STONE VP (NO. 1) LIMITED

STONE VP (NO. 1) LIMITED is an active private limited company, incorporated on 15 August 2017. The nature of the business is Activities of other holding companies 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 VP (NO. 1) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10917480
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITTINGTON HALL
Address Line 2WHITTINGTON ROAD
Post TownWORCESTER
CountryUNITED KINGDOM
PostcodeWR5 2ZX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date12/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
STONE VP (NO. 1) LIMITED

Directors

(The company's officers)
STEWART JOHN BAIRD
(~52 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2017
MR ANDREW MARTIN BARKER
(~59 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2017
MR DUNCAN JAMES MOORE
(~59 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX, UNITED KINGDOM
  • 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, WR5 2ZX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2017
THE WHITTINGTON PARTNERSHIP LLP
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX, UNITED KINGDOM
  • Current Secretary
Appointed on 15/08/2017

Shareholders

(Persons of Significant Control)
Mr Andrew Martin Barker
(~59 year old British national)
Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 15/08/2017

Connections

(Shared officers)
  • MR ANDREW MARTIN BARKER
  • MR DUNCAN JAMES MOORE
  • MR MARK ANDREW REYNOLDS
  • MR DUNCAN JAMES MOORE
  • MR DUNCAN JAMES MOORE
  • MR DUNCAN JAMES MOORE
  • STEWART JOHN BAIRD
DESTINY UK MIDCO LTD
  • STEWART JOHN BAIRD
  • MR DUNCAN JAMES MOORE
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)

STONE VP (NO. 1) LIMITED: Maps

Maps show the location of the postcode of the registered office, WR5 2ZX.

Map of STONE VP (NO. 1) LIMITED at local scale
Map of STONE VP (NO. 1) LIMITED at local scale
Map of STONE VP (NO. 1) LIMITED at district scale
Map of STONE VP (NO. 1) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR5 2ZX

Other companies with registered offices in WR5 2ZX:

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)