H. STONE & CO LIMITED

BUSHBURY HOUSE 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER  M20 2AF
  • Active
  • Private Limited Company
  • Company No. 04066129
  • Last Updated: 01 Mar 2024

Company Profile

H. STONE & CO LIMITED was incorporated on Wednesday, September 6, 2000 as a Private Limited Company with registered address in MANCHESTER. H. STONE & CO LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 24 years 5 months and 19 days.

Name H. STONE & CO LIMITED
Company number 04066129
Company type Private Limited Company
Incorporation date 06 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address BUSHBURY HOUSE 435 WILMSLOW ROAD
WITHINGTON
MANCHESTER
M20 2AF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Madison Business Services Limited 435 Wilmslow Road, Withington, M20 2AF Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
Mr Howard John Stone Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Elizabeth Melanie Stone Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 October 2016
Last confirmation statement dated 06 September 2015

Mortgages

No mortgages have been registered against H. STONE & CO LIMITED.

Previous Names

Name Change Date
H. STONE & CO LIMITED 06 Sep 2000