STONEHEALTH LIMITED

STONEHEALTH LIMITED is an active private limited company, incorporated on 24 August 1989. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and one other classification. The company's registered office is on Leigh Road, Southampton. 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. STONEHEALTH LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02416647
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLEMING COURT LEIGH ROAD
Address Line 2EASTLEIGH
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO50 9PD

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 Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.
46760 - Wholesale of other intermediate products

Company Name History

From incorporation onwards:
STONEHEALTH LIMITED

Directors

(The company's officers)
MR BRIAN JOHN CROWE
(~81 year old British national)
FOREST HOUSE 73 LONDON ROAD, MARLBOROUGH, WILTSHIRE, SN8 2AN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/08/1991
MS ANGELA MARGARET SOUTHERN
(~65 year old British national)
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2023
SOUTHERN CORPORATE SERVICES LIMITED
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD, ENGLAND
  • Current Secretary
Appointed on 08/01/2021

Shareholders

(Persons of Significant Control)
Mr Brian John Crowe
(~81 year old British national)
73, London Road, Marlborough, SN8 2AN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS ANGELA MARGARET SOUTHERN
ALIKRAFT LIMITED
  • SOUTHERN CORPORATE SERVICES LIMITED
BIZZY BLUE DESIGN LIMITED
  • SOUTHERN CORPORATE SERVICES LIMITED
CHRIS STAPLE ASSOCIATES LIMITED
  • SOUTHERN CORPORATE SERVICES LIMITED
  • SOUTHERN CORPORATE SERVICES LIMITED
GLENLYON (PERTHSHIRE) ESTATE COMPANY
  • SOUTHERN CORPORATE SERVICES LIMITED
  • SOUTHERN CORPORATE SERVICES LIMITED
  • SOUTHERN CORPORATE SERVICES LIMITED
MB LEGAL SERVICES LIMITED
  • SOUTHERN CORPORATE SERVICES LIMITED
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)

STONEHEALTH LIMITED: Maps

Maps show the location of the postcode of the registered office, SO50 9PD.

Map of STONEHEALTH LIMITED at local scale
Map of STONEHEALTH LIMITED at local scale
Map of STONEHEALTH LIMITED at district scale
Map of STONEHEALTH 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 SO50 9PD

Other companies with registered offices in SO50 9PD:

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)