STONEHAM CONSTRUCTION LIMITED

Profile STONEHAM CONSTRUCTION LIMITED

Actual on 01.02.2021
Company name
STONEHAM CONSTRUCTION LIMITED
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Company number
02528618
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 August 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
9 ST JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH
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PSC and Officers STONEHAM CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

CORBIN, Andrew John
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: Station Road, England, Isle Of Wight, Havenstreet, PO33 4DT, C/O Stoneham Construction Limited
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORBIN, Lisa
Status: Active
Appointed on: Monday, 16 January 2012
Correspondence address: 9 St Johns Place, Newport, Isle Of Wight, PO30 1LH
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: None
Country of residence: England
HARRIS, Angela Rosalind
Status: Active
Appointed on: Monday, 16 January 2012
Correspondence address: 9 St Johns Place, Newport, Isle Of Wight, PO30 1LH
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: None
Country of residence: England
HARRIS, David
Status: Active
Appointed on: Wednesday, 27 June 2012
Correspondence address: Station Road, Havenstreet, United Kingdom, Isle Of Wight, Ryde, PO33 4DT, C/O Stoneham Construction Limited
Role: Secretary
HARRIS, David Alan
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: Station Road, England, Isle Of Wight, Havenstreet, PO33 4DT, C/O Stoneham Construction Limited
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
BROWNE, Robert Ernest Patrick
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: Crofton 10 Ewhurst Avenue, Sanderstead, Surrey, South Croydon, CR2 0DG
Role: Secretary
EASTON, Roger George
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: 15 The Maples, Surrey, Banstead, SM7 3QZ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
LELLIOTT, John Henry
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: Camelot East Road, St Georges Hill, Surrey, Weybridge, KT13 0LF
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Company Director
MARSHALL, Robert Archibald William
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: 3 Dene Close, Surrey, Worcester Park, KT4 7HQ
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
GREENING, Lisa
Status: Not active
Appointed on: Friday, 09 July 2010
Resigned on: Friday, 20 December 2013
Correspondence address: Station Road, England, Isle Of Wight, Havenstreet, PO33 4DT, C/O Stoneham Construction Limited
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
MUNNS, Marcia Elizabeth
Status: Not active
Appointed on: Friday, 09 July 2010
Resigned on: Friday, 20 December 2013
Correspondence address: Station Road, England, Isle Of Wight, Havenstreet, PO33 4DT, C/O Stoneham Construction Limited
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
BALL, Norman William
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: 28 High Park Road, Isle Of Wight, Ryde, PO33 1BP
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BALL, Robert James
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: Little Swaylands, Bullen Road, Isle Of Wight, Ryde, PO33 1AU
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BALL, Robert James
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: Little Swaylands, Bullen Road, Isle Of Wight, Ryde, PO33 1AU
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BALL, Norman Leonard
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Swaylands, Bullen Road, Isle Of Wight, Ryde, PO33 1AU
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GROVES, Ian Arthur
Status: Not active
Appointed on: Friday, 06 November 1992
Resigned on: Monday, 31 March 2014
Correspondence address: Station Road, England, Isle Of Wight, Havenstreet, PO33 4DT, C/O Stoneham Construction Limited
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: United Kingdom
MUNNS, Michael Roy Charles
Status: Not active
Appointed on: Friday, 06 November 1992
Resigned on: Monday, 31 March 2014
Correspondence address: Station Road, England, Isle Of Wight, Havenstreet, PO33 4DT, C/O Stoneham Construction Limited
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
LOARING, Alan Wesley
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Saturday, 07 August 1993
Correspondence address: 50 Long Lane, Isle Of Wight, Newport, PO30 2NH
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
BALL, Norman William
Status: Not active
Resigned on: Saturday, 23 October 1993
Correspondence address: 28 High Park Road, Isle Of Wight, Ryde, PO33 1BP
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOARING, Alan Wesley
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Tuesday, 01 June 2010
Correspondence address: 50 Long Lane, Isle Of Wight, Newport, PO30 2NH
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUNNS, Michael Roy Charles
Status: Not active
Appointed on: Friday, 06 November 1992
Resigned on: Wednesday, 27 June 2012
Correspondence address: Station Road, England, Isle Of Wight, Havenstreet, PO33 4DT, C/O Stoneham Construction Limited
Role: Secretary
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Thursday, 04 August 2016
Legal form: Persons With Significant Control Statement