Stonehouse Property Care Limited

04053661

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

Unit 8 Centenary Business Park, Station Road, Henley On Thames, RG9 1DS

Incorporated 16/08/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

43999

Specialised construction activities

Officers

Mrs Lucy May Stone

secretary · Since 16/08/2000

GRAPHIC ARTIST

BRITISH · Age 63

Also on 3 other boards

Graham Howard Stone

director · Since 16/08/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Lucy May Stone

director · Since 13/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Lucy May Stone

secretary · Since 16/08/2000

British

Graham Howard Stone

director · Since 16/08/2000

British · United Kingdom · Age 63

Lucy May Stone

director · Since 13/05/2019

British · England · Age 63

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/08/2000

Waterlow Nominees Limited

corporate nominee director · Resigned 16/08/2000

Persons with Significant Control

Mr Graham Howard Stone

25–50% shares

British · England · Age 63

8 Centenary Business Park, Centenary Business Park, Station Road, Henley-On-Thames, RG9 1DS

Notified 31/05/2016

Mrs Lucy May Stone

25–50% shares

British · England · Age 63

Unit 8, Centenary Business Park, Henley On Thames, RG9 1DS

Notified 31/05/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 19/06/2019Registered 24/06/2019Satisfied 16/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 17/06/2019Registered 17/06/2019Satisfied 19/05/2025

Change History

officer appointed → STONE, Lucy May

2026-06-12

officer appointed → STONE, Graham Howard

2026-06-12

officer appointed → STONE, Lucy May

2026-06-12

status → active

2026-06-12

Active

post town → Henley On Thames

2026-06-12

HENLEY ON THAMES

type → ltd

2026-06-12

Private Limited Company

address line1 → Unit 8 Centenary Business Park

2026-06-12

UNIT 8 CENTENARY BUSINESS PARK