STONEY LANE LIMITED

146 NEW LONDON ROAD, CHELMSFORD  CM2 0AW
  • Active
  • Private Limited Company
  • Company No. 09768876
  • Last Updated: 01 Mar 2024

Company Profile

STONEY LANE LIMITED was incorporated on Wednesday, September 9, 2015 as a Private Limited Company with registered address in CHELMSFORD. STONEY LANE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 5 months and 14 days.

Name STONEY LANE LIMITED
Company number 09768876
Company type Private Limited Company
Incorporation date 09 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 146 NEW LONDON ROAD
CHELMSFORD
CM2 0AW
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
Mr Jonathan Irving Wright Nationality: British Dates: Sunday, May 1, 2022 - Sunday, May 1, 2022
significant influence or control
significant influence or control as firm
Mr Timothy Wayne Cagle Nationality: British Dates: Monday, March 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Lyn Mary Goleby Nationality: British Dates: Monday, March 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Edward Richard Wethered Nationality: British Dates: Friday, February 10, 2017 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Andrew Gordon Nationality: British Dates: Friday, September 9, 2016 - Friday, October 6, 2017
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 October 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against STONEY LANE LIMITED.

Previous Names

Name Change Date
STONEY LANE LIMITED 09 Sep 2015
BINGO FOREVER LTD 01 Feb 2024