STONYBROOK LIMITED - WORTHING


Company Profile Company Filings

Overview

STONYBROOK LIMITED is a Private Limited Company from WORTHING and has the status: Active.
STONYBROOK LIMITED was incorporated 27 years ago on 07/08/1996 and has the registered number: 03235004. The accounts status is MICRO ENTITY and accounts are next due on 26/09/2024.

STONYBROOK LIMITED - WORTHING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2022 26/09/2024

Registered Office

MARTLET HOUSE E1 YEOMAN GATE
WORTHING
WEST SUSSEX
BN13 3QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAVERCROFT NOMINEES LIMITED Corporate Secretary 2013-07-05 CURRENT
ESTHER MARINE DAPHNE MARIANNE LAISNÉ Dec 1988 French Director 2016-11-22 CURRENT
ROSCOMMON LTD Corporate Director 1998-10-20 UNTIL 2002-08-19 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-08-07 UNTIL 1997-08-06 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-07 UNTIL 1996-12-12 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2014-02-19 UNTIL 2014-10-23 RESIGNED
MR ROY DENNIS TOLFTS Nov 1950 British Director 2014-10-23 UNTIL 2016-11-22 RESIGNED
DOUGLAS JOHN NEWMAN British Director 1998-06-04 UNTIL 1998-06-11 RESIGNED
DOUGLAS JOHN NEWMAN British Director 2002-02-11 UNTIL 2002-02-18 RESIGNED
MR DAVID CHARLES MACDONALD Dec 1958 British Director 2013-12-20 UNTIL 2014-02-19 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2003-01-13 UNTIL 2013-05-14 RESIGNED
SIMON PETER ELMONT Feb 1969 British Director 1998-05-10 UNTIL 1998-10-20 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1996-12-12 UNTIL 1998-05-10 RESIGNED
DOUGLAS JOHN NEWMAN British Secretary 1996-12-12 UNTIL 2013-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esther Marine Daphne Marianne Laisné 2016-11-22 12/1988 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
STONYBROOK_LIMITED - Accounts 2023-09-26 31-12-2022 £-34,064 equity
STONYBROOK_LIMITED - Accounts 2022-12-22 31-12-2021 £-33,010 equity
STONYBROOK_LIMITED - Accounts 2021-12-23 31-12-2020 £-32,657 equity
STONYBROOK_LIMITED - Accounts 2021-01-05 31-12-2019 £-32,304 equity
STONYBROOK_LIMITED - Accounts 2020-03-10 31-12-2018 £-31,951 equity
Stonybrook Limited Filleted accounts for Companies House (small and micro) 2018-09-28 31-12-2017 £-31,354 equity
Stonybrook Limited Micro-entity accounts 2017-09-26 31-12-2016 £-30,605 equity
Stonybrook Limited Small abbreviated accounts 2016-12-01 31-12-2015 £-29,962 equity
Abbreviated Company Accounts - STONYBROOK LIMITED 2015-10-01 30-12-2014 £244 Cash £-29,177 equity
Abbreviated Company Accounts - STONYBROOK LIMITED 2014-09-27 30-12-2013 £-27,860 equity

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