SL

STONYBROOK LIMITED

Liquidation

Company number 03235004

Borehamwood · Incorporated 7 August 1996

Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUMPETMAJOR LIMITED · 7 August 1996 – 3 January 1997

Company overview

STONYBROOK LIMITED is a private limited company incorporated on 7 August 1996 and registered in England and Wales and is currently in liquidation. It changed its name from TRUMPETMAJOR LIMITED on 7 August 1996. Its registered office is at Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ. Its principal activity is activities of head offices (SIC 70100).

Esther Marine Daphne Marianne Laisné is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is LAISNÉ, Esther Marine Daphne Marianne (appointed 22 November 2016). HAVERCROFT NOMINEES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 27 March 2026, were filed on 2 April 2026. The next accounts are due by 27 December 2027. The latest confirmation statement was made up to 5 July 2025, and is currently overdue. The next is due by 19 July 2026. Companies House holds 119 filings for this company, most recently an address filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
27 March 2026
Next due
27 December 2027
16 months left
Confirmation statement Overdue
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
27 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

LE
LAISNÉ, Esther Marine Daphne Marianne
Director
22 November 2016
HN
HAVERCROFT NOMINEES LIMITED
Corporate Secretary
5 July 2013
TR
TOLFTS, Roy Dennis
Director · Resigned
23 October 2014
SA
STUART, Andrew Moray, The Honourable
Director · Resigned
19 February 2014
MD
MACDONALD, David Charles
Director · Resigned
20 December 2013
HJ
HESTER, Jesse Grant
Director · Resigned
13 January 2003
RL
ROSCOMMON LTD
Corporate Director · Resigned
20 October 1998
ND
NEWMAN, Douglas John
Director · Resigned
4 June 1998
ES
ELMONT, Simon Peter
Director · Resigned
10 May 1998
CP
CROSHAW, Philip Mark
Nominee Director · Resigned
12 December 1996
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 August 1996
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 August 1996

Persons with significant control

PS
Esther Marine Daphne Marianne Laisné
Born December 1988
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2026 View
Resolution
Resolution
13 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Accounts
17 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Accounts
1 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Accounts
12 May 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2003 View
Legacy
Accounts
12 September 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2002 View
Accounts With Accounts Type Small
Accounts
20 February 2002 View
Legacy
Accounts
25 October 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Accounts
19 September 2000 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Small
Accounts
5 March 2000 View
Legacy
Accounts
25 October 1999 View
Legacy
Annual Return
25 August 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Accounts With Accounts Type Small
Accounts
10 June 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Annual Return
10 October 1997 View
Legacy
Accounts
30 May 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Address
16 January 1997 View
Legacy
Officers
16 January 1997 View
Certificate Change Of Name Company
Change Of Name
2 January 1997 View
Incorporation Company
Incorporation
7 August 1996 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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