Introduction
Watch Company
S
SAPLING AND STONE HOMES LIMITED
SAPLING AND STONE HOMES LIMITED is an active company incorporated on 3 December 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SAPLING AND STONE HOMES LIMITED was registered 1 year ago.(SIC: 41100, 41202)
Status
active
Active since 1 years ago
Company No
16115744
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 3 September 2026
Period: 3 December 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARDLEY, David Matthew
Active135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
Appointed 03 Dec 2024
ARDLEY, David Matthew
135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
03 Dec 2024
Active
CHILTON, Max Alexander
ActiveRegis House, LondonEC4R 9AN
Born April 1991
Director
Appointed 03 Dec 2024
CHILTON, Max Alexander
Regis House, LondonEC4R 9AN
Born April 1991
Director
03 Dec 2024
Active
KENT, Cate
Active135 Connaught Road, WokingGU24 0ER
Born March 1991
Director
Appointed 03 Dec 2024
KENT, Cate
135 Connaught Road, WokingGU24 0ER
Born March 1991
Director
03 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Blackonyx Capital Ltd
ActiveRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Blackonyx Capital Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Active
10-15 Queen Street, LondonEC4N 1TX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Nardo Developments Limited
10-15 Queen Street, LondonEC4N 1TX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2024