STONEHAM CONSTRUCTION LIMITED

Company summary

Company number: 02528618
Status: ACTIVE
Incorporated / age: 7 August 199036 years
Registered office: C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 16 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:05 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
C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, United Kingdom
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Previous company names
JOHN LELLIOTT SOUTHERN LIMITED
FRESHNAME NO. 126 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, David ACTIVE	Secretary	27 Jun 2012				C/O Stoneham Construction Limited, Station Road, Havenstreet, Ryde, Isle Of Wight, PO33 4DT, United Kingdom
CORBIN, Andrew John ACTIVE	Director	01 Jun 2010		England	November 1965	C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England
CORBIN, Lisa ACTIVE	Director	16 Jan 2012		England	September 1966	C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, United Kingdom
HARRIS, David Alan ACTIVE	Director	01 Jun 2010		England	March 1957	C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England
BROWNE, Robert Ernest Patrick RESIGNED	Secretary		06 Nov 1992			Crofton 10 Ewhurst Avenue, Sanderstead, South Croydon, Surrey, CR2 0DG
MUNNS, Michael Roy Charles RESIGNED	Secretary	06 Nov 1992	27 Jun 2012			C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England
BALL, Norman William RESIGNED	Director		29 Oct 1993	United Kingdom	October 1948	28 High Park Road, Ryde, Isle Of Wight, PO33 1BP
BALL, Norman Leonard RESIGNED	Director		30 Apr 1993	United Kingdom	April 1920	Swaylands, Bullen Road, Ryde, Isle Of Wight, PO33 1AU
BALL, Norman William RESIGNED	Director		23 Oct 1993	United Kingdom	October 1948	28 High Park Road, Ryde, Isle Of Wight, PO33 1BP
BALL, Robert James RESIGNED	Director		29 Oct 1993	United Kingdom	April 1951	Little Swaylands, Bullen Road, Ryde, Isle Of Wight, PO33 1AU
BALL, Robert James RESIGNED	Director		29 Oct 1993	United Kingdom	April 1951	Little Swaylands, Bullen Road, Ryde, Isle Of Wight, PO33 1AU
EASTON, Roger George RESIGNED	Director		06 Nov 1992		May 1942	15 The Maples, Banstead, Surrey, SM7 3QZ
GREENING, Lisa RESIGNED	Director	09 Jul 2010	20 Dec 2013	England	February 1965	C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England
GROVES, Ian Arthur RESIGNED	Director	06 Nov 1992	31 Mar 2014	United Kingdom	June 1948	C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England
HARRIS, Angela Rosalind RESIGNED	Director	16 Jan 2012	26 Feb 2021	England	September 1961	9 St Johns Place, Newport, Isle Of Wight, PO30 1LH
LELLIOTT, John Henry RESIGNED	Director		06 Nov 1992		April 1935	Camelot East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
LOARING, Alan Wesley RESIGNED	Director	29 Oct 1993	07 Aug 1993	United Kingdom	January 1955	50 Long Lane, Newport, Isle Of Wight, PO30 2NH
LOARING, Alan Wesley RESIGNED	Director	29 Oct 1993	01 Jun 2010	United Kingdom	January 1955	50 Long Lane, Newport, Isle Of Wight, PO30 2NH
MARSHALL, Robert Archibald William RESIGNED	Director		06 Nov 1992		June 1932	3 Dene Close, Worcester Park, Surrey, KT4 7HQ
MUNNS, Marcia Elizabeth RESIGNED	Director	09 Jul 2010	20 Dec 2013	England	March 1957	C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England
MUNNS, Michael Roy Charles RESIGNED	Director	06 Nov 1992	31 Mar 2014	England	June 1955	C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England

HARRIS, David ACTIVE
Role: Secretary
Appointed on: 27 Jun 2012
Address: C/O Stoneham Construction Limited, Station Road, Havenstreet, Ryde, Isle Of Wight, PO33 4DT, United Kingdom

CORBIN, Andrew John ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: England
Date of birth: November 1965
Address: C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England

CORBIN, Lisa ACTIVE
Role: Director
Appointed on: 16 Jan 2012
Country of Residence: England
Date of birth: September 1966
Address: C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, United Kingdom

HARRIS, David Alan ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: England
Date of birth: March 1957
Address: C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England

BROWNE, Robert Ernest Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 1992
Address: Crofton 10 Ewhurst Avenue, Sanderstead, South Croydon, Surrey, CR2 0DG

MUNNS, Michael Roy Charles RESIGNED
Role: Secretary
Appointed on: 06 Nov 1992
Resigned on: 27 Jun 2012
Address: C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England

BALL, Norman William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 28 High Park Road, Ryde, Isle Of Wight, PO33 1BP

BALL, Norman Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: April 1920
Address: Swaylands, Bullen Road, Ryde, Isle Of Wight, PO33 1AU

BALL, Norman William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 28 High Park Road, Ryde, Isle Of Wight, PO33 1BP

BALL, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Little Swaylands, Bullen Road, Ryde, Isle Of Wight, PO33 1AU

BALL, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Little Swaylands, Bullen Road, Ryde, Isle Of Wight, PO33 1AU

EASTON, Roger George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: May 1942
Address: 15 The Maples, Banstead, Surrey, SM7 3QZ

GREENING, Lisa RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: February 1965
Address: C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England

GROVES, Ian Arthur RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1948
Address: C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England

HARRIS, Angela Rosalind RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: September 1961
Address: 9 St Johns Place, Newport, Isle Of Wight, PO30 1LH

LELLIOTT, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: April 1935
Address: Camelot East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF

LOARING, Alan Wesley RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 07 Aug 1993
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 50 Long Lane, Newport, Isle Of Wight, PO30 2NH

LOARING, Alan Wesley RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 50 Long Lane, Newport, Isle Of Wight, PO30 2NH

MARSHALL, Robert Archibald William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: June 1932
Address: 3 Dene Close, Worcester Park, Surrey, KT4 7HQ

MUNNS, Marcia Elizabeth RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: March 1957
Address: C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England

MUNNS, Michael Roy Charles RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: June 1955
Address: C/O Stoneham Construction Limited, Station Road, Havenstreet, Isle Of Wight, PO33 4DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2000	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)
25 Jul 2000	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)
21 May 1999	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)
16 Apr 1999	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)
10 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 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)
18 Nov 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)
10 Oct 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)
26 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 1993	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)
06 May 1993	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)
17 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Oct 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Oct 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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