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STONEYTHORPE ESTATES LIMITED

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

This company is commonly known as Stoneythorpe Estates Limited. The company was founded 3 years ago and was given the registration number 12724664. The firm's registered office is in RUGBY. You can find them at Mount Pleasant Rugby Road, Church Lawford, Rugby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STONEYTHORPE ESTATES LIMITED
Company Number:12724664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mount Pleasant Rugby Road, Church Lawford, Rugby, England, CV23 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Pleasant, Rugby Road, Church Lawford, Rugby, England, CV23 9EJ

Director07 July 2020Active
Mount Pleasant, Rugby Road, Church Lawford, Rugby, England, CV23 9EJ

Director07 July 2020Active

People with Significant Control

Mr Rowland Alexander Johnson
Notified on:07 July 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Mount Pleasant, Rugby Road, Rugby, England, CV23 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kerry Johnson
Notified on:07 July 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Mount Pleasant, Rugby Road, Rugby, England, CV23 9EJ
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 (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
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-02-08Miscellaneous

Court order.

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2023-02-01Incorporation

Memorandum articles.

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2023-02-01Resolution

Resolution.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-08-04Miscellaneous

Legacy.

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2021-08-04Miscellaneous

Legacy.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-03-09Capital

Capital variation of rights attached to shares.

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2021-02-25Miscellaneous

Legacy.

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2021-02-24Miscellaneous

Legacy.

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2021-02-21Capital

Capital name of class of shares.

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2021-02-12Address

Move registers to sail company with new address.

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2021-02-12Address

Change sail address company with new address.

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2021-02-12Address

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

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2021-02-10Capital

Capital allotment shares.

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2020-12-09Capital

Capital allotment shares.

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2020-12-09Capital

Capital allotment shares.

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2020-12-09Capital

Capital allotment shares.

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2020-12-09Capital

Capital allotment shares.

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2020-10-01Accounts

Change account reference date company current extended.

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2020-07-07Incorporation

Incorporation company.

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