Introduction
Watch Company
S
STONEMILL PARK MANAGEMENT COMPANY LIMITED
STONEMILL PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 May 2021 with the registered office located in Aylesbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. STONEMILL PARK MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13385519
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 June 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
108 Regent House 13-15 George Street Aylesbury, HP20 2HU,
Previous Addresses
Balmforth Estate Agents 12 High Street Haverhill CB9 8AR England
From: 8 March 2023To: 25 January 2024
West Suffolk House Western Way Bury St. Edmunds Suffolk IP33 3YU England
From: 10 May 2021To: 8 March 2023
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Corporate Director Company With ...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
FOSTER KEMP COMPANY SERVICE LTD
Active13-15 George Street, AylesburyHP20 2HU
Corporate secretary
Appointed 21 Oct 2024
FOSTER KEMP COMPANY SERVICE LTD
13-15 George Street, AylesburyHP20 2HU
Corporate secretary
21 Oct 2024
Active
BELSON, Emma
Active13-15 George Street, AylesburyHP20 2HU
Born November 1975
Director
Appointed 06 May 2025
BELSON, Emma
13-15 George Street, AylesburyHP20 2HU
Born November 1975
Director
06 May 2025
Active
BENNETT, Anne Catherine
ResignedWestern Way, Bury St. EdmundsIP33 3YU
Secretary
Appointed 10 May 2021
Resigned 02 Feb 2023
BENNETT, Anne Catherine
Western Way, Bury St. EdmundsIP33 3YU
Secretary
10 May 2021
Resigned 02 Feb 2023
Resigned
CRACKNELL, Frank
Resigned13-15 George Street, AylesburyHP20 2HU
Secretary
Appointed 25 Jan 2023
Resigned 06 Mar 2024
CRACKNELL, Frank
13-15 George Street, AylesburyHP20 2HU
Secretary
25 Jan 2023
Resigned 06 Mar 2024
Resigned
SPOONER, Carrie
Resigned13-15 George Street, AylesburyHP20 2HU
Secretary
Appointed 06 Mar 2024
Resigned 21 Oct 2024
SPOONER, Carrie
13-15 George Street, AylesburyHP20 2HU
Secretary
06 Mar 2024
Resigned 21 Oct 2024
Resigned
WRIGHT, Colin James
ResignedWestern Way, Bury St. EdmundsIP33 3YU
Born November 1975
Director
Appointed 10 May 2021
Resigned 13 Feb 2025
WRIGHT, Colin James
Western Way, Bury St. EdmundsIP33 3YU
Born November 1975
Director
10 May 2021
Resigned 13 Feb 2025
Resigned
FOSTER KEMP COMPANY SERVICES LTD
Resigned13-15 George Street, AylesburyHP20 2HU
Corporate director
Appointed 13 Feb 2025
Resigned 06 May 2025
FOSTER KEMP COMPANY SERVICES LTD
13-15 George Street, AylesburyHP20 2HU
Corporate director
13 Feb 2025
Resigned 06 May 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Wright
Ceased12 High Street, HaverhillCB9 8AR
Born November 1975
Nature of Control
Significant influence or control
Notified 08 Mar 2023
Ceased 10 May 2025
Mr Colin Wright
12 High Street, HaverhillCB9 8AR
Born November 1975
Significant influence or control
08 Mar 2023
Ceased 10 May 2025
Ceased
Western Way, Bury St. EdmundsIP33 3YU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2021
Ceased 08 Mar 2023
Barley Homes (Group) Limited
Western Way, Bury St. EdmundsIP33 3YU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2021
Ceased 08 Mar 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
22 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 January 2026
1 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 December 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
13 February 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 February 2025
21 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2024
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023