STONECHECK PUBLIC LIMITED COMPANY

STONECHECK PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 9 September 1996. The nature of the business is Buying and selling of own real estate. The company's registered office is on North Street, Peterborough. The company's accounts were last made up to 31 May 2023, are next due on 30 November 2024, and fall under the accounts category: Full. STONECHECK PUBLIC LIMITED COMPANY has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	6 NORTH STREET
Address Line 2	OUNDLE
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE8 4AL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

STONECHECK PUBLIC LIMITED COMPANY

Directors

(The company's officers)

MR ROBERT KAMPER

(~66 year old British national)

BRAMPTON PARK GOLF CLUB BUCKDEN ROAD, BRAMPTON, HUNTINGDON, CAMBS, PE28 4NF, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 18/04/2023

MR NIGEL PRITCHARD

(~61 year old British national)

6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/2023

MR MARTIN WILLIAM SHIRLEY

(~74 year old British national)

C/O COMPANY SECRETARY, BRAMPTON PARK GOLF CLUB BUCKDEN ROAD, BRAMPTON, HUNTINGDON, PE28 4NF, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 11/01/2023

MR JOHN TELLETT

(~66 year old British national)

BRAMPTON PARK GOLF CLUB BUCKDEN ROAD, BRAMPTON, HUNTINGDON, PE28 4NF, ENGLAND

Current Director
Gives occupation as CHARTERED CIVIL AND STRUCTURAL ENGINEER
Usually resident in ENGLAND

Appointed on 11/01/2023

MR MICHAEL WALLIS

(~66 year old British national)

6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2021

MR ALAN PETER WOOD (BA ACIS)

(~64 year old British national)

6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 25/11/2021

MR ALAN PETER WOOD

6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND

Current Secretary

Appointed on 13/12/2021

Connections

(Shared officers)

APTIM-SOLUTIONS LIMITED

MR NIGEL PRITCHARD

BRAMPTON PARK GOLF CLUB LIMITED

MR ROBERT KAMPER

HOLLYPORT LOGISTICS LIMITED

MR MICHAEL WALLIS

KESWICK FULFILMENT SERVICES GROUP LIMITED

MR MICHAEL WALLIS

KESWICK INTERNATIONAL HOLDINGS LTD

MR MICHAEL WALLIS

MODULE 200 LIMITED

DR JOHN TELLETT

SGL CO-PACKING LIMITED

MR MICHAEL WALLIS

SPATIAL GLOBAL LIMITED

MR MICHAEL WALLIS

ST IVES (HUNTS) GOLF CLUB LIMITED

MR NIGEL PRITCHARD

TELLETT ENGINEERING CONSULTANTS LIMITED

DR JOHN TELLETT

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)