Stonegrove Contract Services Limited
- Company number
- 09476355
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2015
- Nature of business
- Development of building projects
Site preparation
Other construction installation
Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, David | Director | 6 Mar 2015 | 6 Mar 2015 |
| TANTON, Luke | Director | 6 Mar 2015 | 1 Aug 2015 |
| FITZGERALD, Christopher Barry | Director | 1 Aug 2015 | 13 Jul 2018 |
| CARR, David Simon | Director | 6 Mar 2015 | 10 Feb 2020 |
| LIDDICOAT, Hannah | Director | 9 May 2023 | 11 Jul 2023 |
| CARR, Jason David | Director | 23 Jun 2017 | 12 Nov 2024 |
| JOHNNEY, Rene | Director | 12 Nov 2024 | 9 Dec 2024 |
| BATRA, Aanchal | Director | 9 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonegrove Facilities Management Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 7 Nov 2018 |
| Mr David Carr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2018 | 25 Nov 2019 |
| Mr Jason Carr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2018 | 12 Nov 2024 |
| Mr Rene Johnney | Ownership Of Shares 75 To 100 Percent | 12 Nov 2024 | 9 Dec 2024 |
| Mrs Aanchall Batra | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
9 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £993,924 | £341,349 | 2 |
| 31 Mar 2022 | £599,997 | £236,519 | 5 |
| 31 Mar 2021 | £433,581 | £703,066 | 10 |
| 31 Mar 2020 | £72,320 | £51,785 | 12 |
| 31 Mar 2019 | £13,574 | - | 17 |
| 31 Mar 2018 | -£20,583 | £3,021 | 20 |
| 31 Mar 2017 | £4,087 | - | 17 |
| 31 Mar 2016 | - | - | - |