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STONEACRE PROPERTY INVESTMENTS LTD

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

This company is commonly known as Stoneacre Property Investments Ltd. The company was founded 12 years ago and was given the registration number 08000466. The firm's registered office is in LEEDS. You can find them at C/o Malcolm Jones & Co Llp, West Hill House Allerton Hill, Chapel Allerton, Leeds, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STONEACRE PROPERTY INVESTMENTS LTD
Company Number:08000466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2012
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 Malcolm Jones & Co Llp, West Hill House Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Malcolm Jones & Co Llp, West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB

Secretary21 March 2012Active
C/O Malcolm Jones & Co Llp, West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB

Director21 March 2012Active
C/O Malcolm Jones & Co Llp, West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB

Director01 April 2015Active
C/O Malcolm Jones & Co Llp, West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB

Director01 April 2015Active
C/O Malcolm Jones & Co Llp, West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB

Director21 March 2012Active

People with Significant Control

Mr Stephen Howard Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:C/O Malcolm Jones & Co Llp, West Hill House, Allerton Hill, Leeds, England, LS7 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Louise Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:C/O Malcolm Jones & Co Llp, West Hill House, Allerton Hill, Leeds, England, LS7 3QB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2023-12-08Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type unaudited abridged.

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2020-04-20Resolution

Resolution.

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2020-03-25Capital

Capital allotment shares.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type unaudited abridged.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-15Address

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

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Address

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

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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