UKBizDB.co.uk

STONELANE PROPERTIES LIMITED

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

This company is commonly known as Stonelane Properties Limited. The company was founded 25 years ago and was given the registration number 03721022. The firm's registered office is in OXFORDSHIRE. You can find them at 31 Beaumont Street, Oxford, Oxfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STONELANE PROPERTIES LIMITED
Company Number:03721022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:31 Beaumont Street, Oxford, Oxfordshire, OX1 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Beaumont Street, Oxford, OX1 2NP

Secretary10 February 2005Active
31 Beaumont Street, Oxford, Oxfordshire, OX1 2NP

Director06 May 1999Active
31 Beaumont Street, Oxford, Oxfordshire, OX1 2NP

Director29 September 2016Active
25 Worcester Place, Oxford, OX1 2JW

Secretary06 May 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary25 February 1999Active
2, Walton Lane, Oxford, England, OX1 2JN

Director20 February 2016Active
25 Worcester Place, Oxford, OX1 2JW

Director04 September 2002Active
31 Beaumont Street, Oxford, Oxfordshire, OX1 2NP

Director01 May 2014Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director25 February 1999Active

People with Significant Control

Mrs Philippa Leila Johnson-Watts
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:31 Beaumont Street, Oxfordshire, OX1 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Heron Johnson-Watts
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:31 Beaumont Street, Oxfordshire, OX1 2NP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.