Introduction
Watch Company
S
STONEHAM BLOCK MANAGEMENT LIMITED
STONEHAM BLOCK MANAGEMENT LIMITED is an active company incorporated on 8 June 2021 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. STONEHAM BLOCK MANAGEMENT LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13444959
LTD Company
Age
4 Years
Incorporated 8 June 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
1 Wellington Road Brighton, BN41 1DN,
Previous Addresses
Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England
From: 30 January 2025To: 7 January 2026
The Knoll Business Centre the Knoll Business Centre, Office P1 325 - 327 Old Shoreham Road Hove BN3 7GS England
From: 9 February 2023To: 30 January 2025
The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ United Kingdom
From: 8 June 2021To: 9 February 2023
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAMERON-WALLER, Janine Elizabeth
ActiveWellington Road, BrightonBN41 1DN
Born June 1989
Director
Appointed 01 Dec 2025
CAMERON-WALLER, Janine Elizabeth
Wellington Road, BrightonBN41 1DN
Born June 1989
Director
01 Dec 2025
Active
COX, Matthew Charles
ActiveWellington Road, BrightonBN41 1DN
Born December 1982
Director
Appointed 09 Feb 2023
COX, Matthew Charles
Wellington Road, BrightonBN41 1DN
Born December 1982
Director
09 Feb 2023
Active
ADAMS, Karen Jayne
Resigned28 Fourth Avenue, HoveBN3 2PJ
Born December 1972
Director
Appointed 08 Jun 2021
Resigned 09 Feb 2023
ADAMS, Karen Jayne
28 Fourth Avenue, HoveBN3 2PJ
Born December 1972
Director
08 Jun 2021
Resigned 09 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wellington Road, BrightonBN41 1DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2023
Charles Cox Group Limited
Wellington Road, BrightonBN41 1DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2023
Active
Ms Karen Jayne Adams
Ceased28 Fourth Avenue, HoveBN3 2PJ
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2021
Ceased 09 Feb 2023
Ms Karen Jayne Adams
28 Fourth Avenue, HoveBN3 2PJ
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2021
Ceased 09 Feb 2023
Ceased
Mr Peter Michael Adams
Ceased28 Fourth Avenue, HoveBN3 2PJ
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2021
Ceased 09 Feb 2023
Mr Peter Michael Adams
28 Fourth Avenue, HoveBN3 2PJ
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2021
Ceased 09 Feb 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
7 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2024
9 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2023
9 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2023
9 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2023
9 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023