Stoneacre Properties Ltd

General information

Name:

Stoneacre Properties Limited

Office Address:

88a High Street Needingworth PE27 4SJ St. Ives

Number: 05660784

Incorporation date: 2005-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stoneacre Properties Ltd can be contacted at St. Ives at 88a High Street. You can search for this business using the post code - PE27 4SJ. Stoneacre Properties's incorporation dates back to year 2005. This business is registered under the number 05660784 and company's last known state is active. This enterprise's Standard Industrial Classification Code is 41202 : Construction of domestic buildings. December 31, 2022 is the last time when the accounts were reported.

Richard H. is this specific company's single director, who was designated to this position in 2005 in December. Since December 2005 Adrian S., had been performing the duties for this specific company until the resignation in 2014. Furthermore another director, specifically John A. resigned in June 2009. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Richard H. as a secretary since 2005.

Richard H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 21 December 2005

Latest update: 9 May 2024

Richard H.

Role: Secretary

Appointed: 21 December 2005

Latest update: 9 May 2024

People with significant control

Richard H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 29 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 January 2013
Annual Accounts 8 January 2014
Date Approval Accounts 8 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-12-21 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Twigden Barns Creaton

Post code:

NN6 8NN

City / Town:

Northampton

Accountant/Auditor,
2013 - 2014

Name:

Blue Cube Business Ltd

Address:

10 Cheyne Walk

Post code:

NN1 5PT

City / Town:

Northampton

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
18
Company Age

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