Springhead Stone Company Limited

Active03732748 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark David Wood
Accounts type
Dormant
Region
North West
Address
103A High Street
Lees
Oldham
OL4 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2015
British
Born August 1959 (67)
Officer history (4 former)
1 March 2015
Appointed Wood, Mark David as Director
1 March 2015
Resigned Wood, Mark David as Secretary
1 March 2015
Resigned Wood, George Frederick as Director
15 March 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
15 March 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
15 March 1999
Appointed Wood, Mark David as Secretary
15 March 1999
Appointed Wood, George Frederick as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates15 March 2026
17 March 2026Accounts for a dormant company31 March 2025
19 May 2025Confirmation statement with no updates15 March 2025
20 December 2024Accounts for a dormant company31 March 2024
8 April 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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