CM
COOPER, Maria April
Secretary
12 August 2003
CD
COOPER, David
Director
12 August 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 August 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 August 2003

Persons with significant control

PS
Mr David Cooper
Born May 1962
Ownership Of Shares 25 To 50 Percent
12 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Certificate Change Of Name Company
Change Of Name
19 August 2015 View
Change Of Name Notice
Change Of Name
19 August 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Secretary Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Address
16 June 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2005 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
3 November 2003 View
Legacy
Capital
18 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Incorporation Company
Incorporation
12 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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