Stoneham Construction Limited

Company details

Type

Private Limited Company

Incorporated

1990-08-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-10-02 · next due 2026-10-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Harris, David · Secretary appointed 2012-06-27
• Corbin, Lisa · Director appointed 2012-01-16
• Corbin, Andrew John · Director appointed 2010-06-01
• Harris, David Alan · Director appointed 2010-06-01
• Harris, Angela Rosalind · Director appointed 2012-01-16 resigned 2021-02-26
• Groves, Ian Arthur · Director appointed 1992-11-06 resigned 2014-03-31
• Munns, Michael Roy Charles · Director appointed 1992-11-06 resigned 2014-03-31
• Munns, Marcia Elizabeth · Director appointed 2010-07-09 resigned 2013-12-20
• Greening, Lisa · Director appointed 2010-07-09 resigned 2013-12-20
• Loaring, Alan Wesley · Director appointed 1993-10-29 resigned 2010-06-01
• Ball, Robert James · Director resigned 1993-10-29
• Ball, Norman William · Director resigned 1993-10-23
• Ball, Norman Leonard · Director resigned 1993-04-30
• Marshall, Robert Archibald William · Director resigned 1992-11-06
• Lelliott, John Henry · Director resigned 1992-11-06
• Browne, Robert Ernest Patrick · Secretary resigned 1992-11-06
• Easton, Roger George · Director resigned 1992-11-06

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2023-09-18
  Persons With Significant Control Statement · notified 2016-08-04
• Mr David Alan Harris Active
  Individual Psc · British · resident in England · born 3/1957 · notified 2023-09-18
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (14)

2 outstanding · 12 satisfied

• Charge of whole Satisfied
  Held by Kenneth Charles Frederick Gladdis
  Created 2000-07-25 · satisfied 2007-10-13
  Property k/a land at northcliff gardens shanklin isle of wight t/no iw 44568.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-07-25 · satisfied 2007-10-13
  The f/h property being land on the east side of northcliff gardens shanklin isle of wight.t/no.IW44568.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1999-05-21 · satisfied 2007-10-13
  F/H land at hurst point view totland isle of wight.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1999-04-16 · satisfied 2007-10-13
  F/H land at northcliff gardens shaklin isle of wight.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Deposit agreement to secure own liabilities Outstanding
  Held by Lloyds Bank PLC
  Created 1995-11-10
  All rights to the repayment of the deposit.........acct/no 7102612. see the mortgage charge document for full details.
• Deposit trust agreement Satisfied
  Held by General Surety & Guarantee Company Limited
  Created 1995-07-13 · satisfied 2007-10-13
  Cash deposit held in trust £24,278 and all other sums from time to time standing in account no.2005192 At the royal bank of scotland.
• Deposit agreement Satisfied
  Held by Lloyds Bank PLC
  Created 1994-11-18 · satisfied 2007-10-13
  All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. The account details are :- the account(s) with the chargee at its newport isle of wight branch in the name of lloyds bank PLC re stoneham construction LTD denominated in sterling designated premier interest a/c and now numbered 7497064. see the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1994-10-10 · satisfied 2007-10-13
  13/19 odd, argyle road newport isle of wight t/n IW33624 together with all buildassigns goodwill of the business (if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Single debenture Outstanding
  Held by Lloyds Bank PLC
  Created 1994-01-26
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Stoneham Construction Investments Limited
  Created 1993-10-29 · satisfied 2007-10-13
  The plant and equipment described. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-05-06 · satisfied 2007-10-13
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Legal mortgage Satisfied
  Held by Panfinancial Insurance Company Limited
  Created 1992-01-17 · satisfied 2007-10-13
  Legal mortgage of l/h premises k/a 80,81 high street ryde isle of wight registered with good l/h title under t/n's IW24879 and IW24880 respectivlely see 395 for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-10-30 · satisfied 2007-10-13
  81 high street, ryde isle of wight.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-10-30 · satisfied 2007-10-13
  80 high street, ryde isle of wight.

Recent filings (15)

• 2026-05-13 Total-exemption-full accounts AA Accounts
• 2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Director details changed CH01 Officers
• 2025-09-23 Change registered office address company with date old address new address AD01 Address
• 2025-05-14 Total-exemption-full accounts AA Accounts
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-25 Total-exemption-full accounts AA Accounts
• 2023-11-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-22 Notification of a person with significant control PSC01 PSC
• 2023-11-22 Withdrawal of a person with significant control statement PSC09 PSC
• 2023-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-27 Total-exemption-full accounts AA Accounts
• 2022-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-09 Director details changed CH01 Officers
• 2022-08-09 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.