STONE MANOR (BROADWAY) LTD, Birmingham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

STONE MANOR (BROADWAY) LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15741298

Founded25/05/2024

PurposeDevelopment of building projects

AddressSt Pauls House, 23 St Pauls Square, Birmingham, West Midlands, B3 1RB

Confirmation StatementNext due: 07/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/05/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (10 events)

01/09/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 30 November 2024

View file in Documents

01/09/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View file in Documents

25/05/2024

Appointed Steven Peter Dodd (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Elevate Property Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/05/2024

87.5%

Officers & directors

James Alex Costello

Director

Appointed: 13/05/2025

—

Michael John Diskin

Director

Appointed: 25/05/2024

—

Steven Peter Dodd

Director

Appointed: 25/05/2024

—

Ownership Timeline (1 changes)

25/05/2024

Appointed Elevate Property Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

St Pauls House

23 St Pauls Square

Birmingham

West Midlands

B3 1RB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

27/05/2026

View

Audit exemption subsidiary accounts made up to 30 November 2024

01/09/2025

View

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Notice of agreement to exemption from audit of accounts for period ending 30/11/24

01/09/2025

View

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

01/09/2025

View

Audit exemption statement of guarantee by parent company for period ending 30/11/24

01/09/2025

View

Appointment of director

28/05/2025

View

Confirmation statement

28/05/2025

View

Previous accounting period shortened from 25 November 2025 to 30 November 2024

01/04/2025

View

Company name changed s p dodd (broadway) LTD\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-31

14/10/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED Dylan James Morris CASSANDRA GESLOT PATRICK SOMMRVILLE

STONE MANOR (BROADWAY) LTD

Home

Regno Unito

Birmingham

STONE MANOR (BROADWAY) LTD

Riepilogo

Dati legali e stato

Timeline (10 events)

Annual accounts filed

Annual accounts filed

Appointed Steven Peter Dodd (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Elevate Property Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of STONE MANOR (BROADWAY) LTD

Confirmation statement

Audit exemption subsidiary accounts made up to 30 November 2024

Companexia Document AI

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

Audit exemption statement of guarantee by parent company for period ending 30/11/24

Appointment of director

Confirmation statement

Previous accounting period shortened from 25 November 2025 to 30 November 2024

Company name changed s p dodd (broadway) LTD\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-31

Altre aziende e persone