Introduction
Watch Company
S
STONE MANOR (BROADWAY) LTD
STONE MANOR (BROADWAY) LTD is an active company incorporated on 25 May 2024 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. STONE MANOR (BROADWAY) LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15741298
LTD Company
Age
1 Years
Incorporated 25 May 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 25 May 2024 - 30 November 2024(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
S P DODD (BROADWAY) LTD
From: 25 May 2024To: 14 October 2024
Address
St Pauls House 23 St Pauls Square Birmingham, B3 1RB,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COSTELLO, James Alex
ActiveWilmcote Road, SolihullB91 1BU
Born June 1978
Director
Appointed 13 May 2025
COSTELLO, James Alex
Wilmcote Road, SolihullB91 1BU
Born June 1978
Director
13 May 2025
Active
DISKIN, Michael John
Active23 St Pauls Square, BirminghamB3 1RB
Born November 1962
Director
Appointed 25 May 2024
DISKIN, Michael John
23 St Pauls Square, BirminghamB3 1RB
Born November 1962
Director
25 May 2024
Active
DODD, Steven Peter
Active23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 25 May 2024
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
25 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2024
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2024
Active
Filing History
12
Description
Type
Date Filed
Document
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2025
14 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2024
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024
5 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 2024