Stoneyfield Management Limited

Active02620768 Private limited company
Incorporated
17 June 1991 (35 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
Also at Barratt Newcastle Limited, Barratt Northern Limited, Barratt Leeds Limited · more companies
British
Born August 1967 (59)
Corporate Secretary · Appointed 18 July 2011
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (23 former)
12 May 2026
Appointed Roberts, Michael Kenneth as Director
12 May 2026
Resigned Lewis, Katie as Director
29 January 2026
Appointed Lewis, Katie as Director
29 January 2026
Resigned Barratt Corporate Secretarial Services Limited as Corporate Director
29 January 2026
Resigned Bains, Kamalprit Kaur as Director
19 January 2018
Appointed Barratt Corporate Secretarial Services Limited as Corporate Director
19 January 2017
Resigned Cooper, Neil as Director
23 May 2016
Resigned Barratt Corporate Secretarial Services Limited as Corporate Director
23 November 2015
Appointed Cooper, Neil as Director
31 August 2011
Appointed Bains, Kamalprit Kaur as Director
31 August 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Director
31 August 2011
Resigned Deards, Russell Alan as Director
22 July 2011
Resigned Hogarth, Ian as Director
18 July 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
6 January 2010
Resigned Brooke, Richard John Russell as Director
6 January 2010
Resigned Fenton, Clive as Director
6 January 2010
Resigned Dent, Laurence as Director
6 January 2010
Resigned Clare, Mark Sydney as Director
6 January 2010
Resigned Boyes, Steven John as Director
21 July 2009
Appointed Hogarth, Ian as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
21 July 2009
Appointed Deards, Russell Alan as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
30 June 2007
Resigned Robertson, Ian as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Dent, Laurence as Director
11 June 2007
Appointed Boyes, Steven John as Director
8 April 2006
Resigned Townsend, Nicolas John as Director
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
27 September 2002
Appointed Brooke, Richard John Russell as Director
5 January 2001
Resigned Greasley, Anthony as Director
1 July 1997
Appointed Greasley, Anthony as Director
17 June 1996
Resigned Henson, Brian Albert Voice as Secretary
1 June 1996
Appointed Brown, Graham Marshall as Secretary
1 June 1996
Appointed Robertson, Ian as Director
1 June 1996
Resigned Gregory, Martin Howard as Director
1 June 1996
Resigned Henson, Brian Albert Voice as Director
1 June 1996
Appointed Townsend, Nicolas John as Director
20 October 1993
Resigned Britten, Peter Leslie John as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 830271
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1622638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Termination of appointment of a director
2 June 2026Confirmation statement with no updates30 May 2026
15 May 2026Appointment of a director
16 March 2026Termination of appointment of a director
12 February 2026Appointment of a director
Show all recent filings

Some other companies at this address

Alie Street LLP
Ambrose Builders Limited
Barratt Bristol Limited
Barratt Central Limited
Barratt Chester Limited
Barratt Construction (Southern) Limited

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London Ec2m 5Sq
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Solihull
London
London

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