Stoneham Enterprise Ltd

Company Name	Stoneham Enterprise Ltd
Director	Timothy Ralph Skottowe
Company Status	Active
Company Number	06270868
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 10 months ago)
Previous Name	Stoneham Property Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Timothy Ralph Skottowe
Nationality	British
Status	Current
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Century House 13b Ravenna Road London SW15 6AW

Director Name	Mr Timothy Ralph Skottowe
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(8 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Mrs Leanne Skottowe
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Property Managment, Internet Marketing
Country of Residence	United Kingdom
Correspondence Address	Century House 13b Ravenna Road London SW15 6AW

Contact

Telephone	01799 527299
Telephone region	Saffron Walden

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Shareholders

500 at £1	Lijana Skottowe 50.00% Ordinary
500 at £1	Timothy Ralph Skottowe 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,495
Cash	£9,536
Current Liabilities	£31,129

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

13 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 30 June 2022 (5 pages)
27 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 30 June 2021 (5 pages)
18 August 2021	Change of details for Mr Tim Skottowe as a person with significant control on 17 August 2021 (2 pages)
18 August 2021	Director's details changed for Mr Timothy Ralph Skottowe on 17 August 2021 (2 pages)
8 June 2021	Confirmation statement made on 4 June 2021 with updates (3 pages)
18 September 2020	Micro company accounts made up to 30 June 2020 (5 pages)
13 July 2020	Confirmation statement made on 4 June 2020 with updates (3 pages)
30 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
18 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
18 June 2019	Termination of appointment of Leanne Skottowe as a director on 6 February 2019 (1 page)
12 April 2019	Change of details for Mr Tim Skottowe as a person with significant control on 7 February 2019 (2 pages)
12 April 2019	Termination of appointment of a director (1 page)
11 April 2019	Cessation of Lijana Skottowe as a person with significant control on 7 February 2019 (1 page)
11 April 2019	Cessation of Tim Skottowe as a person with significant control on 6 April 2016 (1 page)
11 September 2018	Micro company accounts made up to 30 June 2018 (5 pages)
12 June 2018	Notification of Lijana Skottowe as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
12 June 2018	Notification of Tim Skottowe as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
28 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 November 2016	Director's details changed (2 pages)
16 November 2016	Director's details changed (2 pages)
6 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (6 pages)
6 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (6 pages)
24 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 November 2015	Appointment of Mr Tim Skottowe as a director on 5 June 2015 (2 pages)
10 November 2015	Appointment of Mr Tim Skottowe as a director on 5 June 2015 (2 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
5 May 2015	Secretary's details changed for Mr Timothy Ralph Skottowe on 1 May 2015 (1 page)
5 May 2015	Director's details changed for Mrs Leanne Skottowe on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Mrs Leanne Skottowe on 1 May 2015 (2 pages)
5 May 2015	Secretary's details changed for Mr Timothy Ralph Skottowe on 1 May 2015 (1 page)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
5 February 2014	Secretary's details changed for Mr Timothy Ralph Skottowe on 10 January 2014 (1 page)
5 February 2014	Secretary's details changed for Mr Timothy Ralph Skottowe on 10 January 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
22 May 2013	Registered office address changed from Flat 2 13 Queens Road Richmond Surrey TW10 6JW on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from Flat 2 13 Queens Road Richmond Surrey TW10 6JW on 22 May 2013 (1 page)
4 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Director's details changed for Ms Leanne Liutvinsk on 19 June 2010 (2 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Director's details changed for Ms Leanne Liutvinsk on 19 June 2010 (2 pages)
16 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 June 2010	Director's details changed for Leanne Liutvinsk on 1 March 2010 (2 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Leanne Liutvinsk on 1 March 2010 (2 pages)
9 June 2010	Director's details changed for Leanne Liutvinsk on 1 March 2010 (2 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 November 2009	Company name changed stoneham property LTD\certificate issued on 01/11/09 CONNOT ‐ (4 pages)
1 November 2009	Company name changed stoneham property LTD\certificate issued on 01/11/09 CONNOT ‐ (4 pages)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (1 page)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (1 page)
14 October 2009	Change of name notice (2 pages)
14 October 2009	Change of name notice (2 pages)
3 September 2009	Return made up to 04/06/09; full list of members (3 pages)
3 September 2009	Return made up to 04/06/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 June 2008	Return made up to 04/06/08; full list of members (3 pages)
5 June 2008	Return made up to 04/06/08; full list of members (3 pages)
5 June 2008	Registered office changed on 05/06/2008 from miss leanne liutvinsk, flat 2 13 queens road richmond surrey TW10 6JW (1 page)
5 June 2008	Registered office changed on 05/06/2008 from miss leanne liutvinsk, flat 2 13 queens road richmond surrey TW10 6JW (1 page)
6 June 2007	Incorporation (15 pages)
6 June 2007	Incorporation (15 pages)

Stoneham Enterprise Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses