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Stonebow (Drakes Broughton) Limited

15996934

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN
Incorporated 03/10/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Mark Alan Booth

director · Since 03/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 50 other boards

James Andrew O’Shea

director · Since 03/10/2024

DIRECTOR

BRITISH · ENGLAN · Age 45

Also on 35 other boards

Mark Alan Booth

director · Since 03/10/2024

British · England · Age 60

James Andrew O’Shea

director · Since 03/10/2024

British · England · Age 45

Persons with Significant Control

Living Space Housing Limited

75–100% shares
75–100% votes
Appoint directors

Hayfield House, Arleston Way, Shirley, B90 4LH

Reg: 11343226 · United Kingdom · Incorporated

Notified 03/10/2024

Charges1 outstanding

Charge
outstanding

LIZA JANE RANDALL · KARL ANTON RICHARD RANDALL

Created 05/12/2024Registered 16/12/2024

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → Friars Gate 1011 Stratford Road
2026-06-27

HAYFIELD HOUSE

post town → Solihull
2026-06-27

SHIRLEY

postcode → B90 4BN
2026-06-27

B90 4LH