Stonewake Limited

Active02906090 Private limited company
Incorporated
8 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Cathryn Haworth
Victoria Tamsin Hewlett
Accounts type
Total exemption full
Address
2 Moat Reach
Edlesborough
LU6 2FS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haworth, Cathryn
Director · Appointed 2 February 2016
British
Born February 1959 (67)
Director · Appointed 26 February 2009
British
Born July 1966 (60)
Hewlett, Victoria Tamsin
Director · Appointed 26 February 2009
British
Born February 1976 (50)
Officer history (10 former)
2 February 2016
Resigned Howard, Christopher Frank as Director
2 February 2016
Appointed Haworth, Cathryn as Director
31 March 2009
Resigned Beaumont, Andrew Richard as Secretary
6 March 2009
Resigned Molyneux, Ashley as Director
26 February 2009
Appointed Grant, Andrea Jane as Director
26 February 2009
Appointed Hewlett, Victoria Tamsin as Director
26 February 2009
Appointed Howard, Christopher Frank as Director
20 March 2003
Appointed Molyneux, Ashley as Director
20 March 2003
Resigned Fleerackers, Clare Louise as Director
20 January 2000
Resigned Perfrement, David Nicholas as Director
10 August 1998
Appointed Fleerackers, Clare Louise as Director
10 August 1998
Resigned Williams, Alison Elizabeth Anne as Director
17 September 1997
Resigned Plant, Jonathan Joseph as Director
17 April 1996
Resigned Perfrement, David Nicholas as Secretary
17 April 1996
Appointed Beaumont, Andrew Richard as Secretary
8 March 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 March 1994
Appointed Perfrement, David Nicholas as Secretary
8 March 1994
Appointed Plant, Jonathan Joseph as Director
8 March 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 March 1994
Appointed Williams, Alison Elizabeth Anne as Director
8 March 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 March 1994
Appointed Perfrement, David Nicholas as Director
8 March 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates8 March 2026
22 September 2025Total exemption full accounts31 March 2025
15 March 2025Confirmation statement with no updates8 March 2025
12 December 2024Total exemption full accounts31 March 2024
18 November 2024Amended total exemption full accounts31 March 2023
Show all recent filings

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