UKBizDB.co.uk

STONEWOOD PROPERTIES LIMITED

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

This company is commonly known as Stonewood Properties Limited. The company was founded 15 years ago and was given the registration number 06794031. The firm's registered office is in CHIPPENHAM. You can find them at The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STONEWOOD PROPERTIES LIMITED
Company Number:06794031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, England, SN14 7EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, England, SN14 7EY

Secretary16 January 2009Active
The Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, England, SN14 7EY

Director16 January 2009Active
The Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, England, SN14 7EY

Director16 January 2009Active

People with Significant Control

Mr Matt Aitkenhead
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:The Stonewood Office, West Yatton Lane, Chippenham, England, SN14 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Benjamin Mackay Lang
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:The Stonewood Office, West Yatton Lane, Chippenham, England, SN14 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type group.

Download
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type group.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type group.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Resolution

Resolution.

Download
2021-07-08Accounts

Accounts with accounts type group.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type group.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type group.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Incorporation

Memorandum articles.

Download
2018-12-20Resolution

Resolution.

Download
2018-10-29Capital

Capital allotment shares.

Download
2018-10-29Resolution

Resolution.

Download
2018-10-29Capital

Capital name of class of shares.

Download
2018-07-03Accounts

Accounts with accounts type group.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type group.

Download
2017-02-11Resolution

Resolution.

Download
2017-02-11Change of constitution

Statement of companys objects.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Address

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

Download

Copyright © 2024. All rights reserved.