Introduction
Watch Company
S
STONEYTHORPE ESTATES LIMITED
STONEYTHORPE ESTATES LIMITED is an active company incorporated on 7 July 2020 with the registered office located in Southam. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STONEYTHORPE ESTATES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12724664
LTD Company
Age
5 Years
Incorporated 7 July 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (11 months ago)
Submitted on 26 June 2025 (11 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Stoneythorpe Hall Leamington Road Southam, CV47 2DL,
Previous Addresses
Mount Pleasant Rugby Road Church Lawford Rugby CV23 9EJ England
From: 7 July 2020To: 12 February 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSON, Kerry
ActiveRugby Road, RugbyCV23 9EJ
Born July 1974
Director
Appointed 07 Jul 2020
JOHNSON, Kerry
Rugby Road, RugbyCV23 9EJ
Born July 1974
Director
07 Jul 2020
Active
JOHNSON, Rowland Alexander
ActiveRugby Road, RugbyCV23 9EJ
Born September 1973
Director
Appointed 07 Jul 2020
JOHNSON, Rowland Alexander
Rugby Road, RugbyCV23 9EJ
Born September 1973
Director
07 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rowland Alexander Johnson
ActiveRugby Road, RugbyCV23 9EJ
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2020
Mr Rowland Alexander Johnson
Rugby Road, RugbyCV23 9EJ
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2020
Active
Mrs Kerry Johnson
ActiveRugby Road, RugbyCV23 9EJ
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2020
Mrs Kerry Johnson
Rugby Road, RugbyCV23 9EJ
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Legacy
4 August 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 August 2021
No document
Legacy
4 August 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 August 2021
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 March 2021
Legacy
25 February 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
25 February 2021
No document
Legacy
24 February 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
24 February 2021
No document
12 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 February 2021
12 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 February 2021
12 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2021
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2020