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STONE HILL PARK LIMITED

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

This company is commonly known as Stone Hill Park Limited. The company was founded 9 years ago and was given the registration number 09223403. The firm's registered office is in WYNYARD. You can find them at C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STONE HILL PARK LIMITED
Company Number:09223403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director17 September 2014Active
C/O Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director19 September 2014Active
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB

Director19 September 2014Active

People with Significant Control

Highland And Universal Investments Limited
Notified on:12 August 2019
Status:Active
Country of residence:United Kingdom
Address:Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Cartner
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets Holdings Ltd, Wynyard Park House, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Trevor Cartner
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets Holdings Ltd, Wynyard Park House, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Significant influence or control
Invicta Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wynyard Park House, Wynyard Avenue, Billingham, United Kingdom, TS22 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Address

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

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2020-06-16Officers

Change person director company with change date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-08-12Capital

Capital allotment shares.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-18Address

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

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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