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STONELEDGE (SOUTH BANK) LIMITED

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

This company is commonly known as Stoneledge (south Bank) Limited. The company was founded 41 years ago and was given the registration number 01693926. The firm's registered office is in BRIGG. You can find them at Elsham Airfield Elsham Wolds, Elsham, Brigg, North Lincolnshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STONELEDGE (SOUTH BANK) LIMITED
Company Number:01693926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1983
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Elsham Airfield Elsham Wolds, Elsham, Brigg, North Lincolnshire, DN20 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrel Lodge, Green Lane, Beverley Road, Willerby, Hull, England, HU10 6NT

Secretary20 June 2005Active
Squirrel Lodge, Green Lane, Beverley Road, Willerby, Hull, England, HU10 6NT

Director08 August 1995Active
Squirrel Lodge, Green Lane, Beverley Road, Willerby, Hull, United Kingdom, HU10 6NT

Director01 August 2019Active
Willerby Hill Farm, Willerby, Hull, HU10 6EB

Secretary-Active
Willerby Hill Farm, Willerby, Hull, HU10 6EB

Director-Active
201 West Ella Road, Kirkella, Hull, HU10 7SD

Director-Active
7 Burton Road, Hornsea, Hull, HU18 1QX

Director01 October 2000Active

People with Significant Control

Mrs Deborah Louise Leak
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Squirrel Lodge, Green Lane, Hull, United Kingdom, HU10 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Officers

Change person secretary company with change date.

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2022-08-08Officers

Change person director company with change date.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Change person secretary company with change date.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person secretary company with change date.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Address

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

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2021-05-21Mortgage

Mortgage satisfy charge full.

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2021-05-21Mortgage

Mortgage satisfy charge full.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Appoint person director company with name date.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-02-23Accounts

Accounts with accounts type unaudited abridged.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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