STONEMARKET FINANCE LIMITED - ASTON CLINTON


Overview

STONEMARKET FINANCE LIMITED is a Private Limited Company from ASTON CLINTON and has the status: Dissolved - no longer trading.
STONEMARKET FINANCE LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977692. The accounts status is TOTAL EXEMPTION SMALL.

STONEMARKET FINANCE LIMITED - ASTON CLINTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

50 AYLESBURY ROAD
ASTON CLINTON
BUCKINGHAMSHIRE
HP22 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MILLER Jun 1958 British Director 2013-08-06 CURRENT
MR NIGEL HARBOROUGH BRUNSKILL Mar 1965 British Director 2013-08-06 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-11 UNTIL 1994-10-26 RESIGNED
LAWRENCE DRIZEN Jul 1935 British Director 1994-10-26 UNTIL 1995-03-10 RESIGNED
ANDREA ELIZABETH FARRAR Apr 1951 British Director 2010-03-15 UNTIL 2013-08-06 RESIGNED
PETER MAXWELL CAMPBELL FARRAR Mar 1949 British Director 2006-10-20 UNTIL 2010-03-15 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-10-11 UNTIL 1994-10-26 RESIGNED
ANDREA ELIZABETH FARRAR Apr 1951 British Director 1995-03-10 UNTIL 2006-10-20 RESIGNED
MR DAVID JOHN EWART Apr 1936 British Secretary 1995-03-10 UNTIL 2010-03-15 RESIGNED
FLORANCE MEE LEE MORRIS British Secretary 1994-10-26 UNTIL 1995-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Miller 2016-04-06 6/1958 Aston Clinton   Buckinghamshire Right to appoint and remove directors

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VARLIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BESTHOLD ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SOMERBAY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALTEX LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EDGED BLUE LLP AYLESBURY Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Stonemarket Finance Limited - Accounts to registrar (filleted) - small 18.1 2018-08-15 30-11-2017 £2 Cash £252 equity
Stonemarket Finance Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £2 Cash £1,622 equity
Stonemarket Finance Limited - Abbreviated accounts 16.3 2017-01-31 30-11-2015 £2 Cash £2,822 equity
Stonemarket Finance Limited - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £2 Cash £4,159 equity
Stonemarket Finance Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-10-2013 £2 Cash £-81,719 equity
Stonemarket Finance Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-10-2013 £2 Cash £-81,719 equity

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