Stonedale (2012) Limited. Head office in New Milton. Check Director.

Stonedale (2012) Limited, New Milton

Stonedale (2012) Limited is a private limited company. Previously, it was called Peverel Residential Management Limited (it was changed on 2012-01-26). Situated at Queensway House, 11 Queensway, New Milton BH25 5NR, this 16 years old company was incorporated on 2008-03-26 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the company: Steve P. (appointed on 18 August 2022), Ouda S. (appointed on 07 June 2013).

About
Name: Stonedale (2012) Limited
Number: 06544398
Incorporation date: 2008-03-26
End of financial year: 31 December


Address:	Queensway House 11 Queensway New Milton BH25 5NR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Emeria Uk Dormants Limited

31 May 2023

Address	Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14758404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Firstport Bespoke Property Services Limited

6 April 2016 - 31 May 2023

Address	Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01623496
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Stonedale (2012) Limited confirmation statement filing is 2024-05-23. The previous one was submitted on 2023-05-09. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Emeria Uk Dormants Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11 Queensway, BH25 5NR New Milton, Hampshire. Firstport Bespoke Property Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11 Queensway, BH25 5NR New Milton, Hampshire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
AD04	Location of company register(s) has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR at an unknown date filed on: 13th, May 2023 \| address	Free Download (1 page)
SH19	Statement of Capital on 2023-04-18: 1.00 GBP filed on: 18th, April 2023 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 03/04/23 filed on: 18th, April 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, April 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, April 2023 \| capital	Free Download (1 page)
CH01	On 2022-08-22 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-18 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-18 filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, August 2021 \| accounts	Free Download (5 pages)
CH01	On 2021-01-10 director's details were changed filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, February 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (5 pages)
CH01	On 2017-04-01 director's details were changed filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
AD02	New sail address Arcadia House Maritime Walk Southampton SO14 3TL. Change occurred at an unknown date. Company's previous address: 10-18 Union Street London SE1 1SZ. filed on: 14th, May 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, August 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10-18 Union Street London SE1 1SZ at an unknown date filed on: 11th, February 2016 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2015-11-06 filed on: 18th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-02-18 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-19 filed on: 10th, March 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 5th, March 2015 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-26 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-08: 300002.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 27th, August 2013 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2013-07-31 filed on: 31st, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-14 filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-26 filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-04-15 filed on: 15th, April 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2012-09-04 filed on: 4th, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-26 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, March 2012 \| resolution	Free Download (17 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 15th, March 2012 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-03-12: 300002.00 GBP filed on: 12th, March 2012 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2012-03-08 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed peverel residential management LIMITEDcertificate issued on 26/01/12 filed on: 26th, January 2012 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, January 2012 \| accounts	Free Download (18 pages)
AP04	Appointment (date: 2011-07-14) of a secretary filed on: 14th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-14 filed on: 14th, July 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-07-14 filed on: 14th, July 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-08 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-08 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-26 filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-04-01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-26 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
CH03	On 2009-11-04 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009-11-04 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-04 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, October 2009 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, March 2008 \| incorporation	Free Download (18 pages)

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