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STONPLAN LIMITED

Active
00610499·incorporated 1958-08-29

STONPLAN LIMITED is an active UK private limited company, incorporated on 29 August 1958 at Companies House (number 00610499; OpenRegistry canonical ID GB-00610499-stonplan-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 825 active companies registered in Bagshot, Surrey (postcode GU19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-08-29
Registered Address
4 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of STONPLAN LIMITED

Financials

Check financials of STONPLAN LIMITED

Filings

Check filing history of STONPLAN LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STONPLAN LIMITED has 1 person with significant control on file:

  • Mr James Perry Hallam born 1978 resident in England, British national. Notified 2022-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr James Perry Hallam born 1978 resident in England, British national. Notified 2021-01-15. Ceased 2022-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Lewis born 1966 resident in England, British national. Notified 2021-01-15. Ceased 2022-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Albert Richard Perry born 1924 resident in England, British national. Notified 2016-06-28. Ceased 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bagshot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00610499.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.