Stoneguard Limited

Active00888940 Private limited company
Incorporated
4 October 1966 (60 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Charles Michael Hinman
Accounts type
Dormant
Region
South East
Address
The Old Bakehouse
Course Road
Ascot
SL5 7HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2021
British
Born June 1967 (59)
Karia, Atul
Director · Appointed 19 June 2016
British
Born March 1967 (59)
Director · Appointed 23 December 1993
British
Born December 1949 (76)
Officer history (12 former)
9 June 2024
Resigned Pikalov, Borys as Director
10 June 2022
Resigned Ali, Arshed as Director
12 October 2021
Appointed Pikalov, Borys as Director
11 October 2021
Appointed Karia, Sunita as Director
3 September 2021
Appointed Ali, Arshed as Director
1 September 2021
Resigned Karia, Sunita as Director
29 January 2019
Resigned Hartley, Andrew John as Director
24 June 2016
Appointed Hartley, Andrew John as Director
24 June 2016
Appointed Karia, Sunita as Director
19 June 2016
Appointed Karia, Atul as Director
1 November 2010
Resigned Constantinou, Nicos Andreas as Secretary
1 November 2010
Resigned Constantinou, Nicos Andreas as Director
23 December 1993
Appointed Constantinou, Nicos Andreas as Secretary
23 December 1993
Appointed Hinman, Charles Michael as Director
23 December 1993
Appointed Constantinou, Nicos Andreas as Director
23 December 1993
Resigned Mcconnell, John as Secretary
23 December 1993
Resigned Mcconnell, John as Director
23 December 1993
Resigned Mcinnes, Bruce Gordon, Doctor as Director
23 December 1993
Resigned Perkins, John Anthony as Director
23 December 1993
Resigned Price, Edmund John as Director
23 December 1992
Resigned Parker, Hamish Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2018
Owns 75–100% of shares
English
Born December 1949 (76)

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
24 June 2026Confirmation statement with no updates10 June 2026
19 February 2026Other filing
25 September 2025Accounts for a dormant company31 December 2024
15 July 2025Confirmation statement with no updates10 June 2025
Show all recent filings

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