STONYBROOK LIMITED

STONYBROOK LIMITED is an active private limited company, incorporated on 7 August 1996. The nature of the business is Activities of head offices. The company's registered office is on Yeoman Gate, Worthing. The company's accounts were last made up to 31 December 2022, are next due on 26 September 2024, and fall under the accounts category: Micro Entity. STONYBROOK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MARTLET HOUSE E1 YEOMAN GATE
Address Line 2	YEOMAN WAY
Post Town	WORTHING
County	WEST SUSSEX
Postcode	BN13 3QZ

Accounts

Accounting Reference Date	26^th December
Accounts Next Due Date	26/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

STONYBROOK LIMITED

Directors

(The company's officers)

ESTHER MARINE DAPHNE MARIANNE LAISNÉ

(~35 year old French national)

MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2016

HAVERCROFT NOMINEES LIMITED

(British national)

MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ, ENGLAND

Current Secretary

Appointed on 05/07/2013

Shareholders

(Persons of Significant Control)

Esther Marine Daphne Marianne Laisné

(~35 year old French national)

Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 22/11/2016

Connections

(Shared officers)

1RED LIMITED

HAVERCROFT NOMINEES LIMITED

34 CADOGAN SQUARE LIMITED

HAVERCROFT NOMINEES LIMITED

CARRE EXPANSION LIMITED

HAVERCROFT NOMINEES LIMITED

CARRE PLUS LIMITED

HAVERCROFT NOMINEES LIMITED

DIRECT TECHNOLOGIES LIMITED

HAVERCROFT NOMINEES LIMITED

FIRESPRING LIMITED

HAVERCROFT NOMINEES LIMITED

INTERFACE UNION TRADE LIMITED

HAVERCROFT NOMINEES LIMITED

OVERVIEW ENGINEERING LIMITED

HAVERCROFT NOMINEES LIMITED

THEATRICAL EDUCATIONAL SERVICES LIMITED

HAVERCROFT NOMINEES LIMITED

VAL PERRY LIMITED

HAVERCROFT NOMINEES LIMITED

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)