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 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
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 |
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 |