Stonegate Properties (york) Limited

General information

Name:

Stonegate Properties (york) Ltd

Office Address:

Woodville Main Street Staveley HG5 9JY Knaresborough

Number: 09829444

Incorporation date: 2015-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Woodville Main Street, Knaresborough HG5 9JY Stonegate Properties (york) Limited is a Private Limited Company registered under the 09829444 registration number. The firm was set up nine years ago. This company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The firm's most recent financial reports detail the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-10-18.

Because of this firm's size, it was unavoidable to find other company leaders: Caroline A., Richard G. and Clive G. who have been working together since 2019-08-13 to fulfil their statutory duties for this limited company.

Executives who have control over this firm are as follows: Gavin M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Clive G. has substantial control or influence over the company. Patricia D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Caroline A.

Role: Director

Appointed: 13 August 2019

Latest update: 8 December 2023

Richard G.

Role: Director

Appointed: 13 August 2019

Latest update: 8 December 2023

Clive G.

Role: Director

Appointed: 19 October 2015

Latest update: 8 December 2023

People with significant control

Gavin M.
Notified on 24 March 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Clive G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Patricia D.
Notified on 24 June 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
James N.
Notified on 24 June 2016
Ceased on 24 March 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2015-10-19
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01/11/2021
End Date For Period Covered By Report 31/10/2022
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/18 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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