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STONEYGATE INVESTMENTS (HINCKLEY) LIMITED

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

This company is commonly known as Stoneygate Investments (hinckley) Limited. The company was founded 59 years ago and was given the registration number 00828351. The firm's registered office is in COVENTRY. You can find them at 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STONEYGATE INVESTMENTS (HINCKLEY) LIMITED
Company Number:00828351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1964
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom, CV3 4FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Secretary18 August 2009Active
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director-Active
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director07 September 2012Active
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director01 September 2009Active
Grove House Grove Road, Burbage, Hinckley, LE10 2AE

Secretary-Active
Grove House Grove Road, Burbage, Hinckley, LE10 2AE

Director-Active
Hippy Hat, Little End, Bruntingthorpe, LE17 5QJ

Director01 September 2009Active

People with Significant Control

Mrs Jocelyn Ann Towlson
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-20Mortgage

Mortgage satisfy charge full.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-22Address

Change sail address company with old address new address.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-05-09Address

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

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Change person director company with change date.

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2016-11-22Officers

Change person director company with change date.

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2016-11-22Officers

Change person secretary company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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