Stonehouse Property Care Limited

Active04053661 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Lucy May Stone
Graham Howard Stone
Accounts type
Total exemption full
Region
South East
Address
Unit 8 Centenary Business Park
Station Road
Henley On Thames
RG9 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2019
British
Born October 1962 (64)
Secretary · Appointed 16 August 2000
British
Director · Appointed 16 August 2000
British
Born June 1963 (63)
Officer history (2 former)
13 May 2019
Appointed Stone, Lucy May as Director
16 August 2000
Appointed Stone, Lucy May as Secretary
16 August 2000
Appointed Stone, Graham Howard as Director
16 August 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 2 October 2026
Owns 25–50% of shares
British
Born October 1962 (64)
Individual · Notified 31 May 2016
Owns 25–50% of shares
British
Born June 1963 (63)
Former controllers (1)
1 October 2026
Ceased Lucy May Stone — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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