GOLDSTONES LIMITED
10 WALTER ROAD, SWANSEA SA1 5NF- Active
- Private Limited Company
- Company No. 05464594
- Last Updated: 01 Mar 2024
Company Profile
GOLDSTONES LIMITED was incorporated on Thursday, May 26, 2005 as a Private Limited Company with no registered address. GOLDSTONES LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 19 years 4 months and 23 days.
| Name | GOLDSTONES LIMITED |
|---|---|
| Company number | 05464594 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Amy Victoria Stewart Nationality: British |
Dates: Saturday, January 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Catherine Ann Stewart Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, January 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Lee John Davies Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mark Gareth Davies Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (163 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against GOLDSTONES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDSTONES LIMITED | 26 May 2005 |