Stoneham Plc

00321764

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Powerscroft Rd, Footscray, Sidcup, DA14 5DZ

Incorporated 10/12/1936

Previously known as

Stoneham & Son (Deptford) Limited · until 11/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

31020

Manufacture of kitchen furniture

31090

Manufacture of other furniture

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Adrian John Stoneham

director

British · England · Age 69

Howard Neil Stoneham

director

British · England · Age 65

Michael Paul Stoneham

director · Since 01/10/1991

British · England · Age 63

Corrine Patricia Fleming

secretary · Since 26/11/2020

Former

Monica Patricia Stoneham

director · Resigned 30/09/1991

Monica Patricia Stoneham

secretary · Resigned 01/07/2013

Edward George Stoneham

director · Resigned 26/11/2020

Edward George Stoneham

secretary · Resigned 26/11/2020

Persons with Significant Control

Stoneham Group Limited

75–100% shares

75–100% votes

Powerscroft Road, Footscray, Sidcup, DA14 5DZ

Reg: 12067628 · Companies House · Private Limited Company

Notified 16/12/2019

Former PSCs

Mr Howard Neil Stoneham

Ceased 16/12/2019

Mr Adrian John Stoneham

Ceased 16/12/2019

Mr Michael Paul Stoneham

Ceased 16/12/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/05/2020Registered 02/06/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/06/2006Registered 27/06/2006Satisfied 24/10/2019

charge

satisfied

MIDLAND BANK PLC

Created 30/07/1999Registered 06/08/1999Satisfied 14/04/2007

charge

satisfied

FORWARD TRUST LIMITED

Created 18/02/1993Registered 19/02/1993Satisfied 04/10/1996

charge

satisfied

MIDLAND BANK PLC

Created 03/02/1993Registered 04/02/1993Satisfied 14/04/2007

charge

satisfied

MIDLAND BANK PLC

Created 11/10/1988Registered 24/10/1988Satisfied 14/04/2007

charge

satisfied

MIDLAND BANK PLC

Created 02/08/1988Registered 11/08/1988Satisfied 14/04/2007

Change History

officer appointed → STONEHAM, Michael Paul

2026-06-06

officer appointed → FLEMING, Corrine Patricia

2026-06-06

officer appointed → STONEHAM, Adrian John

2026-06-06

officer appointed → STONEHAM, Howard Neil

2026-06-06

status → active

2026-06-06

Active

type → plc

2026-06-06

Public Limited Company

address line1 → Powerscroft Rd

2026-06-06

POWERSCROFT RD

post town → Sidcup

2026-06-06

SIDCUP