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Setting Stones (Stoke Hammond) Management Company Limited

16243326

active
private limited guarant nsc
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 7 Hockliffe Business Park, Hockliffe, LU7 9NB
Incorporated 11/02/2025

Compliance

Next accounts due

11/11/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Paul Jevon

director · Since 11/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Robert Michael Thompson

director · Since 11/02/2025

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Broadoak Management Limited

secretary · Since 20/05/2025

BRITISH

Also on 71 other boards

Robert Michael Thompson

director · Since 11/02/2025

British · United Kingdom · Age 53

Paul Jevon

director · Since 11/02/2025

British · United Kingdom · Age 58

Broadoak Management Limited

corporate secretary · Since 20/05/2025

Reg: 06227352

Also on 71 other boards

Former

Andrew Leon Dutton

director · Resigned 23/01/2026

Persons with Significant Control

Wheatley Group Developments Limited

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

Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Reg: 00705370 · Companies House · Private Limited Company

Notified 11/02/2025

Change History

statusactive
2026-06-23

Active

typeprivate-limited-guarant-nsc
2026-06-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 7 Hockliffe Business Park
2026-06-23

UNIT 7

post townHockliffe
2026-06-23

HOCKLIFFE