STONEPIT LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE HP12 3NR- Active
- Private Limited Company
- Company No. 06286581
- Last Updated: 01 Mar 2024
Company Profile
STONEPIT LIMITED was incorporated on Wednesday, June 20, 2007 as a Private Limited Company with registered address in HIGH WYCOMBE. STONEPIT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 4 months and 21 days.
| Name | STONEPIT LIMITED |
|---|---|
| Company number | 06286581 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE HP12 3NR |
|---|---|
| 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 |
|---|---|
| Taylor Wimpey Uk Limited Turnpike Road, HP12 3NR |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Milne Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 2, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| STONEPIT LIMITED | 20 Jun 2007 |
| PROPCOM LTD | 17 Jul 2007 |