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Stonefort (Holdenhurst Road 2) Limited

Stonefort (Holdenhurst Road 2) Limited is an active company incorporated on 5 September 2024 with the registered office located in Bournemouth, Dorset. Stonefort (Holdenhurst Road 2) Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15938675
Private limited company
Age
1 year 2 months
Incorporated 5 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 5 June 2026 (6 months remaining)
Address
Suite 2b Hamilton Court House
1 - 3 Alum Chine Road
Westbourne
BH4 8DT
United Kingdom
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • Entrepreneur • British • Lives in UK • Born in Dec 1958
Stonefort (Dorset) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonefort (Holdenhurst Road) Ltd
Steven Wayne Beales is a mutual person.
Active
34 Westovercliff Limited
Steven Wayne Beales is a mutual person.
Active
Beales Investments Limited
Steven Wayne Beales is a mutual person.
Active
The Stonehaven Company Group Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven SPV 1 Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven Investments Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven Capital Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven Wod Holdings Ltd
Steven Wayne Beales is a mutual person.
Active
Financials
Stonefort (Holdenhurst Road 2) Limited 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
Confirmation Submitted
15 Days Ago on 28 Oct 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Mr Steven Wayne Beales Appointed
6 Months Ago on 12 May 2025
Richard Adrian Carr Resigned
6 Months Ago on 12 May 2025
Richard Adrian Carr (PSC) Resigned
6 Months Ago on 12 May 2025
Stonefort (Dorset) Limited (PSC) Details Changed
6 Months Ago on 12 May 2025
Accounting Period Extended
1 Year 2 Months Ago on 5 Sep 2024
Incorporated
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 28 Oct 2025
Registered office address changed from Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD England to Suite 2B Hamilton Court House 1 - 3 Alum Chine Road Westbourne BH4 8DT on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Stonefort (Dorset) Limited as a person with significant control on 12 May 2025
Submitted on 3 Jun 2025
Cessation of Richard Adrian Carr as a person with significant control on 12 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Richard Adrian Carr as a director on 12 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Steven Wayne Beales as a director on 12 May 2025
Submitted on 3 Jun 2025
Incorporation
Submitted on 5 Sep 2024
Current accounting period extended from 30 September 2025 to 30 November 2025
Submitted on 5 Sep 2024
Repayment History
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