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Stoney Properties Limited, BT32 3NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STONEY PROPERTIES LIMITED

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

This company is commonly known as Stoney Properties Limited. The company was founded 11 years ago and was given the registration number NI615138. The firm's registered office is in BANBRIDGE. You can find them at The Factory, 184 Newry Road, Banbridge, County Down. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STONEY PROPERTIES LIMITED
Company Number:NI615138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2012
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Factory, 184 Newry Road, Banbridge, BT32 3NB

Director20 November 2019Active
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director24 October 2012Active
The Factory, 184 Newry Road, Banbridge, BT32 3NB

Director09 October 2023Active
The Factory, 184 Newry Road, Banbridge, BT32 3NB

Director09 October 2023Active
The Factory, 184 Newry Road, Banbridge, BT32 3NB

Director20 November 2019Active
The Factory, 184 Newry Road, Banbridge, BT32 3NB

Director20 November 2019Active
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director24 October 2012Active

People with Significant Control

Lotus Homes Holdings Limited
Notified on:23 March 2019
Status:Active
Country of residence:Northern Ireland
Address:The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Stoney No.1 Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Northern Ireland
Address:The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-13Officers

Appoint person director company with name date.

Download
2023-11-13Officers

Appoint person director company with name date.

Download
2023-10-09Accounts

Accounts with accounts type audited abridged.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-03Accounts

Accounts with accounts type audited abridged.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type audited abridged.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type audited abridged.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Resolution

Resolution.

Download
2020-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-10-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download

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