Stone Property Investments Limited

Active04319880 Private limited company
Incorporated
9 November 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Mark Andrew Stone
Accounts type
Dormant
Region
West Midlands
Address
First Floor
Gibraltar House Crown Square
First Avenue
Burton On Trent
DE14 2WE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 November 2001
British
Director · Appointed 13 November 2001
British
Born February 1967 (59)
Officer history (4 former)
25 September 2024
Resigned Stone, Raymond Harry as Director
28 June 2023
Resigned Stone, June Ann as Director
13 November 2001
Appointed Stone, Mark Andrew as Secretary
13 November 2001
Appointed Stone, Mark Andrew as Director
13 November 2001
Appointed Stone, June Ann as Director
13 November 2001
Appointed Stone, Raymond Harry as Director
13 November 2001
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
13 November 2001
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
9 November 2001
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
9 November 2001
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1967 (59)

Financials

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

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
10 November 2026Change of details for a person with significant control
10 November 2026Secretary's details changed
3 December 2025Accounts for a dormant company31 March 2025
11 November 2025Confirmation statement with updates8 November 2025
Show all recent filings

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