About

Registered Number: 03092738
Date of Incorporation: 18/08/1995 (29 years and 7 months ago)
Company Status: Active
Registered Address: 6 Houndiscombe Road, Mutley, Plymouth, Devon, PL4 6HH

 

Founded in 1995, Stonehouse Design & Build Ltd has its registered office in Plymouth, Devon. We do not know the number of employees at the company. Stonehouse Design & Build Ltd has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Benjamin 05 October 2009 - 1
CALDWELL, Sandra Francis 16 May 1998 01 November 2003 1
FOSTER, David Edward 18 August 1995 18 May 1998 1
Secretary Name Appointed Resigned Total Appointments
CALDWELL, Sandra Francis 01 November 2003 - 1
JACKSON, Elizabeth 29 June 1998 01 November 2003 1
PIPER, Mary Elizabeth 18 May 1998 30 June 1998 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 15 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 29 August 2019
PSC04 - N/A 20 August 2019
PSC04 - N/A 20 August 2019
PSC07 - N/A 19 August 2019
PSC07 - N/A 19 August 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 04 August 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 31 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 23 August 2010
MG01 - Particulars of a mortgage or charge 15 December 2009
CH03 - Change of particulars for secretary 19 November 2009
AP01 - Appointment of director 26 October 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 26 August 2008
395 - Particulars of a mortgage or charge 12 December 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 12 September 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 29 August 2006
395 - Particulars of a mortgage or charge 06 January 2006
AA - Annual Accounts 07 September 2005
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 17 September 2003
287 - Change in situation or address of Registered Office 30 October 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 11 October 2002
287 - Change in situation or address of Registered Office 17 May 2002
AA - Annual Accounts 19 October 2001
395 - Particulars of a mortgage or charge 29 September 2001
363s - Annual Return 27 September 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 25 August 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 14 October 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 21 August 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
287 - Change in situation or address of Registered Office 28 January 1998
363s - Annual Return 18 September 1997
RESOLUTIONS - N/A 18 June 1997
AA - Annual Accounts 18 June 1997
RESOLUTIONS - N/A 20 January 1997
RESOLUTIONS - N/A 20 January 1997
RESOLUTIONS - N/A 20 January 1997
RESOLUTIONS - N/A 20 January 1997
363s - Annual Return 18 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1996
288 - N/A 23 August 1995
NEWINC - New incorporation documents 18 August 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 2009 Outstanding

N/A

Legal mortgage 29 November 2007 Outstanding

N/A

Legal mortgage 03 January 2006 Outstanding

N/A

Legal mortgage 21 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.