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Company Information for

STONEHAM PLC

POWERSCROFT RD, FOOTSCRAY, SIDCUP, KENT, DA14 5DZ,
Company Registration Number
00321764
Public Limited Company
Active

Company Overview

About Stoneham Plc
STONEHAM PLC was founded on 1936-12-10 and has its registered office in Sidcup. The organisation's status is listed as "Active". Stoneham Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STONEHAM PLC
 
Legal Registered Office
POWERSCROFT RD
FOOTSCRAY
SIDCUP
KENT
DA14 5DZ
Other companies in DA14
 
Filing Information
Company Number 00321764
Company ID Number 00321764
Date formed 1936-12-10
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/06/2027
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB205302030  
Last Datalog update: 2026-07-05 05:20:10
Primary Source:Companies House
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Companies with same name STONEHAM PLC
The following companies were found which have the same name as STONEHAM PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONEHAM (KITCHENS) LIMITED POWERSCROFT ROAD FOOTSCRAY SIDCUP KENT DA14 5DZ Active Company formed on the 1970-12-16
STONEHAM ANTIQUES, LLC. 41641 MARBLE AVE STONEHAM CO 80754 Delinquent Company formed on the 1999-11-12
STONEHAM ASSOCIATES, INC. 280 FEDERAL AVE ,NW - MASSILLON OH 44647 Active Company formed on the 1991-11-19
STONEHAM ASSOCIATES INC Georgia Unknown
STONEHAM ASSOCIATES INC North Carolina Unknown
STONEHAM AGENCY LLC Michigan UNKNOWN
STONEHAM ASSOCIATES INCORPORATED New Jersey Unknown
STONEHAM ASSOCIATES LP New Jersey Unknown
STONEHAM ADVERTISING AND ASSOCIATES INCORPORATED California Unknown
STONEHAM ASSOCIATES INC Georgia Unknown
STONEHAM AUTO REPAIR AND ALIGNMENT LLC 10664 COUNTY ROAD 309 NAVASOTA TX 77868 Active Company formed on the 2023-08-04
STONEHAM BAKEHOUSE CIC 2 STONEHAM ROAD HOVE BN3 5HJ Active Company formed on the 2015-04-14
STONEHAM BEST LTD 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB Dissolved Company formed on the 2015-05-23
STONEHAM BUILDING CONTRACTORS PTY LTD SA 5341 Active Company formed on the 2008-06-24
Stoneham Boca LLC Delaware Unknown
STONEHAM BISMUTH PTY LTD Active Company formed on the 2020-04-27
STONEHAM CONSTRUCTION SOUTHERN LIMITED 2/3 PAVILLION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Liquidation Company formed on the 2011-10-12
STONEHAM CARPENTRY LIMITED BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE Dissolved Company formed on the 2002-03-12
STONEHAM CONSTRUCTION LIMITED C/O STONEHAM CONSTRUCTION LIMITED STATION ROAD HAVENSTREET ISLE OF WIGHT PO33 4DT Active Company formed on the 1990-08-07
STONEHAM CONSULTING LIMITED 99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Dissolved Company formed on the 2012-09-24

Company Officers of STONEHAM PLC

Current Directors
Officer Role Date Appointed
EDWARD GEORGE STONEHAM
 Company Secretary 2013-07-01
ADRIAN JOHN STONEHAM
 Director 1991-06-24
EDWARD GEORGE STONEHAM
 Director 1991-06-24
HOWARD NEIL STONEHAM
 Director 1991-06-24
MICHAEL PAUL STONEHAM
 Director 1991-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA PATRICIA STONEHAM
 Company Secretary 1991-06-24 2013-07-01
MONICA PATRICIA STONEHAM
 Director 1991-06-24 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN STONEHAM STONEHAM (KITCHENS) LIMITED Director 2006-04-28 CURRENT 1970-12-16 Active
EDWARD GEORGE STONEHAM STONEHAM (KITCHENS) LIMITED Director 1991-09-21 CURRENT 1970-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-11CONFIRMATION STATEMENT MADE ON 09/05/26, WITH NO UPDATES
2025-05-15CONFIRMATION STATEMENT MADE ON 09/05/25, WITH NO UPDATES
2025-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/25, WITH NO UPDATES
2024-07-09AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-07-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-15AP03Appointment of Miss Corrine Patricia Fleming as company secretary on 2020-11-26
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE STONEHAM
2020-12-15TM02Termination of appointment of Edward George Stoneham on 2020-11-26
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-06-06PSC02Notification of Stoneham Group Limited as a person with significant control on 2019-12-16
2020-06-06PSC07CESSATION OF ADRIAN JOHN STONEHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 003217640007
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD NEIL STONEHAM
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL STONEHAM
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN STONEHAM
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL STONEHAM / 11/07/2017
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL STONEHAM / 11/07/2017
2017-07-11CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD GEORGE STONEHAM on 2017-07-11
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE STONEHAM / 11/07/2017
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN STONEHAM / 11/07/2017
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-17AR0115/06/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-17AR0115/06/15 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-16AR0115/06/14 FULL LIST
2013-07-12TM02APPOINTMENT TERMINATED, SECRETARY MONICA STONEHAM
2013-07-12AP03SECRETARY APPOINTED EDWARD GEORGE STONEHAM
2013-07-10AR0115/06/13 FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0115/06/12 FULL LIST
2012-05-25SH0212/04/12 STATEMENT OF CAPITAL GBP 100000
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0115/06/11 FULL LIST
2010-08-11AUDAUDITOR'S RESIGNATION
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0115/06/10 FULL LIST
2009-07-03363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-30363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-29363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-09363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-08-01RES13CHARGE ENTRY CANCELLED 25/07/06
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02RES12VARYING SHARE RIGHTS AND NAMES
2006-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-12363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-10-25288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-23363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-07-15363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-2088(2)R
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-21363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-08-06395PARTICULARS OF MORTGAGE/CHARGE
1999-06-22363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-06-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-21363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-19363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-02-05288cDIRECTOR'S PARTICULARS CHANGED
1997-02-05288cDIRECTOR'S PARTICULARS CHANGED
1996-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-26363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1995-06-28363sRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-04-11SRES01ADOPT MEM AND ARTS 23/11/94
1995-04-11SRES02REREGISTRATION PRI-PLC 23/11/94
1995-04-11MARREREGISTRATION MEMORANDUM AND ARTICLES
1995-04-1143(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1995-04-1143(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery

31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK0204305 Active Licenced property: POWERSCROFT ROAD SIDCUP GB DA14 5DZ. Correspondance address: FOOTS CRAY POWERSCROFT ROAD SIDCUP GB DA14 5DZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK0204305 Active Licenced property: POWERSCROFT ROAD SIDCUP GB DA14 5DZ. Correspondance address: FOOTS CRAY POWERSCROFT ROAD SIDCUP GB DA14 5DZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEHAM PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2006-06-27 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1999-07-30 Satisfied MIDLAND BANK PLC
CHATTELS MORTGAGE 1993-02-18 Satisfied FORWARD TRUST LIMITED
CHARGE 1993-02-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-10-11 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-08-02 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEHAM PLC

Intangible Assets
Patents
We have not found any records of STONEHAM PLC registering or being granted any patents
Domain Names

STONEHAM PLC owns 1 domain names.

stonehamkitchens.co.uk  

Trademarks
We have not found any records of STONEHAM PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHAM PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as STONEHAM PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEHAM PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHAM PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEHAM PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA14 5DZ