Stone Pit Restoration Limited

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Stone Pit Restoration Limited

02745095•Private Limited With Share Capital

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR

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Incorporated

04/09/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Stone Pit Restoration Limited (02745095) is a private limited with share capital incorporated on 04/09/1992 (33 years old) and registered in buckinghamshire, HP123NR. The company operates under SIC code 41100 and is classified as Medium.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 04/09/1992
HP123NR

Financial Overview

Total Assets

£23.48M

Liabilities

£8.02M

Net Assets

£15.46M

Cash

£22.0K

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
T
timothy michael sacha betts
director
M
michael christel engelen
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2024
Legacy
Category:Capital
Date:23-05-2024
Legacy
Category:Insolvency
Date:23-05-2024
Resolution
Category:Resolution
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Memorandum Articles
Category:Incorporation
Date:16-03-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2010
Miscellaneous
Category:Miscellaneous
Date:23-09-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Address
Date:08-09-2009
Legacy
Category:Address
Date:08-09-2009
Legacy
Category:Address
Date:08-09-2009
Legacy
Category:Address
Date:04-09-2009
Legacy
Category:Address
Date:04-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Capital
Date:16-12-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Address
Date:15-11-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date01/07/2025
Latest Accounts31/03/2025

Trading Addresses

Gate House, Turnpike Road, High Wycombe, HP123NRRegistered

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Contact

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR