STONEPARK LIMITED

Company summary

0 outstanding charges

Company number: 01581518
Status: DISSOLVED
Incorporated / age: 20 August 198131 years
Registered office: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:30 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
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIGHT, Joan ACTIVE	Secretary	17 Oct 2011				Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
CHAPRON, Christophe Andre Bernard ACTIVE	Director	22 Dec 2009		England	October 1964	Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
HEY, John Stephen Paul RESIGNED	Secretary	25 Apr 2003	19 Nov 2004			8 Hopping Lane, London, N1 2NU
HODDY, Warwick Norman RESIGNED	Secretary		04 Feb 1994			2 Kayak Close, Warsash, Southampton, Hampshire, SO31 9AW
LEABOURN, Lyndon Andrew RESIGNED	Secretary	25 Oct 2001	25 Apr 2003			12a Rathgar Avenue, Ealing, London, W13 9LP
MCGEEHAN, Matthew RESIGNED	Secretary	19 Nov 2004	22 Dec 2009			183 Blind Lane, Flackwell Heath, Buckinghamshire, HP10 9LE
MILES, Simon David RESIGNED	Secretary	04 Apr 1996	17 Dec 1998			3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
SARGENT, David George RESIGNED	Secretary	17 Dec 1998	25 Oct 2001			Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY
THOMPSON, Mark Hedley RESIGNED	Secretary	22 Dec 2009	17 Oct 2011			Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
WALKER, John Harold RESIGNED	Secretary	04 Feb 1994	29 Apr 1996			182 Salisbury Road, Totton, Southampton, Hampshire, SO40 3LQ
BAUCHOP, Paul Andrew RESIGNED	Director		04 Apr 1996	England	September 1943	Tanglewood Cowes Lane, Warsash, Southampton, SO31 9HD
EDWARDS, Roger John RESIGNED	Director	20 Apr 2000	15 Jul 2002	United Kingdom	May 1969	35 Bay Tree Close, Heathfield, East Sussex, TN21 8YG
JACKSON, Paul Robert RESIGNED	Director	07 Oct 1999	22 Sep 2000		June 1964	15 Willow Springs, High Street, Cranfield, Bedford, Bedfordshire, MK43 0DS
MIDDLETON, Nigel Robert RESIGNED	Director	25 Oct 2002	17 Oct 2011	United Kingdom	April 1961	Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
MILES, Jonathan RESIGNED	Director	04 Apr 1996	31 Dec 1999		January 1963	Post Office Cottage, Chiddingstone Causeway, Tonbridge, Kent, TN11 8JN
MILES, Simon David RESIGNED	Director	04 Apr 1996	31 Dec 1999	England	March 1960	3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
PALMER-JONES, David RESIGNED	Director	22 Dec 2009	17 Oct 2011	England	April 1961	Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
SARGENT, David George RESIGNED	Director	17 Dec 1998	22 Dec 2009	United Kingdom	April 1947	Ecopark, Advent Way, Edmonton, London, N18 3AG
WALKER, John Harold RESIGNED	Director	31 Mar 1992	04 Apr 1996		June 1947	182 Salisbury Road, Totton, Southampton, Hampshire, SO40 3LQ
YOUNG, Nigel David RESIGNED	Director	17 Dec 1998	06 Sep 1999		June 1947	The Elms, Clubhouse Lane, Wedmore, Somerset, BS28 4JS
STRATEGIC BUSINESS ADVICE LIMITED RESIGNED	Director	15 Nov 1991	04 Apr 1996			Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, CHANNEL

KNIGHT, Joan ACTIVE
Role: Secretary
Appointed on: 17 Oct 2011
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

CHAPRON, Christophe Andre Bernard ACTIVE
Role: Director
Appointed on: 22 Dec 2009
Country of Residence: England
Date of birth: October 1964
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

HEY, John Stephen Paul RESIGNED
Role: Secretary
Appointed on: 25 Apr 2003
Resigned on: 19 Nov 2004
Address: 8 Hopping Lane, London, N1 2NU

HODDY, Warwick Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 1994
Address: 2 Kayak Close, Warsash, Southampton, Hampshire, SO31 9AW

LEABOURN, Lyndon Andrew RESIGNED
Role: Secretary
Appointed on: 25 Oct 2001
Resigned on: 25 Apr 2003
Address: 12a Rathgar Avenue, Ealing, London, W13 9LP

MCGEEHAN, Matthew RESIGNED
Role: Secretary
Appointed on: 19 Nov 2004
Resigned on: 22 Dec 2009
Address: 183 Blind Lane, Flackwell Heath, Buckinghamshire, HP10 9LE

MILES, Simon David RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 17 Dec 1998
Address: 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL

SARGENT, David George RESIGNED
Role: Secretary
Appointed on: 17 Dec 1998
Resigned on: 25 Oct 2001
Address: Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY

THOMPSON, Mark Hedley RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 17 Oct 2011
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

WALKER, John Harold RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 29 Apr 1996
Address: 182 Salisbury Road, Totton, Southampton, Hampshire, SO40 3LQ

BAUCHOP, Paul Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Country of Residence: England
Date of birth: September 1943
Address: Tanglewood Cowes Lane, Warsash, Southampton, SO31 9HD

EDWARDS, Roger John RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 15 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 35 Bay Tree Close, Heathfield, East Sussex, TN21 8YG

JACKSON, Paul Robert RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 22 Sep 2000
Date of birth: June 1964
Address: 15 Willow Springs, High Street, Cranfield, Bedford, Bedfordshire, MK43 0DS

MIDDLETON, Nigel Robert RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 17 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

MILES, Jonathan RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 31 Dec 1999
Date of birth: January 1963
Address: Post Office Cottage, Chiddingstone Causeway, Tonbridge, Kent, TN11 8JN

MILES, Simon David RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: March 1960
Address: 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL

PALMER-JONES, David RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: April 1961
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

SARGENT, David George RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

WALKER, John Harold RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 04 Apr 1996
Date of birth: June 1947
Address: 182 Salisbury Road, Totton, Southampton, Hampshire, SO40 3LQ

YOUNG, Nigel David RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 06 Sep 1999
Date of birth: June 1947
Address: The Elms, Clubhouse Lane, Wedmore, Somerset, BS28 4JS

STRATEGIC BUSINESS ADVICE LIMITED RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 04 Apr 1996
Address: Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, CHANNEL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 1994	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)
27 Jan 1984	Satisfied
08 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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