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STONEWAKE LIMITED

Company summary

Company number: 02906090
Status: ACTIVE
Incorporated / age: 8 March 199432 years
Registered office: 2 Moat Reach, Edlesborough, Bucks, LU6 2FS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:05 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
2 Moat Reach, Edlesborough, Bucks, LU6 2FS, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Andrea Jane ACTIVE	Director	26 Feb 2009		United Kingdom	July 1966	2, Moat Reach, Edlesborough, Bucks, LU6 2FS, United Kingdom
HAWORTH, Cathryn ACTIVE	Director	02 Feb 2016		United Kingdom	February 1959	5, Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY, England
HEWLETT, Victoria Tamsin ACTIVE	Director	26 Feb 2009		England	February 1976	9, Westridge Close, Hemel Hempstead, Herts, HP1 2BA
BEAUMONT, Andrew Richard RESIGNED	Secretary	17 Apr 1996	31 Mar 2009			Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP
PERFREMENT, David Nicholas RESIGNED	Secretary	08 Mar 1994	17 Apr 1996			7 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Mar 1994	08 Mar 1994			120 East Road, London, N1 6AA
FLEERACKERS, Clare Louise RESIGNED	Director	10 Aug 1998	20 Mar 2003		September 1968	8 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
HOWARD, Christopher Frank RESIGNED	Director	26 Feb 2009	02 Feb 2016	United Kingdom	October 1953	78 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1ED
MOLYNEUX, Ashley RESIGNED	Director	20 Mar 2003	06 Mar 2009		October 1973	7 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
PERFREMENT, David Nicholas RESIGNED	Director	08 Mar 1994	20 Jan 2000		March 1957	7 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
PLANT, Jonathan Joseph RESIGNED	Director	08 Mar 1994	17 Sep 1997		February 1966	9 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
WILLIAMS, Alison Elizabeth Anne RESIGNED	Director	08 Mar 1994	10 Aug 1998		May 1958	14 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	08 Mar 1994	08 Mar 1994			120 East Road, London, N1 6AA

GRANT, Andrea Jane ACTIVE
Role: Director
Appointed on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2, Moat Reach, Edlesborough, Bucks, LU6 2FS, United Kingdom

HAWORTH, Cathryn ACTIVE
Role: Director
Appointed on: 02 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 5, Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY, England

HEWLETT, Victoria Tamsin ACTIVE
Role: Director
Appointed on: 26 Feb 2009
Country of Residence: England
Date of birth: February 1976
Address: 9, Westridge Close, Hemel Hempstead, Herts, HP1 2BA

BEAUMONT, Andrew Richard RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 31 Mar 2009
Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

PERFREMENT, David Nicholas RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 17 Apr 1996
Address: 7 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY

HOWARD, Christopher Frank RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 02 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 78 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1ED

MOLYNEUX, Ashley RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 06 Mar 2009
Date of birth: October 1973
Address: 7 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY

PLANT, Jonathan Joseph RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 17 Sep 1997
Date of birth: February 1966
Address: 9 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY

WILLIAMS, Alison Elizabeth Anne RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 10 Aug 1998
Date of birth: May 1958
Address: 14 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 1994
Resigned on: 08 Mar 1994
Address: 120 East Road, London, N1 6AA