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STONEVINE LIMITED - Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 02595527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bath Road
- Knowl Hill
- Reading
- Berkshire
- RG10 9AL Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL UK
Management
- Managing Directors
- CALVERT, Richard James
- SMITH, David Robert
- Company secretaries
- WELLS, Paul Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-26
- Age Of Company 1991-03-26 33 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- The Club Company Acquisitions (Holdings) Limited
- The Club Company Acquisitions (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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STONEVINE LIMITED Company Description
- STONEVINE LIMITED is a ltd registered in United Kingdom with the Company reg no 02595527. Its current trading status is "live". It was registered 1991-03-26. It has declared SIC or NACE codes as "93110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-10.It can be contacted at Bath Road .
Get STONEVINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonevine Limited - Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
- 1991-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-16) - AA
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legacy (2023-06-16) - PARENT_ACC
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legacy (2023-06-16) - AGREEMENT2
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legacy (2023-06-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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legacy (2022-07-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-01) - AA
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legacy (2022-07-01) - PARENT_ACC
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legacy (2022-07-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-08) - AA
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legacy (2021-07-08) - GUARANTEE2
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legacy (2021-07-08) - PARENT_ACC
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legacy (2021-07-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
keyboard_arrow_right 2020
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legacy (2020-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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legacy (2020-10-03) - GUARANTEE2
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legacy (2020-10-03) - AGREEMENT2
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mortgage-satisfy-charge-full (2020-02-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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legacy (2019-07-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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legacy (2019-07-29) - AGREEMENT2
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legacy (2019-07-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-29) - AA
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-04) - AA
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legacy (2018-07-04) - PARENT_ACC
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legacy (2018-07-04) - GUARANTEE2
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legacy (2018-07-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-03-22) - AD03
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confirmation-statement-with-updates (2017-03-22) - CS01
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legacy (2017-07-03) - GUARANTEE2
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legacy (2017-07-03) - PARENT_ACC
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mortgage-satisfy-charge-full (2017-08-03) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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legacy (2017-07-03) - AGREEMENT2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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legacy (2016-07-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-06) - AA
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legacy (2016-07-06) - PARENT_ACC
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legacy (2016-07-06) - AGREEMENT2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-02) - AA
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legacy (2015-07-01) - PARENT_ACC
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legacy (2015-07-01) - AGREEMENT2
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legacy (2015-07-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-19) - MR04
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legacy (2014-01-21) - GUARANTEE2
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legacy (2014-03-05) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-13) - AD01
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legacy (2014-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-secretary-company-with-change-date (2012-03-29) - CH03
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change-person-director-company-with-change-date (2012-03-05) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-28) - TM01
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change-person-director-company-with-change-date (2011-08-09) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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accounts-with-accounts-type-full (2010-10-26) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-13) - AD02
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-03-11) - 363a
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move-registers-to-sail-company (2009-10-14) - AD03
keyboard_arrow_right 2008
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resolution (2008-05-13) - RESOLUTIONS
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legacy (2008-05-13) - 155(6)a
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legacy (2008-05-06) - 395
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legacy (2008-04-11) - 288a
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-full (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288c
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legacy (2007-03-21) - 363a
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legacy (2007-12-11) - 288c
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accounts-with-accounts-type-full (2007-06-16) - AA
keyboard_arrow_right 2006
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resolution (2006-09-13) - RESOLUTIONS
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legacy (2006-09-13) - 155(6)a
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legacy (2006-09-07) - 403a
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legacy (2006-09-06) - 395
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-03-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-13) - AA
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legacy (2005-09-17) - 395
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legacy (2005-09-30) - 403a
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legacy (2005-11-23) - 288b
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legacy (2005-11-23) - 288a
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legacy (2005-04-01) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-23) - 288c
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legacy (2004-04-01) - 403b
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legacy (2004-04-08) - 363a
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legacy (2004-06-14) - 403a
-
legacy (2004-06-15) - 395
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accounts-with-accounts-type-full (2004-08-03) - AA
keyboard_arrow_right 2003
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legacy (2003-03-31) - 363a
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accounts-with-accounts-type-full (2003-08-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 395
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auditors-resignation-company (2002-10-18) - AUD
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legacy (2002-11-13) - 287
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legacy (2002-02-01) - 403a
-
legacy (2002-02-08) - 395
-
legacy (2002-03-25) - 363s
-
legacy (2002-06-14) - 288b
-
legacy (2002-06-14) - 288a
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legacy (2002-07-09) - 395
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accounts-with-accounts-type-full (2002-08-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 225
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-04-30) - 363a
-
legacy (2001-02-08) - 288b
-
legacy (2001-02-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 353
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legacy (2000-02-23) - 288a
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legacy (2000-02-29) - 353a
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accounts-with-accounts-type-full (2000-08-07) - AA
-
legacy (2000-06-21) - 288b
-
legacy (2000-10-03) - 287
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legacy (2000-03-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-02) - 288b
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legacy (1999-04-15) - 363s
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accounts-with-accounts-type-full (1999-07-06) - AA
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resolution (1999-10-08) - RESOLUTIONS
-
legacy (1999-11-02) - 287
-
legacy (1999-11-02) - 288a
-
legacy (1999-11-02) - 395
-
legacy (1999-11-04) - 288a
-
legacy (1999-11-09) - 288a
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legacy (1999-11-17) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-20) - AA
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legacy (1998-04-29) - 363s
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legacy (1998-12-15) - 395
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legacy (1998-12-11) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-13) - AA
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legacy (1997-04-01) - 363s
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legacy (1997-01-27) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-10) - 395
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legacy (1996-06-07) - 395
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legacy (1996-04-26) - 287
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accounts-with-accounts-type-full (1996-04-02) - AA
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legacy (1996-03-26) - 363s
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legacy (1996-01-03) - 395
keyboard_arrow_right 1995
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legacy (1995-03-23) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-29) - 395
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legacy (1995-09-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-22) - AA
keyboard_arrow_right 1994
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legacy (1994-06-27) - 395
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legacy (1994-04-26) - 363s
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accounts-with-accounts-type-full (1994-05-24) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-04) - AA
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legacy (1993-04-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-06) - AA
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legacy (1992-04-13) - 363s
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legacy (1992-04-02) - 287
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legacy (1992-02-15) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-08-15) - 288
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legacy (1991-06-21) - 288
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legacy (1991-06-13) - 287
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legacy (1991-06-13) - 288
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incorporation-company (1991-03-26) - NEWINC
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legacy (1991-09-23) - 395