Stonehenge Properties Limited

General information

Name:

Stonehenge Properties Ltd

Office Address:

The Hawthorns Vicarage Lane CM16 6AL North Weald

Number: 00834518

Incorporation date: 1965-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at The Hawthorns, North Weald CM16 6AL Stonehenge Properties Limited is a Private Limited Company issued a 00834518 Companies House Reg No. This company was established 56 years ago. This firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. Its most recent annual accounts were submitted for the period up to Fri, 31st Jan 2020 and the most current confirmation statement was submitted on Wed, 26th Aug 2020.

There is a group of three directors controlling this firm at the moment, specifically Jacqueline N., Lorraine S. and David S. who have been performing the directors duties since 1991. What is more, the managing director's efforts are regularly helped with by a secretary - Lorraine S., who was chosen by this specific firm 19 years ago.

Lorraine S. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lorraine S.

Role: Secretary

Appointed: 28 August 2002

Latest update: 28 October 2020

Jacqueline N.

Role: Director

Appointed: 13 September 1991

Latest update: 28 October 2020

Lorraine S.

Role: Director

Appointed: 13 September 1991

Latest update: 28 October 2020

David S.

Role: Director

Appointed: 13 September 1991

Latest update: 28 October 2020

People with significant control

Lorraine S.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 09 September 2021
Confirmation statement last made up date 26 August 2020
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 2 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 12 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Total exemption full accounts record for the accounting period up to 2020/01/31 (AA)
filed on: 13th, May 2020
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Gane Jackson Scott Llp

Address:

144 High Street

Post code:

CM16 4AS

City / Town:

Epping

Accountant/Auditor,
2016

Name:

Gane Jackson Scott Llp

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
56
Company Age

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