STONEMILE LIMITED
STONEMILE LIMITED is an active private limited company, incorporated on 20 May 2010. The nature of the business is Buying and selling of own real estate. The company's registered office is on Prospect Place, Derby. 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. STONEMILE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07260068 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/05/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE |
|---|---|
| Address Line 2 | PRIDE PARK |
| Post Town | DERBY |
| Country | UNITED KINGDOM |
| Postcode | DE24 8HG |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 07/03/2025 |
|---|---|
| Last Made Up Date | 21/02/2024 |
Return
| Next Due Date | 21/03/2017 |
|---|---|
| Last Made Up Date | 21/02/2016 |
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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
STONEMILE LIMITED
Directors
(The company's officers)
MRS KATHRYN MARIE BODDY
(~67 year old British national)
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2013
MR MARTIN BODDY
(~67 year old British national)
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2013
MRS ANETA KELLY
(~43 year old British national)
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 25/05/2010
MR STEVEN JOHN KELLY
(~52 year old British national)
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 25/05/2010
Shareholders
(Persons of Significant Control)
Mr Steven John Kelly
(~52 year old British national)
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kathryn Marie Boddy
(~67 year old British national)
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Boddy
(~67 year old British national)
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Aneta Kelly
(~43 year old British national)
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARTIN BODDY
- MR MARTIN BODDY
- MR STEVEN JOHN KELLY
- MRS ANETA KELLY
- MR STEVEN JOHN KELLY
THE WOODRIDGE MANAGEMENT COMPANY LIMITED
- MR MARTIN BODDY
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)
STONEMILE LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8HG.
Map of STONEMILE LIMITED at local scale
Map of STONEMILE 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 DE24 8HG
Other companies with registered offices in DE24 8HG:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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