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JAMIESON STONE SERVICES LIMITED

Active

Company number 03723687

London · Incorporated 1 March 1999

Second Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU

Last updated on 23 March 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

JAMIESON STONE LIMITED · 1 March 1999 – 5 April 2012

JAMIESON STONE SERVICES LIMITED · 5 April 2012 – 24 September 2021

WHGCS LIMITED · 24 September 2021 – 24 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Capital table

Updated on 23 March 2026
  • MR MICHAEL RALPH STONE (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR MICHAEL RALPH STONE ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Ralph Stone
Born October 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2022 View
Certificate Change Of Name Company
Change Of Name
24 January 2022 View
Certificate Change Of Name Company
Change Of Name
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
6 December 2014 View
Annual Return Company With Made Up Date
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Certificate Change Of Name Company
Change Of Name
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Dormant
Accounts
31 January 2010 View
Legacy
Address
21 May 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Dormant
Accounts
28 January 2009 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2008 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
5 February 2005 View
Legacy
Annual Return
12 May 2004 View
Legacy
Address
12 May 2004 View
Accounts With Accounts Type Dormant
Accounts
10 February 2004 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Dormant
Accounts
30 January 2003 View
Legacy
Annual Return
26 April 2002 View
Legacy
Address
3 April 2002 View
Accounts With Accounts Type Dormant
Accounts
2 February 2002 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Dormant
Accounts
5 March 2001 View
Legacy
Annual Return
3 April 2000 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
9 May 1999 View
Incorporation Company
Incorporation
1 March 1999 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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