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STONEFORT LTD

STONEFORT LTD is an active private limited company, incorporated on 5 August 2003. The nature of the business is Development of building projects. The company's registered office is on Barnett Wood Lane, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. STONEFORT LTD has two previous names, the most recent of which was LEANDER GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04856738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHTEAD HOUSE BUSINESS PARK 8
Address Line 2BARNETT WOOD LANE
Post TownLEATHERHEAD
CountySURREY
PostcodeKT22 7DG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date02/09/2016
Last Made Up Date05/08/2015

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 12/01/2023 onwards:
STONEFORT LTD
From 22/07/2015 to 12/01/2023:
LEANDER GROUP LIMITED
Prior to 22/07/2015:
LEANDER HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MR IAIN HUGH PRAIN
(~60 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2003
MR EDMUND QUINTON SHEPHERD
(~65 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/08/2003
MR IAIN HUGH PRAIN
(~60 year old British national)
20 WALDEGRAVE GARDENS, TWICKENHAM, TW1 4PG
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 05/08/2003
MR IAIN HUGH PRAIN
(~60 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 05/08/2003

Shareholders

(Persons of Significant Control)
Mr Edmund Quinton Shepherd
(~65 year old British national)
Ashtead House, Business Park 8, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016
Mr Iain Hugh Prain
(~60 year old British national)
Ashtead House, Business Park 8, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016

Connections

(Shared officers)
  • MR IAIN HUGH PRAIN
  • MR EDMUND QUINTON SHEPHERD
LEANDER BUILD LIMITED
  • MR IAIN HUGH PRAIN
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)

STONEFORT LTD: Maps

Maps show the location of the postcode of the registered office, KT22 7DG.

Map of STONEFORT LTD at local scale
Map of STONEFORT LTD at local scale
Map of STONEFORT LTD at district scale
Map of STONEFORT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7DG

Other companies with registered offices in KT22 7DG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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