Shirestone Estates Limited

Active08783784 Private limited company
Incorporated
20 November 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Anthony Stonehouse
Julia Alice Stonehouse Butters
Graham Keith Stonehouse
Owned by
James Anthony Stonehouse
Julia Alice Stonehouse Butters
Accounts type
Total exemption full
Region
Yorkshire
Address
South View Farm
Low Road
Everthorpe
HU15 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Stonehouse, James Anthony
Director · Appointed 1 January 2015
British
Born June 1983 (43)
Stonehouse Butters, Julia Alice
Director · Appointed 1 January 2015
British
Born September 1987 (39)
Stonehouse, Graham Keith
Director · Appointed 29 May 2014
British
Born March 1949 (77)
Officer history (1 former)
1 January 2015
Appointed Stonehouse, James Anthony as Director
1 January 2015
Appointed Stonehouse Butters, Julia Alice as Director
30 May 2014
Resigned Valaitis, Peter Anthony as Director
29 May 2014
Appointed Stonehouse, Graham Keith as Director
20 November 2013
Appointed Valaitis, Peter Anthony as Director

Ownership 2 active

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

James Anthony Stonehouse
Individual · Notified 20 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)
Julia Alice Stonehouse Butters
Individual · Notified 20 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1987 (39)
Former controllers (5)
20 December 2024
Ceased Graham Keith Stonehouse — Has significant influence or control (as a trust)
20 December 2024
Ceased RFB Trustees Five Limited — Owns 25–50% of shares
20 December 2024
Ceased RFB Trustees Six Limited — Owns 25–50% of shares
6 April 2016
Ceased James Anthony Stonehouse — Owns 25–50% of shares
6 April 2016
Ceased Julia Alice Stonehouse-Butters — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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