| Company Name | Homestone Limited |
|---|---|
| Directors | Carol Young and Terence Donovan Young |
| Company Status | Active |
| Company Number | 02399000 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1989(34 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carol Young |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Married Woman |
| Country of Residence | England |
| Correspondence Address | Cardon House Rectory Lane Gedney South Spalding Lincolnshire PE12 0BU |
| Director Name | Mr Terence Donovan Young |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | Cardon House Rectory Lane Gedney South Spalding Lincolnshire PE12 0BU |
| Secretary Name | Mr Terence Donovan Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cardon House Rectory Lane Gedney South Spalding Lincolnshire PE12 0BU |
Location
| Registered Address | 39, The Ridgeway Fetcham Leatherhead Surrey KT22 9BE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Fetcham East |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Carol Young 50.00% Ordinary |
|---|---|
| 50 at £1 | Terence Donovan Young 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,710 |
| Net Worth | £151,568 |
| Cash | £98,317 |
| Current Liabilities | £2,445 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 24 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 25 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 22 April 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 24 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 26 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 6 May 2016 | Total exemption full accounts made up to 31 August 2015 (7 pages) |
| 6 May 2016 | Total exemption full accounts made up to 31 August 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 13 May 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
| 13 May 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 29 April 2014 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
| 29 April 2014 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 22 March 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 24 May 2011 | Director's details changed for Mr Terence Donovan Young on 24 May 2011 (2 pages) |
| 24 May 2011 | Secretary's details changed for Terence Donovan Young on 24 May 2011 (1 page) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Director's details changed for Carol Young on 24 May 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Mr Terence Donovan Young on 24 May 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Director's details changed for Carol Young on 24 May 2011 (2 pages) |
| 24 May 2011 | Secretary's details changed for Terence Donovan Young on 24 May 2011 (1 page) |
| 14 March 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 15 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (14 pages) |
| 15 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (14 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 16 June 2009 | Return made up to 24/05/09; full list of members (6 pages) |
| 16 June 2009 | Return made up to 24/05/09; full list of members (6 pages) |
| 20 June 2008 | Return made up to 24/05/08; no change of members (7 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 20 June 2008 | Return made up to 24/05/08; no change of members (7 pages) |
| 19 June 2007 | Return made up to 24/05/07; full list of members (7 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 19 June 2007 | Return made up to 24/05/07; full list of members (7 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 14 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 14 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 15 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 16 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 16 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 8 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 8 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 2 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 2 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 24 August 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
| 24 August 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
| 19 June 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 19 June 2001 | Return made up to 24/05/01; full list of members
|
| 19 June 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 19 June 2001 | Return made up to 24/05/01; full list of members
|
| 19 June 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 19 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 19 June 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 19 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 14 June 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 14 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 14 June 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 10 June 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 10 June 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 4 August 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 4 August 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 2 July 1997 | Return made up to 27/06/97; no change of members
|
| 2 July 1997 | Return made up to 27/06/97; no change of members
|
| 14 July 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 14 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 14 July 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 14 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 11 July 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 7 July 1994 | Return made up to 27/06/94; no change of members (3 pages) |
| 7 July 1994 | Full accounts made up to 30 November 1993 (7 pages) |
| 7 July 1994 | Return made up to 27/06/94; no change of members (3 pages) |
| 7 July 1994 | Full accounts made up to 30 November 1993 (7 pages) |
| 7 July 1993 | Return made up to 27/06/93; full list of members (6 pages) |
| 7 July 1993 | Full accounts made up to 30 November 1992 (7 pages) |
| 7 July 1993 | Return made up to 27/06/93; full list of members (6 pages) |
| 7 July 1993 | Full accounts made up to 30 November 1992 (7 pages) |
| 11 February 1993 | Registered office changed on 11/02/93 from: 17 rembrandt way walton-on-thames surrey KT12 3SH (1 page) |
| 11 February 1993 | Registered office changed on 11/02/93 from: 17 rembrandt way walton-on-thames surrey KT12 3SH (1 page) |
| 1 July 1992 | Return made up to 27/06/92; no change of members (4 pages) |
| 1 July 1992 | Return made up to 27/06/92; no change of members (4 pages) |
| 1 July 1992 | Full accounts made up to 30 November 1991 (7 pages) |
| 1 July 1992 | Full accounts made up to 30 November 1991 (7 pages) |
| 30 July 1991 | Return made up to 27/06/91; no change of members (4 pages) |
| 30 July 1991 | Return made up to 27/06/91; no change of members (4 pages) |
| 31 May 1991 | Return made up to 29/12/90; full list of members (5 pages) |
| 31 May 1991 | Full accounts made up to 30 November 1990 (6 pages) |
| 31 May 1991 | Return made up to 29/12/90; full list of members (5 pages) |
| 31 May 1991 | Full accounts made up to 30 November 1990 (6 pages) |
| 12 October 1989 | Wd 06/10/89 ad 27/06/89-26/09/89 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 1989 | Wd 06/10/89 ad 27/06/89-26/09/89 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 October 1989 | Accounting reference date notified as 30/11 (1 page) |
| 9 October 1989 | Accounting reference date notified as 30/11 (1 page) |
| 1 September 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 1 September 1989 | Registered office changed on 01/09/89 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 1 September 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 1 September 1989 | Registered office changed on 01/09/89 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 27 June 1989 | Incorporation (13 pages) |
| 27 June 1989 | Incorporation (13 pages) |