STONEVINE LIMITED

Profile STONEVINE LIMITED

Actual on 01.08.2021
Company name
STONEVINE LIMITED
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Company number
02595527
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 March 1991
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
BATH ROAD, KNOWL HILL, BERKSHIRE, READING, RG10 9AL
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PSC and Officers STONEVINE LIMITED

Officers

(as of 19.09.2020)

DELSOL, Thierry
Status: Active
Appointed on: Wednesday, 02 November 2005
Correspondence address: Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, United Kingdom, Berkshire, RG10 9AL
Nationality: French
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WELLS, Paul Simon
Status: Active
Appointed on: Monday, 11 November 2019
Correspondence address: Bath Road Knowl Hill, Reading, Berkshire, RG10 9AL
Role: Secretary
BUCKLEY, Guy Gerald
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Friday, 17 May 2002
Correspondence address: The Farm House, Ledgers Lane, Warlingham, Surrey, CR6 9QA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
HORNER, Rupert Howard Milton
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Friday, 17 May 2002
Correspondence address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
Role: Secretary
SCOTT, William Woods
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Friday, 19 May 2000
Correspondence address: 121 Broadhurst Gardens, London, NW6 3BJ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
HEMMINGS, Martin Ewart
Status: Not active
Appointed on: Friday, 17 May 2002
Resigned on: Monday, 11 November 2019
Correspondence address: Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, United Kingdom, Berkshire, RG10 9AL
Nationality: British
Role: Secretary
CCS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 26 March 1991
Resigned on: Sunday, 28 April 1991
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Secretary
KRAFCHIK, Laurence
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Thursday, 01 February 2001
Correspondence address: 7 Freeland Park, Holders Hill, London, NW4 1LP
Role: Secretary
KRAFCHIK, Laurence
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Thursday, 01 February 2001
Correspondence address: 7 Freeland Park, Holders Hill, London, NW4 1LP
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chartered Accountant
CCS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 26 March 1991
Resigned on: Thursday, 18 April 1991
Correspondence address: 120 East Road, London, N1 6AA
Date of birth: November 1990
Role: Nominee Director
STEPHENS, Paul Scott
Status: Not active
Appointed on: Tuesday, 08 April 2008
Resigned on: Tuesday, 20 December 2011
Correspondence address: Bath Road Knowl Hill, Reading, Berkshire, RG10 9AL
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PARKER, Charles Michael
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Wednesday, 02 November 2005
Correspondence address: Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
CREED, Stuart John
Status: Not active
Appointed on: Wednesday, 22 May 1991
Resigned on: Wednesday, 27 October 1999
Correspondence address: Jade House The Avenue, Claverton Down, Bath, BA2 7AX
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FALLOWS, Michael Joseph
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Wednesday, 27 October 1999
Correspondence address: 11 Greville Drive, Edgbaston, Birmingham, B15 2UU
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCOLLUM, Kevin Boyd
Status: Not active
Appointed on: Wednesday, 22 May 1991
Resigned on: Wednesday, 27 October 1999
Correspondence address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
Nationality: British
Role: Secretary
Occupation: Company Director
MCCOLLUM, Kevin Boyd
Status: Not active
Appointed on: Wednesday, 22 May 1991
Resigned on: Wednesday, 27 October 1999
Correspondence address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: England
WEATHERLEY, Kenneth Frank
Status: Not active
Appointed on: Wednesday, 22 May 1991
Resigned on: Wednesday, 27 October 1999
Correspondence address: 8 Langtons Court, Sun Lane, Alresford, Hampshire, SO24 9UE
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Sports Consultant
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Person with significant control

(as of 01.09.2021)

The Club Company Acquisitions (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Castle Royle Golf & Country Club Reading, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent