STONEVINE LIMITED
Active - Accounts Filed
General Information
NAME
STONEVINE LIMITED
COMPANY NUMBER
02595527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
26/03/1991
(33 years and 8 months old)
WEBSITE
http://theclubatmapledurham.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG10 9AL
Telephone: 01189463353
TPS: No
Chazey Heath
Mapledurham
Reading
Berkshire
RG4 7UD
Telephone: 9463353
Bath Road
Knowl Hill
Reading
Berkshire
RG10 9AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| STONEVINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STONEVINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEVINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEVINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 23 Past: 25 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
26/03/1991 - Present (33 years and 8 months) 26/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
26/03/1991 - Present (33 years and 8 months) 26/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/06/2024 | Annual Accounts. (AA) | accounts | |
| 21/03/2024 | Confirmation Statement (CS01) | other | |
| 16/06/2023 | Annual Accounts. (AA) | accounts | |
| 16/06/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/06/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/06/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/03/2023 | Confirmation Statement (CS01) | other | |
| 01/07/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/07/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/07/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/07/2022 | Annual Accounts. (AA) | accounts | |
| 24/03/2022 | Confirmation Statement (CS01) | other | |
| 16/09/2021 | Termination of appointment of director (TM01) | officers | |
| 16/09/2021 | Appointment of director (AP01) | officers | |
| 08/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/07/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/07/2021 | Annual Accounts. (AA) | accounts | |
| 11/03/2021 | Confirmation Statement (CS01) | other | |
| 08/01/2021 | Termination of appointment of director (TM01) | officers | |
| 08/01/2021 | Appointment of director (AP01) | officers | |
| 08/01/2021 | Appointment of director (AP01) | officers | |
| 03/10/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/10/2020 | Annual Accounts. (AA) | accounts | |
| 03/10/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/10/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/03/2020 | Confirmation Statement (CS01) | other | |
| 18/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 20/11/2019 | Termination of appointment of secretary (TM02) | officers | |
| 20/11/2019 | Appointment of secretary (AP03) | officers | |
| 29/07/2019 | Annual Accounts. (AA) | accounts | |
| 29/07/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/07/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/07/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/03/2019 | Confirmation Statement (CS01) | other | |
| 04/07/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/07/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/07/2018 | Annual Accounts. (AA) | accounts | |
| 04/07/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 26/03/2018 | Confirmation Statement (CS01) | other | |
| 04/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 03/08/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/07/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/07/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/07/2017 | Annual Accounts. (AA) | accounts | |
| 22/03/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 22/03/2017 | Confirmation Statement (CS01) | other | |
| 06/07/2016 | Annual Accounts. (AA) | accounts | |
| 06/07/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/07/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/07/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/03/2016 | Annual Return (AR01) | returns | |
| 02/07/2015 | Annual Accounts. (AA) | accounts | |
| 01/07/2015 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/07/2015 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/07/2015 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/03/2015 | Annual Return (AR01) | returns | |
| 04/02/2015 | Registration of a Charge (MR01) | mortgages | |
| 28/01/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 21/10/2014 | Annual Accounts. (AA) | accounts | |
| 21/10/2014 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/03/2014 | Annual Return (AR01) | returns | |
| 05/03/2014 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/01/2014 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/04/2013 | Annual Accounts. (AA) | accounts | |
| 27/03/2013 | Annual Return (AR01) | returns | |
| 03/07/2012 | Annual Accounts. (AA) | accounts | |
| 29/03/2012 | Change of secretary’s details (CH03) | officers | |
| 29/03/2012 | Annual Return (AR01) | returns | |
| 05/03/2012 | Change of director’s details (CH01) | officers | |
| 28/12/2011 | Termination of appointment of director (TM01) | officers | |
| 09/08/2011 | Change of director’s details (CH01) | officers | |
| 29/06/2011 | Annual Accounts. (AA) | accounts | |
| 10/03/2011 | Annual Return (AR01) | returns | |
| 26/10/2010 | Annual Accounts. (AA) | accounts | |
| 10/03/2010 | Annual Return (AR01) | returns | |
| 14/10/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/04/2009 | Annual Accounts. (AA) | accounts | |
| 11/03/2009 | Annual Return. (363A) | returns | |
| 13/05/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 13/05/2008 | No description (RESOLUTIONS) | other | |
| 06/05/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2008 | Annual Return. (363A) | returns | |
| 04/03/2008 | Annual Accounts. (AA) | accounts | |
| 11/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/06/2007 | Annual Accounts. (AA) | accounts | |
| 21/03/2007 | Annual Return. (363A) | returns | |
| 27/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/09/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 13/09/2006 | No description (RESOLUTIONS) | other | |
| 07/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/09/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/08/2006 | Annual Accounts. (AA) | accounts | |
| 16/03/2006 | Annual Return. (363A) | returns | |
| 23/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/09/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/04/2005 | Annual Accounts. (AA) | accounts | |
| 01/04/2005 | Annual Return. (363A) | returns | |
| 23/08/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/08/2004 | Annual Accounts. (AA) | accounts | |
| 15/06/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/06/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/04/2004 | Annual Return. (363A) | returns | |
| 01/04/2004 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 01/04/2004 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/09/2021 | New Board Member David Robert Smith (928687478) Appointed |
| 20/09/2021 | Paul Scott Stephens (907226403) has left the board |
| 20/09/2021 | Paul Scott Stephens (907226403) has left the board |
| 20/09/2021 | New Board Member David Robert Smith (928687478) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Paul Scott Stephens (907226403) Appointed |
| 12/01/2021 | New Board Member Richard James Calvert (916343418) Appointed |
| 12/01/2021 | New Board Member Paul Scott Stephens (927834203) Appointed |
| 09/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | Martin Ewart Hemmings (908247731) has left the board |
| 22/11/2019 | New Company Secretary Paul Simon Wells (926456002) Appointed |
| 02/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/08/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 17/12/2014 | Change in Reg. Office |
| 17/12/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
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