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Of Stone And Wood Ltd

Of Stone And Wood Ltd is an active company incorporated on 26 April 2024 with the registered office located in Gerrards Cross, Buckinghamshire. Of Stone And Wood Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15683085
Private limited company
Age
1 year 8 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 26 January 2026 (29 days remaining)
Contact
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
United Kingdom
Address changed on 8 Oct 2025 (2 months ago)
Previous address was 89 Keverstone Court 97 Manor Road Bournemouth Bournemouth BH1 3BZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Hsoh Ltd
Alison Jane Messias and David Messias are mutual people.
Active
Coastal Consultancy Services Ltd
Alison Jane Messias is a mutual person.
Active
Messias Properties LLP
David Messias is a mutual person.
Active
Financials
Of Stone And Wood Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 8 Oct 2025
James Munday Resigned
2 Months Ago on 29 Sep 2025
Mrs Alison Jane Messias Appointed
2 Months Ago on 29 Sep 2025
James Munday Resigned
2 Months Ago on 29 Sep 2025
David Messias (PSC) Appointed
2 Months Ago on 29 Sep 2025
James Munday (PSC) Resigned
2 Months Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Mr David Messias Appointed
1 Year 4 Months Ago on 6 Aug 2024
Mr James Munday (PSC) Details Changed
1 Year 4 Months Ago on 6 Aug 2024
Get Credit Report
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Documents
Registered office address changed from 89 Keverstone Court 97 Manor Road Bournemouth Bournemouth BH1 3BZ United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 8 October 2025
Submitted on 8 Oct 2025
Cessation of James Munday as a person with significant control on 29 September 2025
Submitted on 8 Oct 2025
Notification of David Messias as a person with significant control on 29 September 2025
Submitted on 8 Oct 2025
Termination of appointment of James Munday as a secretary on 29 September 2025
Submitted on 8 Oct 2025
Appointment of Mrs Alison Jane Messias as a director on 29 September 2025
Submitted on 8 Oct 2025
Termination of appointment of James Munday as a director on 29 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 15 Sep 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Change of details for Mr James Munday as a person with significant control on 6 August 2024
Submitted on 23 Aug 2024
Appointment of Mr David Messias as a director on 6 August 2024
Submitted on 23 Aug 2024
Repayment History
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