Gh Stone House Holdings Limited. net worth, address, company information. Free

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Gh Stone House Holdings Limited (number 05265458) is a private limited company started on 2004-10-20. The enterprise has its registered office at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Gh Stone House Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Gh Stone House Holdings Limited
Number	05265458
Date of Incorporation:	2004-10-20
End of financial year:	31 March
Address:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular enterprise, we can name: Louis F. (in the company from 01 November 2022), Richard L. (appointment date: 30 June 2014). The Companies House reports 1 person of significant control - Grosvenor Ppp Holdings Limited, a firm which can be reached at Broad Quay House, Prince St, BS1 4DJ Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grosvenor Ppp Holdings Limited

6 April 2016

Address	Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05406150
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st March 2023 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 22nd, September 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 27th, September 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 30th, September 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 23rd, September 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 24th, July 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 21st, July 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 14th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 20th October 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 29th, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 20th October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 20th October 2014: 25000.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 16th, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 20th October 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 26th September 2013 filed on: 26th, September 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2013 filed on: 26th, June 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 20th October 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 26th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 20th October 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 11th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 20th October 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 21st, July 2010 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from , 140 London Wall, London, EC2Y 5DN on 2nd December 2009 filed on: 2nd, December 2009 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 20th October 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 29th, June 2009 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 15th, December 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to 29th October 2008 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 5th, April 2008 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st May 2007 filed on: 2nd, April 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/08/07 from: aylesbury house, 17-18 aylesbury street, london, EC1R 0DB filed on: 6th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/08/07 from: aylesbury house, 17-18 aylesbury street, london, EC1R 0DB filed on: 6th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/07 from: 62 duchy road, harrogate, north yorkshire HG1 2EZ filed on: 13th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/07 from: 62 duchy road, harrogate, north yorkshire HG1 2EZ filed on: 13th, March 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 8th, January 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 8th, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 23rd, March 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 23rd, March 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 14th November 2005 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 14th November 2005 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 24998 shares on 9th May 2005. Value of each share 1 £, total number of shares: 25000. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24998 shares on 9th May 2005. Value of each share 1 £, total number of shares: 25000. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 27th October 2004. Value of each share 1 £, total number of shares: 2. filed on: 3rd, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 27th October 2004. Value of each share 1 £, total number of shares: 2. filed on: 3rd, November 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, October 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 20th, October 2004 \| incorporation	Free Download (20 pages)

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