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Stone Manor (Broadway) Ltd

Stone Manor (Broadway) Ltd is an active company incorporated on 25 May 2024 with the registered office located in Birmingham, West Midlands. Stone Manor (Broadway) Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15741298
Private limited company
Age
1 year 3 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 May30 Nov 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
St Pauls House
23 St Pauls Square
Birmingham
West Midlands
B3 1RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Nov 1962
Elevate Property Group Limited
PSC
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Mutual Companies
Liversage Street (Derby) Limited
Steven Peter Dodd, Michael John Diskin, and 1 more are mutual people.
Active
Sapcote Yard (Birmingham) Limited
Steven Peter Dodd, Michael John Diskin, and 1 more are mutual people.
Active
Ariel House (Sheldon) Limited
Steven Peter Dodd, Michael John Diskin, and 1 more are mutual people.
Active
Church View (Birmingham) Ltd
Steven Peter Dodd, Michael John Diskin, and 1 more are mutual people.
Active
Fountain Court Birmingham Limited
Steven Peter Dodd, Michael John Diskin, and 1 more are mutual people.
Active
Falconhurst Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
Active
Elevate Design Build Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
Active
Elevate Property Group Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
Active
Financials
Stone Manor (Broadway) 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
Subsidiary Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr James Alex Costello Appointed
3 Months Ago on 13 May 2025
Accounting Period Shortened
5 Months Ago on 1 Apr 2025
New Charge Registered
1 Year Ago on 12 Aug 2024
New Charge Registered
1 Year Ago on 12 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 5 Jun 2024
Incorporated
1 Year 3 Months Ago on 25 May 2024
Name changed from S P Dodd (Broadway) Ltd
1 Year 3 Months Ago on 25 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 1 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr James Alex Costello as a director on 13 May 2025
Submitted on 28 May 2025
Previous accounting period shortened from 25 November 2025 to 30 November 2024
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 14 Oct 2024
Registration of charge 157412980002, created on 12 August 2024
Submitted on 12 Aug 2024
Registration of charge 157412980001, created on 12 August 2024
Submitted on 12 Aug 2024
Repayment History
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