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Codestone Estates Limited

Codestone Estates Limited is an active company incorporated on 8 November 2016 with the registered office located in Poole, Dorset. Codestone Estates Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10469255
Private limited company
Age
8 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1st Floor, Link House,
25 West Street
Poole
Dorset
BH15 1LD
England
Address changed on 6 Jun 2025 (4 months ago)
Previous address was 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB United Kingdom
Telephone
0370 3344000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jun 1971
Director • Cfo • British • Lives in England • Born in Nov 1971
Codestone Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D S Callards Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Rinedata Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Codestone Solutions Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Midmarch Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Codestone Group Ltd
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Rinedata Holdings Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Morris Topco Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Morris Midco Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£28.2K
Decreased by £129.07K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.94M
Decreased by £154.46K (-7%)
Total Liabilities
-£1.58M
Decreased by £184K (-10%)
Net Assets
£363.82K
Increased by £29.54K (+9%)
Debt Ratio (%)
81%
Decreased by 2.79% (-3%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 21 Jul 2025
Charge Satisfied
3 Months Ago on 21 Jul 2025
Codestone Group Ltd (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Registered Address Changed
4 Months Ago on 6 Jun 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mr Daniel Hobson Details Changed
11 Months Ago on 7 Nov 2024
Mr William John Etchell Appointed
11 Months Ago on 4 Nov 2024
Daniel Hobson Resigned
1 Year Ago on 4 Oct 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Satisfaction of charge 104692550002 in full
Submitted on 21 Jul 2025
Satisfaction of charge 104692550001 in full
Submitted on 21 Jul 2025
Change of details for Codestone Group Ltd as a person with significant control on 6 June 2025
Submitted on 16 Jul 2025
Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB United Kingdom to 1st Floor, Link House, 25 West Street Poole Dorset BH15 1LD on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Daniel Hobson as a director on 4 October 2024
Submitted on 5 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 24 Dec 2024
Appointment of Mr William John Etchell as a director on 4 November 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Jeremy Bucknell on 7 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 15 Nov 2024
Repayment History
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