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 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
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 |
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 |