GS

GEORGE STONE LIMITED

Active

Company number 00600664

Battle, England · Incorporated 17 March 1958

Unit 4 Watch Oak Business Centre, Chain Lane, Battle, TN33 0GB, England

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEORGE STONE (HASTINGS) LIMITED · 17 March 1958 – 12 March 2003

Company overview

GEORGE STONE LIMITED is an active private limited company incorporated on 17 March 1958 and registered in England and Wales. The company operates from Unit 4 Watch Oak Business Centre, Chain Lane, Battle, TN33 0GB, and carries on business classified under SIC code 41100.

It is currently controlled equally by its two directors, Peter John Scoones and Karen Goodman, both British nationals resident in England. Each holds 25–50% of the shares and voting rights, having acquired their significant control on 31 August 2023.

The most recent accounts filed are total-exemption-full accounts for the period ended 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 15 September 2025, with the next due by 15 September 2026.

The company has no charges, no insolvency history and has never been liquidated. All statutory filings remain up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Karen Goodman
Born April 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 August 2023
PS
Peter John Scoones
Born February 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024 View
Resolution
Resolution
30 October 2023 View
Memorandum Articles
Incorporation
30 October 2023 View
Statement Of Companys Objects
Change Of Constitution
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Resolution
Resolution
31 August 2023 View
Capital Name Of Class Of Shares
Capital
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Small
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Small
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Small
Accounts
29 September 2015 View
Change Person Secretary Company With Change Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Small
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Small
Accounts
23 November 2011 View
Accounts With Accounts Type Small
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Legacy
Mortgage
29 April 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Small
Accounts
12 November 2008 View
Accounts With Accounts Type Small
Accounts
24 January 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Small
Accounts
18 January 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Accounts Type Small
Accounts
31 January 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
18 August 2003 View
Certificate Change Of Name Company
Change Of Name
12 March 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Small
Accounts
4 September 2002 View
Accounts With Accounts Type Small
Accounts
27 January 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Mortgage
22 December 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Small
Accounts
14 November 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Officers
6 February 2000 View
Accounts With Accounts Type Small
Accounts
29 November 1999 View
Legacy
Annual Return
9 February 1999 View
Accounts With Accounts Type Small
Accounts
18 January 1999 View
Legacy
Address
16 June 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Accounts With Accounts Type Small
Accounts
10 November 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Small
Accounts
25 October 1996 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Small
Accounts
27 November 1995 View
Legacy
Mortgage
4 September 1995 View
Accounts With Accounts Type Small
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 December 1994 View
Legacy
Annual Return
31 January 1994 View
Accounts With Accounts Type Small
Accounts
7 October 1993 View
Legacy
Mortgage
21 September 1993 View
Legacy
Annual Return
31 January 1993 View
Accounts With Accounts Type Small
Accounts
31 January 1993 View
Legacy
Capital
9 December 1992 View
Legacy
Capital
9 December 1992 View
Resolution
Resolution
9 December 1992 View
Legacy
Officers
22 June 1992 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Annual Return
23 January 1992 View
Legacy
Annual Return
3 January 1991 View
Accounts With Accounts Type Full
Accounts
3 January 1991 View
Legacy
Accounts
5 November 1990 View
Accounts With Accounts Type Full
Accounts
20 January 1990 View
Legacy
Annual Return
20 January 1990 View
Accounts With Accounts Type Full
Accounts
30 January 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Officers
10 October 1988 View
Legacy
Officers
20 April 1988 View
Accounts With Accounts Type Full
Accounts
17 December 1987 View
Legacy
Annual Return
17 December 1987 View
Legacy
Address
22 October 1987 View
Legacy
Officers
16 October 1987 View
Legacy
Officers
25 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 December 1986 View
Legacy
Annual Return
5 December 1986 View
Accounts With Made Up Date
Accounts
13 October 1982 View
Legacy
Annual Return
17 September 1982 View
Memorandum Articles
Incorporation
2 August 1982 View
Legacy
Mortgage
14 July 1982 View
Miscellaneous
Miscellaneous
22 June 1982 View
Accounts With Made Up Date
Accounts
12 December 1973 View
Incorporation Company
Incorporation
17 March 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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