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STONEHOLME PROPERTIES LTD

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

This company is commonly known as Stoneholme Properties Ltd. The company was founded 3 years ago and was given the registration number 12795658. The firm's registered office is in BLACKPOOL. You can find them at 48 Eastbourne Road, , Blackpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STONEHOLME PROPERTIES LTD
Company Number:12795658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:48 Eastbourne Road, Blackpool, England, FY4 1LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Holmefield Road, Lytham St. Annes, England, FY8 1YF

Director06 August 2020Active
44, Rochester Street, Chatham, England, ME4 6RP

Director06 August 2020Active

People with Significant Control

Miss Sophie Alice Usher
Notified on:06 August 2020
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:44, Rochester Street, Chatham, England, ME4 6RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Gina Grace Hammond
Notified on:06 August 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:37, Holmefield Road, Lytham St. Annes, England, FY8 1YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Change person director company with change date.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-03-11Address

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

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2021-10-26Address

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

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-08-06Incorporation

Incorporation company.

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