Stonepage Limited

Active03317146 Private limited company
Incorporated
12 February 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Marilyn Marks
Patricia Anne Tierney
Accounts type
Total exemption full
Address
3 Manor Court
103 Manor Road
Chigwell
IG7 5PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marks, Marilyn
Director · Appointed 21 July 2018
British
Born March 1952 (74)
Tierney, Patricia Anne
Secretary · Appointed 29 May 1997
British
Tierney, Patricia Anne
Director · Appointed 29 May 1997
British
Born June 1947 (79)
Officer history (11 former)
6 March 2026
Resigned Chandra, Nisha as Director
9 February 2026
Resigned Friede, Wallace as Director
15 September 2018
Resigned Chandarana, Reena as Director
15 September 2018
Appointed Chandra, Nisha as Director
21 July 2018
Appointed Marks, Marilyn as Director
31 December 2017
Resigned Scher, Jacqueline as Director
22 November 2013
Resigned Tobe, Arnold as Director
22 November 2013
Appointed Chandarana, Reena as Director
24 June 2013
Resigned Levy, Nathan as Director
24 June 2013
Appointed Scher, Jacqueline as Director
29 May 1997
Resigned Akerman, John as Director
29 May 1997
Appointed Levy, Nathan as Director
29 May 1997
Appointed Tobe, Arnold as Director
29 May 1997
Appointed Tierney, Patricia Anne as Director
29 May 1997
Appointed Friede, Wallace as Director
29 May 1997
Appointed Tierney, Patricia Anne as Secretary
29 May 1997
Resigned Akerman, John as Secretary
29 May 1997
Resigned Wyatt, David Richard as Director
27 March 1997
Appointed Akerman, John as Secretary
27 March 1997
Appointed Wyatt, David Richard as Director
27 March 1997
Appointed Akerman, John as Director
27 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

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.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£848) (£848) (£848) (£848) (£848) (£848)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,720£12,720£12,720£12,720
Shareholder Funds(£848)(£848)(£848)(£848)(£848)(£848)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 December 2025
6 March 2026Termination of appointment of a director
6 March 2026Confirmation statement with no updates12 February 2026
11 February 2026Termination of appointment of a director
7 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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