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STONEHILL GATE LIMITED

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

This company is commonly known as Stonehill Gate Limited. The company was founded 23 years ago and was given the registration number 04012302. The firm's registered office is in BERKSHIRE. You can find them at 5 Stonehill Gate, Sunningdale, Berkshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:STONEHILL GATE LIMITED
Company Number:04012302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Stonehill Gate, Sunningdale, Berkshire, SL5 9WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Stonehill Gate, Sunningdale, SL5 9WA

Secretary29 February 2004Active
5 Stonehill Gate, Sunningdale, Berkshire, SL5 9WA

Secretary03 November 2022Active
5 Stonehill Gate, Hancocks Mount, Ascot, England, SL5 9WA

Director10 May 2023Active
Pear Tree Cottage, Warfield Street Warfield, Bracknell, RG42 6AR

Secretary12 June 2000Active
4 Stonehill Gate, Sunningdale, SL5 9WA

Secretary02 April 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary12 June 2000Active
Brooklyn, Forest Road, Warfeild, RG42 6AJ

Director12 June 2000Active
5 Stonehill Gate, Sunning Dale, Berkshire, SL5 9WA

Director29 February 2004Active
Pear Tree Cottage, Warfield Street Warfield, Bracknell, RG42 6AR

Director12 June 2000Active
4 Stonehill Gate, Sunningdale, SL5 9WA

Director02 February 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director12 June 2000Active

People with Significant Control

Mrs Elaine Harrington
Notified on:16 November 2022
Status:Active
Date of birth:August 1965
Nationality:Irish
Address:5 Stonehill Gate, Berkshire, SL5 9WA
Nature of control:
  • Significant influence or control
Mr Bernard Harrington
Notified on:10 October 2016
Status:Active
Date of birth:June 1955
Nationality:Irish
Address:5 Stonehill Gate, Berkshire, SL5 9WA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type dormant.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-05-10Officers

Appoint person director company with name date.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-03Officers

Appoint person secretary company with name date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2015-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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