STONEWAKE LIMITED

active Company number 02906090

Private Limited by Shares · Incorporated on 8th Mar 1994

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SIC code: 68209
Registered office: Edlesborough, LU6 2FS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

STONEWAKE LIMITED is a private limited by shares company based in Edlesborough. It was incorporated on 8th Mar 1994 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Edlesborough (LU) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in LU6 2FS £690,000 as of 9th Jul 2025 View postcode page

Average price (all time) £942,685

Average price (since 2016) £942,685

Property sales recorded 33

Property sales since 2016 33

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrea Grant	Director	26th Feb 2009		British	View profile
Cathryn Haworth	Director	2nd Feb 2016	This company	British	View profile
Victoria Hewlett	Director	26th Feb 2009	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Mar 1994
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Mar 1994 Company incorporated
8th Mar 1994 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Mar 1994 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Mar 1994 Jonathan Plant appointed as Director
8th Mar 1994 Alison Williams appointed as Director
8th Mar 1994 David Perfrement appointed as Director
8th Mar 1994 HALLMARK REGISTRARS LIMITED appointed as Nominee director
8th Mar 1994 HALLMARK REGISTRARS LIMITED resigned as Nominee director
8th Mar 1994 David Perfrement appointed as Secretary
17th Apr 1996 David Perfrement resigned as Secretary
17th Apr 1996 Andrew Beaumont appointed as Secretary
17th Sep 1997 Jonathan Plant resigned as Director
10th Aug 1998 Alison Williams resigned as Director
10th Aug 1998 Clare Fleerackers appointed as Director
20th Jan 2000 David Perfrement resigned as Director
20th Mar 2003 Clare Fleerackers resigned as Director
20th Mar 2003 Ashley Molyneux appointed as Director
26th Feb 2009 Christopher Howard appointed as Director
26th Feb 2009 Victoria Hewlett appointed as Director
26th Feb 2009 Andrea Grant appointed as Director
6th Mar 2009 Ashley Molyneux resigned as Director
31st Mar 2009 Andrew Beaumont resigned as Secretary
2nd Feb 2016 Christopher Howard resigned as Director
2nd Feb 2016 Cathryn Haworth appointed as Director
8th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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