STONE VENTURE PARTNERS LIMITED

STONE VENTURE PARTNERS LIMITED is an active private limited company, incorporated on 23 September 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. STONE VENTURE PARTNERS LIMITED has three previous names, the most recent of which was STONE VENTURE PARTNERS (NO. 1) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	WHITTINGTON HALL
Address Line 2	WHITTINGTON ROAD
Post Town	WORCESTER
County	WORCESTERSHIRE
Postcode	WR5 2ZX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 13/05/2013 onwards:

STONE VENTURE PARTNERS LIMITED

From 22/10/2012 to 13/05/2013:

STONE VENTURE PARTNERS (NO. 1) LIMITED

From 21/12/2010 to 22/10/2012:

STONE VENTURE PARTNERS LIMITED

Prior to 21/12/2010:

1826 LIMITED

Directors

(The company's officers)

MR STEWART JOHN BAIRD

(~52 year old British national)

WHITTINGTON HALL WHITINGTON ROAD, WORCESTER, WR5 2ZX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/09/2010

MR ANDREW MARTIN BARKER

(~59 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2010

MR DUNCAN JAMES MOORE

(~59 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2018

MR MARK ANDREW REYNOLDS

(~57 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2015

THE WHITTINGTON PARTNERSHIP LLP

(British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Current Secretary

Appointed on 07/12/2010

Connections

(Shared officers)

ALTITUDE (DORKING 1) LIMITED

MR DUNCAN JAMES MOORE

AMB SECURITIES LIMITED

MR ANDREW MARTIN BARKER

AMB TRADING LIMITED

MR ANDREW MARTIN BARKER

AXTEN PROPERTIES LLP

MR ANDREW MARTIN BARKER
MR MARK ANDREW REYNOLDS

BLUE MARBLE ASSET MANAGEMENT LIMITED

MR ANDREW MARTIN BARKER

BRUNSWICK TERRACE (2) LIMITED

MR ANDREW MARTIN BARKER
MR DUNCAN JAMES MOORE
MR MARK ANDREW REYNOLDS

CIM EMPLOYMENT SERVICES LIMITED

MR ANDREW MARTIN BARKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)