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STONE VP (NO. 4) LIMITED (09523932)

STONE VP (NO. 4) LIMITED (09523932) is an active UK company. incorporated on 2 April 2015. with registered office in Worcester. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. STONE VP (NO. 4) LIMITED has been registered for 10 years. Current directors include BAIRD, Stewart John, REYNOLDS, Mark Andrew.

Company Number
09523932
Status
active
Type
ltd
Incorporated
2 April 2015
Age
10 years
Address
Whittington Hall, Worcester, WR5 2ZX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BAIRD, Stewart John, REYNOLDS, Mark Andrew
SIC Codes
82990

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Introduction
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STONE VP (NO. 4) LIMITED

STONE VP (NO. 4) LIMITED is an active company incorporated on 2 April 2015 with the registered office located in Worcester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STONE VP (NO. 4) LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09523932

LTD Company

Age

10 Years

Incorporated 2 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 28 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026

Previous Company Names

STONE VP (NO. 3) LIMITED
From: 14 August 2017To: 17 November 2017
STONE VP (NO. 1) LIMITED
From: 22 December 2015To: 14 August 2017
SBL GROUP LIMITED
From: 2 April 2015To: 22 December 2015
Contact
Address

Whittington Hall Whittington Road Worcester, WR5 2ZX,

Timeline

10 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 18
Director Left
Dec 19
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

THE WHITTINGTON PARTNERSHIP LLP

Active
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 02 Apr 2015

BAIRD, Stewart John

Active
Whittington Road, WorcesterWR5 2ZX
Born June 1971
Director
Appointed 02 Apr 2015

REYNOLDS, Mark Andrew

Active
Whittington Road, WorcesterWR5 2ZX
Born April 1967
Director
Appointed 02 Apr 2015

ANNETTS, David Charles

Resigned
Whittington Road, WorcesterWR5 2ZX
Born August 1959
Director
Appointed 02 Apr 2015
Resigned 26 Nov 2019

BALDOCK, Christopher John

Resigned
Montpelier, Weston-Super-MareBS23 2RJ
Born February 1955
Director
Appointed 23 Sept 2015
Resigned 23 Sept 2015

BRASSINGTON, Christopher

Resigned
Westbourne Drive, WilmslowSK9 2GY
Born October 1964
Director
Appointed 02 Apr 2015
Resigned 02 Apr 2015

DAVIES, Philip Howard Peter

Resigned
Hardy Road, LymmWA13 0NX
Born February 1971
Director
Appointed 19 Oct 2015
Resigned 19 Oct 2015

Persons with significant control

1

Stone Venture Partners Limited

Active
Whittington Road, WorcesterWR5 2ZX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Dormant
5 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Resolution
17 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Resolution
14 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
16 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Certificate Change Of Name Company
22 December 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Incorporation Company
2 April 2015
NEWINCIncorporation