STONEBROOM LIMITED

STONEBROOM LIMITED is an active private limited company, incorporated on 31 January 2001. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Church View, Alfreton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. STONEBROOM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CHURCH VIEW
Address Line 2	PRIMROSE HILL BLACKWELL
Post Town	ALFRETON
County	DERBYSHIRE
Postcode	DE55 5LD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

STONEBROOM LIMITED

Directors

(The company's officers)

MR ALEXANDER HUDSON HOMER

(~70 year old English national)

2 CHURCH VIEW, PRIMROSE HILL BLACKWELL, ALFRETON, DERBYSHIRE, DE55 5LD

Current Director
Gives occupation as I.T. CONSULTANT
Usually resident in ENGLAND

Appointed on 31/01/2001

MRS CHRISTINA GAIL HOMER

(~73 year old English national)

2 CHURCH VIEW, PRIMROSE HILL BLACKWELL, ALFRETON, DERBYSHIRE, DE55 5LD

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/01/2001

MRS CHRISTINA GAIL HOMER

(~73 year old English national)

2 CHURCH VIEW, PRIMROSE HILL BLACKWELL, ALFRETON, DERBYSHIRE, DE55 5LD

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/01/2001

Shareholders

(Persons of Significant Control)

Mr. Alexander Hudson Homer

(~70 year old British national)

2 Church View, Primrose Hill Blackwell, Alfreton, Derbyshire, DE55 5LD

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mrs Christina Gail Homer

(~73 year old English national)

2 Church View, Primrose Hill Blackwell, Alfreton, Derbyshire, DE55 5LD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

MIDLAND RAILWAY TRUST LIMITED

MR. ALEXANDER HUDSON HOMER

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)