Introduction
Watch Company
S
STONEFERRY ESTATES 2 LIMITED
STONEFERRY ESTATES 2 LIMITED is an active company incorporated on 7 June 2024 with the registered office located in North Ferriby. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. STONEFERRY ESTATES 2 LIMITED was registered 1 year ago.(SIC: 41100, 68209)
Status
active
Active since 1 years ago
Company No
15767501
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 7 June 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Ferriby Hall High Street North Ferriby, HU14 3JP,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEALEY, Thomas William
ActiveHigh Street, North FerribyHU14 3JP
Born May 1985
Director
Appointed 07 Jun 2024
HEALEY, Thomas William
High Street, North FerribyHU14 3JP
Born May 1985
Director
07 Jun 2024
Active
HEALEY, Tim
ActiveHigh Street, North FerribyHU14 3JP
Born December 1958
Director
Appointed 07 Jun 2024
HEALEY, Tim
High Street, North FerribyHU14 3JP
Born December 1958
Director
07 Jun 2024
Active
WILBRAHAM, David Charles
ResignedHigh Street, North FerribyHU14 3JP
Born August 1957
Director
Appointed 07 Jun 2024
Resigned 04 Jul 2024
WILBRAHAM, David Charles
High Street, North FerribyHU14 3JP
Born August 1957
Director
07 Jun 2024
Resigned 04 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, North FerribyHU14 3JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Beaver Developments Limited
High Street, North FerribyHU14 3JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Active
Filing History
27
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2025
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2024
13 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 September 2024
13 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 September 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
6 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2024
5 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024