| Company Name | Stonesfield Capital Limited |
|---|---|
| Director | James Richard Bowring Stoddart |
| Company Status | Active |
| Company Number | 04258209 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2001(22 years, 9 months ago) |
| Previous Name | Bamboo Investment Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr James Richard Bowring Stoddart |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 42 Upper Berkeley Street London W1H 5QL |
| Director Name | Mr Ian Michael Laing |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Charlbury Road Oxford OX2 6UT |
| Director Name | Mr Simon Matthew Dudgeon Oliver |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashton House Steeple Ashton Trowbridge Wiltshire BA14 6EL |
| Director Name | Graham Ross Russell |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hermitage Lakeside Thorpness Leiston Suffolk IP16 4NJ |
| Director Name | Mr Michael Craig Stoddart |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Chartered Accountant & Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Compton House Kinver Stourbridge West Midlands DY7 5LY |
| Director Name | Martyn Courtney Bailey Williams |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Chadlington Road Oxford OX2 6SY |
| Secretary Name | Mrs Catherine Kinnear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Gloucester Place London W1U 8HX |
Location
| Registered Address | 42 Upper Berkeley Street London W1H 5QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £399,605 |
| Cash | £127,737 |
| Current Liabilities | £29,164 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 29 August 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 6 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 8 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 15 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 September 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 27 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 10 May 2017 | Registered office address changed from 8 Old Jewry London EC2R 8DN to 42 Upper Berkeley Street London W1H 5QL on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 8 Old Jewry London EC2R 8DN to 42 Upper Berkeley Street London W1H 5QL on 10 May 2017 (1 page) |
| 19 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 19 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 28 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 25 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 27 June 2015 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 8 Old Jewry London EC2R 8DN on 27 June 2015 (1 page) |
| 27 June 2015 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 8 Old Jewry London EC2R 8DN on 27 June 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 25 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 29 Gloucester Place London W1U 8HX to 42 Upper Berkeley Street London W1H 5PW on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 29 Gloucester Place London W1U 8HX to 42 Upper Berkeley Street London W1H 5PW on 11 March 2015 (1 page) |
| 9 October 2014 | Amended micro company accounts made up to 31 December 2013 (1 page) |
| 9 October 2014 | Amended micro company accounts made up to 31 December 2013 (1 page) |
| 29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 15 July 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 15 July 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 20 January 2014 | Termination of appointment of Catherine Kinnear as a secretary (1 page) |
| 20 January 2014 | Termination of appointment of Catherine Kinnear as a secretary (1 page) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 20 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 3 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 16 November 2011 | Resolutions
|
| 16 November 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 16 November 2011 | Change of share class name or designation (2 pages) |
| 16 November 2011 | Resolutions
|
| 16 November 2011 | Change of share class name or designation (2 pages) |
| 16 November 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 1 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 2 August 2010 | Secretary's details changed for Mrs Catherine Kinnear on 1 October 2009 (1 page) |
| 2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Secretary's details changed for Mrs Catherine Kinnear on 1 October 2009 (1 page) |
| 2 August 2010 | Director's details changed for James Richard Bowring Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mrs Catherine Kinnear on 1 October 2009 (1 page) |
| 2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Director's details changed for James Richard Bowring Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for James Richard Bowring Stoddart on 1 October 2009 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 27 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 4 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 20 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 20 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 6 September 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 17 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 17 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 11 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: stapley house stapley lane, ropley alresford hampshire SO24 0EN (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: stapley house stapley lane, ropley alresford hampshire SO24 0EN (1 page) |
| 6 June 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
| 6 June 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
| 17 August 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
| 17 August 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
| 13 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 31 October 2003 | Return made up to 24/07/03; full list of members
|
| 31 October 2003 | Return made up to 24/07/03; full list of members
|
| 11 June 2003 | Registered office changed on 11/06/03 from: manfield house 1 southampton street london WC2R 0LR (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: manfield house 1 southampton street london WC2R 0LR (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 16 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 13 May 2003 | Company name changed bamboo investment management lim ited\certificate issued on 13/05/03 (2 pages) |
| 13 May 2003 | Company name changed bamboo investment management lim ited\certificate issued on 13/05/03 (2 pages) |
| 28 February 2003 | Auditor's resignation (1 page) |
| 28 February 2003 | Auditor's resignation (1 page) |
| 2 September 2002 | Return made up to 24/07/02; full list of members (10 pages) |
| 2 September 2002 | Return made up to 24/07/02; full list of members (10 pages) |
| 14 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 14 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 14 November 2001 | Ad 06/11/01--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 14 November 2001 | Ad 06/11/01--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 24 July 2001 | Incorporation (29 pages) |
| 24 July 2001 | Incorporation (29 pages) |