Stonechester (Stoke) Limited

Active03662866 Private limited company
Incorporated
5 November 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North West
Address
Ladyfield House
Station Road
Wilmslow
SK9 1BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
British
Born August 1982 (44)
Hamer, Andrew
Secretary · Appointed 12 November 2021
Director · Appointed 11 July 2013
British
Born December 1962 (63)
Officer history (15 former)
12 November 2021
Appointed Hamer, Andrew as Secretary
12 November 2021
Resigned Sidell, Robert James as Secretary
12 November 2021
Resigned Sidell, Robert James as Director
12 November 2021
Appointed Hamer, Andrew as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Director
1 May 2018
Appointed Sidell, Robert James as Secretary
1 May 2018
Appointed Sidell, Robert James as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Secretary
23 October 2014
Resigned Kelsall, Nicholas Paul as Director
11 July 2013
Appointed Collins, Richard Hawke as Director
11 July 2013
Resigned Hamilton, David William as Director
26 March 2013
Appointed Hamilton, David William as Director
17 January 2013
Resigned Gibson, Graeme David as Director
17 January 2013
Resigned Gibson, Graeme David as Secretary
17 January 2013
Appointed Vaughan, Mathew Gareth as Director
17 January 2013
Appointed Vaughan, Mathew Gareth as Secretary
6 June 2003
Appointed Gibson, Graeme David as Director
6 June 2003
Resigned Nevin, Mark as Secretary
6 June 2003
Resigned Nevin, Mark as Director
6 June 2003
Appointed Gibson, Graeme David as Secretary
15 September 2000
Resigned Gibson, Graeme David as Director
15 September 2000
Appointed Nevin, Mark as Secretary
15 September 2000
Appointed Nevin, Mark as Director
15 September 2000
Resigned Gibson, Graeme David as Secretary
1 February 1999
Appointed Gibson, Graeme David as Director
1 February 1999
Appointed Kelsall, Nicholas Paul as Director
1 February 1999
Appointed Gibson, Graeme David as Secretary
1 February 1999
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
1 February 1999
Resigned Rb Directors One Limited as Corporate Nominee Director
1 February 1999
Resigned Rb Directors Two Limited as Corporate Nominee Director
5 November 1998
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
5 November 1998
Appointed Rb Directors One Limited as Corporate Nominee Director
5 November 1998
Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 407403

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Norcros Group (Holdings) Limited Owns 75–100% of shares
Abode Home Products Limited Owns 75–100% of shares
Carlton Holdings Limited Owns 75–100% of shares
Crittall Construction Limited Owns 75–100% of shares
Croydex Group Limited Owns 75–100% of shares
Bathshoponline Limited Owns 75–100% of shares
Croydex Limited Owns 75–100% of shares
Eurobath International Limited Owns 75–100% of shares
Plumbex UK Limited Owns 75–100% of shares
Taps Direct Limited Owns 75–100% of shares
Vado UK Limited Owns 75–100% of shares
Granfit Holdings Limited Owns 75–100% of shares
Grant Westfield Limited Owns 75–100% of shares
H & R Johnson Tiles Limited Owns 75–100% of shares
H. & R. Johnson (Overseas) Limited Owns 75–100% of shares
Merlyn Industries U.K. Limited Owns 75–100% of shares
Norcros (Trustees) Limited Owns 75–100% of shares
Norcros Adhesives Limited Owns 75–100% of shares
Norcros Estates Limited Owns 75–100% of shares
Norcros Developments Limited Owns 75–100% of shares
Stonechester (Stoke) Limited This company Owns 75–100% of shares
Norcros Group (Trustee) Limited Owns 75–100% of shares
Norcros Group Trusteeships Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
30 December 2025Accounts for a dormant company31 March 2025
20 October 2025Confirmation statement with no updates16 October 2025
13 January 2025Director's details changed
16 December 2024Director's details changed
Show all recent filings

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