STONEGUARD LIMITED

Company summary

Company number: 00888940
Status: ACTIVE
Incorporated / age: 4 October 196659 years
Registered office: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
Accounts due: 30 September 2026
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
Nature of business
Other specialised construction activities n.e.c.
Previous company names
CLEAN WALLS LIMITED
CLEAN WALLS (MANCHESTER) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINMAN, Charles Michael ACTIVE	Director	23 Dec 1993		United Kingdom	December 1949	167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England
KARIA, Atul ACTIVE	Director	19 Jun 2016		England	March 1967	167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England
KARIA, Sunita ACTIVE	Director	11 Oct 2021		England	June 1967	167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England
CONSTANTINOU, Nicos Andreas RESIGNED	Secretary	23 Dec 1993	01 Nov 2010			25 Platts Lane, Hampstead, London, NW3 7NP
MCCONNELL, John RESIGNED	Secretary		23 Dec 1993			2 Windsor Road, Pattingham, Wolverhampton, South Staffordshire, WV6 7DR
ALI, Arshed RESIGNED	Director	03 Sep 2021	10 Jun 2022	United Kingdom	December 1971	167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England
CONSTANTINOU, Nicos Andreas RESIGNED	Director	23 Dec 1993	01 Nov 2010	United Kingdom	April 1961	25 Platts Lane, Hampstead, London, NW3 7NP
HARTLEY, Andrew John RESIGNED	Director	24 Jun 2016	29 Jan 2019	England	October 1962	Moorgate Place, 118 Pall Mall, London, SW1Y 5ED, England
KARIA, Sunita RESIGNED	Director	24 Jun 2016	01 Sep 2021	England	June 1967	167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England
MCCONNELL, John RESIGNED	Director		23 Dec 1993		June 1953	2 Windsor Road, Pattingham, Wolverhampton, South Staffordshire, WV6 7DR
MCINNES, Bruce Gordon, Doctor RESIGNED	Director		23 Dec 1993		September 1947	5 Paget Place, Warren Road, Coombe Hill, Surrey, KT2 7HZ
PARKER, Hamish Bernard RESIGNED	Director		23 Dec 1992		June 1935	Rosemary Cottage, Rookshill Loudwater, Rickmansworth, Hertfordshire, WD3 4HZ
PERKINS, John Anthony RESIGNED	Director		23 Dec 1993		October 1947	Elangeni, 20 Esher Place Avenue, Esher, KT10 8PY, Surrey
PIKALOV, Borys RESIGNED	Director	12 Oct 2021	09 Jun 2024	Ukraine	July 1997	167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England
PRICE, Edmund John RESIGNED	Director		23 Dec 1993		April 1958	Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ

HINMAN, Charles Michael ACTIVE
Role: Director
Appointed on: 23 Dec 1993
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England

KARIA, Atul ACTIVE
Role: Director
Appointed on: 19 Jun 2016
Country of Residence: England
Date of birth: March 1967
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England

KARIA, Sunita ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: England
Date of birth: June 1967
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England

CONSTANTINOU, Nicos Andreas RESIGNED
Role: Secretary
Appointed on: 23 Dec 1993
Resigned on: 01 Nov 2010
Address: 25 Platts Lane, Hampstead, London, NW3 7NP

MCCONNELL, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1993
Address: 2 Windsor Road, Pattingham, Wolverhampton, South Staffordshire, WV6 7DR

ALI, Arshed RESIGNED
Role: Director
Appointed on: 03 Sep 2021
Resigned on: 10 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England

CONSTANTINOU, Nicos Andreas RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 25 Platts Lane, Hampstead, London, NW3 7NP

HARTLEY, Andrew John RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 29 Jan 2019
Country of Residence: England
Date of birth: October 1962
Address: Moorgate Place, 118 Pall Mall, London, SW1Y 5ED, England

KARIA, Sunita RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: June 1967
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England

MCCONNELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Date of birth: June 1953
Address: 2 Windsor Road, Pattingham, Wolverhampton, South Staffordshire, WV6 7DR

MCINNES, Bruce Gordon, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Date of birth: September 1947
Address: 5 Paget Place, Warren Road, Coombe Hill, Surrey, KT2 7HZ

PARKER, Hamish Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: June 1935
Address: Rosemary Cottage, Rookshill Loudwater, Rickmansworth, Hertfordshire, WD3 4HZ

PERKINS, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Date of birth: October 1947
Address: Elangeni, 20 Esher Place Avenue, Esher, KT10 8PY, Surrey

PIKALOV, Borys RESIGNED
Role: Director
Appointed on: 12 Oct 2021
Resigned on: 09 Jun 2024
Country of Residence: Ukraine
Date of birth: July 1997
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England

PRICE, Edmund John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Date of birth: April 1958
Address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1987	Satisfied
07 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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