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Stoneshell Limited

00496062

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE
Incorporated 01/06/1951

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64999
Other financial service activities

Officers

Whitbread Secretaries Limited

secretary · Since 15/10/2015

Also on 40 other boards

Mr Daren Clive Lowry

director · Since 15/10/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Directors 1 Limited

director · Since 15/10/2015

BRITISH

Also on 63 other boards

Whitbread Directors 2 Limited

director · Since 15/10/2015

Also on 60 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Whitbread Directors 1 Limited

corporate director · Since 15/10/2015

Reg: 278140

Also on 63 other boards

Whitbread Secretaries Limited

corporate secretary · Since 15/10/2015

Reg: 00204214

Also on 40 other boards

Daren Clive Lowry

director · Since 15/10/2015

British · United Kingdom · Age 56

Whitbread Directors 2 Limited

corporate director · Since 15/10/2015

Reg: 520719

Also on 60 other boards

Former

Simon Charles Barratt

director · Resigned 15/10/2015

Russell William Fairhurst

secretary · Resigned 15/10/2015

Daren Clive Lowry

secretary · Resigned 15/10/2015

Russell William Fairhurst

director · Resigned 15/10/2015

Whitbread Secretaries Limited

corporate director · Resigned 15/10/2015

Persons with Significant Control

Chiswell Overseas Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00476633 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Whitbread Court
2026-06-13

WHITBREAD COURT

post townPorz Avenue,, Dunstable
2026-06-13

PORZ AVENUE,, DUNSTABLE