STONEWOLD PROPERTIES LIMITED
HANNINGTON

Hellopages » Northamptonshire » Daventry » NN6 9SD
Company number 00670207
Status Active
Incorporation Date 16 September 1960
Company Type Private Limited Company
Address OAKFIELD HOUSE, 2 TURNERS FARM CLOSE, HANNINGTON, NORTHAMPTON, NN6 9SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 May 2016; Annual return made up to 13 March 2016 Statement of capital on 2016-03-16 GBP 3,030 . The most likely internet sites of STONEWOLD PROPERTIES LIMITED are www.stonewoldproperties.co.uk, and www.stonewold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Stonewold Properties Limited is a Private Limited Company. The company registration number is 00670207. Stonewold Properties Limited has been working since 16 September 1960. The present status of the company is Active. The registered address of Stonewold Properties Limited is Oakfield House 2 Turners Farm Close Hannington Northampton Nn6 9sd. . SLEATH, Marilyn Anne is a Secretary of the company. SLEATH, Dennis William is a Director of the company. Secretary SLEATH, Dennis William has been resigned. Director SLEATH, Dennis William has been resigned. Director SLEATH, Marilyn Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SLEATH, Marilyn Anne
Appointed Date: 05 April 1994
Director
SLEATH, Dennis William

82 years old

Resigned Directors

Secretary
SLEATH, Dennis William
Resigned: 05 April 1994
Director
SLEATH, Dennis William
Resigned: 05 April 1994
82 years old
Director
SLEATH, Marilyn Anne
Resigned: 05 April 1994
81 years old

Persons With Significant Control

Mr Dennis William Sleath
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

STONEWOLD PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 May 2016
16 Mar 2016
Annual return made up to 13 March 2016
Statement of capital on 2016-03-16
  • GBP 3,030
19 Oct 2015
Total exemption small company accounts made up to 30 May 2015
23 Mar 2015
Annual return made up to 13 March 2015
Statement of capital on 2015-03-23
  • GBP 3,030
...
... and 84 more events
29 Jul 1987
Full accounts made up to 30 May 1986
29 Jul 1987
Return made up to 24/01/86; no change of members
29 Jul 1987
Full accounts made up to 30 May 1985
21 Oct 1986
First gazette
16 Sep 1960
Certificate of incorporation

STONEWOLD PROPERTIES LIMITED Charges

7 October 2013
Charge code 0067 0207 0011
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Stonewold Homes Limited
Description: F/H property k/a 12 birch close earl shilton leicestershire…
3 March 2008
Legal charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Adrian Mccarthy and Sharon Mccarthy
Description: Orchard house, welham road, thorpe langton, leicestershire.
8 February 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the east of caudle house welham road thorpe langton…
12 August 2002
Legal charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 swingbridge street foxton leicestershire t/n LT341413.
19 February 1991
Legal charge
Delivered: 1 March 1991
Status: Satisfied on 13 January 1999
Persons entitled: Barclays Bank PLC
Description: Land at main street thorpe langton leicestershire.
27 April 1988
Legal charge
Delivered: 10 May 1988
Status: Satisfied on 13 January 1999
Persons entitled: Barclays Bank PLC
Description: 8 the lane and land adjoining at weston by welland…
4 June 1986
Legal charge
Delivered: 16 June 1986
Status: Satisfied on 13 January 1999
Persons entitled: Barclays Bank PLC
Description: Land abutting oaks road, great glen in the county of…
31 October 1985
Legal charge
Delivered: 19 November 1985
Status: Satisfied on 13 January 1999
Persons entitled: Barclays Bank PLC
Description: Land in meadow court road, groby, leicestershire. Title no…
23 November 1983
Legal charge
Delivered: 14 December 1983
Status: Satisfied on 13 January 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the south side of meadow court road, groby…
23 November 1983
Legal charge
Delivered: 14 December 1983
Status: Satisfied on 13 January 1999
Persons entitled: Barclays Bank PLC
Description: Land at thurnby, leicestershire.

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