P.D. STONHAM LTD. - BISHOPS STORTFORD
| Company Profile | Company Filings |
Overview
P.D. STONHAM LTD. is a Private Limited Company from BISHOPS STORTFORD UNITED KINGDOM and has the status: Active.
P.D. STONHAM LTD. was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
P.D. STONHAM LTD. was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
P.D. STONHAM LTD. - BISHOPS STORTFORD
This company is listed in the following categories:
42210 - Construction of utility projects for fluids
42210 - Construction of utility projects for fluids
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE WORKSHOP WALTHAM HALL IND. EST.
BISHOPS STORTFORD
CM22 6PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SASHO KAMBUROV | Apr 1993 | Bulgarian | Director | 2020-10-30 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-13 UNTIL 1995-10-13 | RESIGNED | ||
| MR PETER DULVEY STONHAM | Jan 1963 | British | Director | 1995-10-13 UNTIL 2020-10-31 | RESIGNED |
| MRS HELEN STONHAM | Aug 1963 | British | Secretary | 1995-10-13 UNTIL 2020-10-31 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-13 UNTIL 1995-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bondgrip Holdings Limited | 2020-10-31 | Wolverhampton S Staffs | Ownership of shares 75 to 100 percent | |
| Bondgrip Limited | 2020-09-30 - 2020-10-31 | Dunmow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mrs Helen Stonham | 2016-09-01 - 2020-09-30 | 8/1963 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P.D. Stonham Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £952,187 Cash £2,654,061 equity |
| P.D. Stonham Ltd. - Accounts to registrar (filleted) - small 22.3 | 2022-12-06 | 31-03-2022 | £887,536 Cash £2,443,022 equity |
| P.D. Stonham Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £932,614 Cash £2,549,425 equity |
| P D Stonham Limited | 2020-10-08 | 31-03-2020 | £2,128,222 Cash |
| P D Stonham Limited | 2019-12-21 | 31-03-2019 | £1,621,536 Cash |
| P D Stonham Limited | 2018-12-15 | 31-03-2018 | £1,775,509 Cash |
| P D Stonham Limited | 2017-11-11 | 31-03-2017 | £1,628,450 Cash |
| P D Stonham Limited | 2016-11-23 | 31-03-2016 | £1,460,200 Cash £3,373,245 equity |
| P D Stonham Limited | 2015-11-21 | 31-03-2015 | £1,969,912 Cash £3,886,912 equity |