Introduction
Watch Company
S
STONEMOOR CONSTRUCTION LIMITED
STONEMOOR CONSTRUCTION LIMITED is an active company incorporated on 25 April 2018 with the registered office located in Dorking. The company operates in the Construction sector, specifically engaged in development of building projects. STONEMOOR CONSTRUCTION LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11329346
LTD Company
Age
7 Years
Incorporated 25 April 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Oak Green House First Floor 250-256 High Street Dorking, RH4 1QT,
Previous Addresses
400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ England
From: 27 June 2019To: 9 January 2020
Heath Buisness Centre 18 Bonehurst Road Salfords Redhill RH1 5EN United Kingdom
From: 25 April 2018To: 27 June 2019
4 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PATTERSON, James
ActiveSeafront Road, HolywoodBT18 0BB
Born March 1968
Director
Appointed 25 Apr 2018
PATTERSON, James
Seafront Road, HolywoodBT18 0BB
Born March 1968
Director
25 Apr 2018
Active
HINDS, Jeremy Nigel Parker
ResignedSt. Nicholas Hill, LeatherheadKT22 8NE
Born November 1970
Director
Appointed 25 Apr 2018
Resigned 05 Feb 2026
HINDS, Jeremy Nigel Parker
St. Nicholas Hill, LeatherheadKT22 8NE
Born November 1970
Director
25 Apr 2018
Resigned 05 Feb 2026
Resigned
KELLY, Michael Thomas
ResignedBonehurst Road, RedhillRH1 5EN
Born December 1966
Director
Appointed 25 Apr 2018
Resigned 01 Oct 2020
KELLY, Michael Thomas
Bonehurst Road, RedhillRH1 5EN
Born December 1966
Director
25 Apr 2018
Resigned 01 Oct 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Thomas Kelly
CeasedBonehurst Road, RedhillRH1 5EN
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2018
Ceased 01 Oct 2020
Mr Michael Thomas Kelly
Bonehurst Road, RedhillRH1 5EN
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2018
Ceased 01 Oct 2020
Ceased
Mr James Patterson
ActiveHolywoodBT18 0AZ
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2018
Mr James Patterson
HolywoodBT18 0AZ
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2018
Active
Mr Jeremy Nigel Parker Hinds
ActiveSt. Nicholas Hill, LeatherheadKT22 8NE
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2018
Mr Jeremy Nigel Parker Hinds
St. Nicholas Hill, LeatherheadKT22 8NE
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
4 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2020
5 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2020
9 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2020
27 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2019