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STONE GABLES ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stone Gables Associates Limited. The company was founded 17 years ago and was given the registration number 06049090. The firm's registered office is in WARWICKSHIRE. You can find them at 8 Jury Street, Warwick, Warwickshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STONE GABLES ASSOCIATES LIMITED
Company Number:06049090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Jury Street, Warwick, Warwickshire, CV34 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone Gables 17 Station Road, Helmdon, Brackley, NN13 5QT

Secretary11 January 2007Active
Stone Gable 17 Station Road, Helmdon, Brackley, NN13 5QT

Director11 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 January 2007Active

People with Significant Control

Keith Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Stone Gables 17, Station Road, Brackley, England, NN13 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-27Gazette

Gazette dissolved liquidation.

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2022-10-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-18Address

Change registered office address company with date old address new address.

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2021-01-18Resolution

Resolution.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-09-09Accounts

Change account reference date company previous extended.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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