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Stoneyfield Management Limited

02620768

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

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 17/06/1991

Previously known as

Saxondale Management Limited · until 21/02/1992
Real Advances Limited · until 07/01/1992

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

98100
98100

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 18/07/2011

Also on 266 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Mr Michael Kenneth Roberts

director · Since 12/05/2026

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 18/07/2011

Reg: 05698395

Also on 266 other boards

Michael Kenneth Roberts

director · Since 12/05/2026

British · England · Age 58

Former

Peter Leslie John Britten

director · Resigned 20/10/1993

Brian Albert Voice Henson

director · Resigned 01/06/1996

Martin Howard Gregory

director · Resigned 01/06/1996

Brian Albert Voice Henson

secretary · Resigned 17/06/1996

Anthony Greasley

director · Resigned 05/01/2001

Graham Marshall Brown

secretary · Resigned 01/03/2003

Nicolas John Townsend

director · Resigned 08/04/2006

Ian Robertson

director · Resigned 30/06/2007

Robert Granville Douglas

secretary · Resigned 31/12/2007

Mark Andrew Pain

director · Resigned 21/07/2009

Richard John Russell Brooke

director · Resigned 06/01/2010

Mark Sydney Clare

director · Resigned 06/01/2010

Steven John Boyes

director · Resigned 06/01/2010

Laurence Dent

director · Resigned 06/01/2010

Clive Fenton

director · Resigned 06/01/2010

Laurence Dent

secretary · Resigned 31/12/2010

Ian Hogarth

director · Resigned 22/07/2011

Russell Alan Deards

director · Resigned 31/08/2011

Barratt Corporate Secretarial Services Limited

corporate director · Resigned 23/05/2016

Neil Cooper

director · Resigned 19/01/2017

Kamalprit Kaur Bains

director · Resigned 29/01/2026

Barratt Corporate Secretarial Services Limited

corporate director · Resigned 29/01/2026

Katie Lewis

director · Resigned 12/05/2026

Persons with Significant Control

David Wilson Homes Limited

25–50% shares
25–50% votes

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 830271 · Companies House · Limited By Shares

Notified 06/04/2016

David Wilson Homes (North Midlands) Limited

25–50% shares
25–50% votes

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 1622638 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Barratt House Cartwright Way
2026-06-09

BARRATT HOUSE CARTWRIGHT WAY

post townCoalville
2026-06-09

COALVILLE

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-06-09
officer appointedROBERTS, Michael Kenneth
2026-06-09