STONEWAYS INSURANCE SERVICES LIMITED - NEWBURY


Company Profile Company Filings

Overview

STONEWAYS INSURANCE SERVICES LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
STONEWAYS INSURANCE SERVICES LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05064405. The accounts status is FULL and accounts are next due on 30/09/2024.

STONEWAYS INSURANCE SERVICES LIMITED - NEWBURY

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

CULLIMORE HOUSE
NEWBURY
BERKSHIRE
RG20 7JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM PREST Nov 1988 British Director 2020-05-15 CURRENT
MR GUY PREST Aug 1956 British Director 2017-03-31 CURRENT
MRS ELIZABETH ANNE PREST Sep 1959 British Director 2017-03-31 CURRENT
MR KEITH LOVETT Aug 1963 British Director 2020-05-18 CURRENT
EMMA COVER May 1991 British Director 2020-05-15 CURRENT
GRIFFINS FORMATIONS LIMITED Corporate Director 2004-03-05 UNTIL 2004-03-05 RESIGNED
GRIFFINS SECRETARIES LIMITED Corporate Secretary 2004-03-05 UNTIL 2004-03-05 RESIGNED
SARAH ELIZABETH WILLIAMS Aug 1966 British Director 2017-07-20 UNTIL 2020-05-14 RESIGNED
DANIEL THOMAS PARRY Jun 1982 British Director 2017-07-20 UNTIL 2017-12-31 RESIGNED
MR STEPHEN RICHARD PARROTT Apr 1956 British Director 2004-03-05 UNTIL 2017-03-31 RESIGNED
MRS LAURA RAMSEY PARROTT May 1959 British Director 2004-03-05 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER JAMES HODGSON British Director 2017-03-31 UNTIL 2020-05-14 RESIGNED
MRS LAURA RAMSEY PARROTT May 1959 British Secretary 2004-03-05 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Lovett 2020-05-18 - 2021-04-16 8/1963 Newbury   Berkshire Ownership of shares 25 to 50 percent
Kbis Holdings Limited 2017-03-31 - 2020-05-15 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Richard Parrott 2016-04-06 - 2017-03-31 4/1956 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Laura Ramsey Parrott 2016-04-06 - 2017-03-31 5/1959 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
STONEWAYS_INSURANCE_SERVI - Accounts 2023-07-21 30-09-2022 £32,252 Cash £-165,086 equity
STONEWAYS_INSURANCE_SERVI - Accounts 2022-09-30 30-09-2021 £51,877 Cash £-119,465 equity
STONEWAYS_INSURANCE_SERVI - Accounts 2020-12-24 30-09-2020 £104,114 Cash £-26,423 equity
STONEWAYS_INSURANCE_SERVI - Accounts 2020-05-19 30-09-2019 £55,727 Cash £190,296 equity
Stoneways Insurance Services Limited - Abbreviated accounts 16.1 2016-06-18 31-03-2016 £289,416 Cash £132,036 equity
Stoneways Insurance Services Limited - Limited company - abbreviated - 11.6 2015-06-18 31-03-2015 £157,603 Cash £111,419 equity

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