This company is commonly known as Stonewood Securities Limited. The company was founded 101 years ago and was given the registration number 00186222. The firm's registered office is in KENILWORTH. You can find them at 20 Regency Drive, , Kenilworth, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | STONEWOOD SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00186222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1922 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Regency Drive, Kenilworth, Warwickshire, CV8 1JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Regency Drive, Kenilworth, England, CV8 1JE | Secretary | - | Active |
| 20, Regency Drive, Kenilworth, England, CV8 1JE | Director | 01 July 2007 | Active |
| 20, Regency Drive, Kenilworth, England, CV8 1JE | Director | 11 May 2006 | Active |
| 20, Regency Drive, Kenilworth, England, CV8 1JE | Director | 24 November 2014 | Active |
| 20, Regency Drive, Kenilworth, England, CV8 1JE | Director | - | Active |
| C/- Clement Keys Rabiohais, Nettleton House Calthorpe Road, | Director | - | Active |
| Treganda, Hoggrills End Road, Nether Whitacre, Coleshill, Birmingham, B46 2DD | Director | - | Active |
| Mrs Francine Mary Meggett Jeffs | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Address | : | 20, Regency Drive, Kenilworth, CV8 1JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-10 | Resolution | Resolution. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-18 | Officers | Change person secretary company with change date. | Download |
| 2015-03-18 | Address | Change sail address company with old address new address. | Download |
| 2015-03-18 | Officers | Change person director company with change date. | Download |
| 2015-03-18 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.