Introduction
Watch Company
S
STONEBROOK LIMITED
STONEBROOK LIMITED is an active company incorporated on 8 January 2002 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. STONEBROOK LIMITED was registered 24 years ago.(SIC: 74990)
Status
active
Active since 24 years ago
Company No
04348962
LTD Company
Age
24 Years
Incorporated 8 January 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Heaton House 148 Bury Old Road Manchester, M7 4SE,
4 key events • 2002 - 2015
Funding Officers Ownership
Company Founded
Jan 02
Incorporation Company
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 14
Mortgage Satisfy Charge Full
Director Left
Sept 15
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WEISS, Yocheved
Active31 Stanley Road, SalfordM7 4FR
Secretary
Appointed 03 Jul 2007
WEISS, Yocheved
31 Stanley Road, SalfordM7 4FR
Secretary
03 Jul 2007
Active
WEISS, Hyman
Active44 Waterpark Road, SalfordM7 4ET
Born October 1960
Director
Appointed 20 Jan 2002
WEISS, Hyman
44 Waterpark Road, SalfordM7 4ET
Born October 1960
Director
20 Jan 2002
Active
WEISS, Yocheved
Active31 Stanley Road, SalfordM7 4FR
Born September 1964
Director
Appointed 20 Jan 2002
WEISS, Yocheved
31 Stanley Road, SalfordM7 4FR
Born September 1964
Director
20 Jan 2002
Active
WEISS, Hyman
Resigned44 Waterpark Road, SalfordM7 4ET
Secretary
Appointed 20 Jan 2002
Resigned 03 Jul 2007
WEISS, Hyman
44 Waterpark Road, SalfordM7 4ET
Secretary
20 Jan 2002
Resigned 03 Jul 2007
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 08 Jan 2002
Resigned 14 Jan 2002
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
08 Jan 2002
Resigned 14 Jan 2002
Resigned
WEISS, Bernardin
ResignedCubley Road, ManchesterM7 4SE
Born May 1930
Director
Appointed 20 Jan 2002
Resigned 02 Sept 2015
WEISS, Bernardin
Cubley Road, ManchesterM7 4SE
Born May 1930
Director
20 Jan 2002
Resigned 02 Sept 2015
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 08 Jan 2002
Resigned 14 Jan 2002
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
08 Jan 2002
Resigned 14 Jan 2002
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Yocheved Weiss
ActiveHeaton House, ManchesterM7 4SE
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Yocheved Weiss
Heaton House, ManchesterM7 4SE
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Hyman Weiss
ActiveHeaton House, ManchesterM7 4SE
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Hyman Weiss
Heaton House, ManchesterM7 4SE
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2015