STONEHENGE PROPERTIES LIMITED
NORTH WEALD

Hellopages » Essex » Epping Forest » CM16 6AL

Company number 00834518
Status Active
Incorporation Date 18 January 1965
Company Type Private Limited Company
Address THE HAWTHORNS, VICARAGE LANE, NORTH WEALD, ESSEX, CM16 6AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of STONEHENGE PROPERTIES LIMITED are www.stonehengeproperties.co.uk, and www.stonehenge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Brentwood Rail Station is 9.6 miles; to Bishops Stortford Rail Station is 9.8 miles; to Gidea Park Rail Station is 10 miles; to Romford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehenge Properties Limited is a Private Limited Company. The company registration number is 00834518. Stonehenge Properties Limited has been working since 18 January 1965. The present status of the company is Active. The registered address of Stonehenge Properties Limited is The Hawthorns Vicarage Lane North Weald Essex Cm16 6al. The company`s financial liabilities are £21.95k. It is £1.37k against last year. And the total assets are £26.18k, which is £3.25k against last year. SISSON, Lorraine is a Secretary of the company. NICHOLLS, Jacqueline is a Director of the company. SISSON, David Guy is a Director of the company. SISSON, Lorraine is a Director of the company. Secretary MUNN, Eileen Louisa has been resigned. Director MUNN, Arthur Frederick has been resigned. Director MUNN, Eileen Louisa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


stonehenge properties Key Finiance

LIABILITIES £21.95k
+6%
CASH n/a
TOTAL ASSETS £26.18k
+14%
All Financial Figures

Current Directors

Secretary
SISSON, Lorraine
Appointed Date: 28 August 2002

Director
NICHOLLS, Jacqueline

83 years old

Director
SISSON, David Guy

82 years old

Director
SISSON, Lorraine

79 years old

Resigned Directors

Secretary
MUNN, Eileen Louisa
Resigned: 11 July 2002

Director
MUNN, Arthur Frederick
Resigned: 19 December 1996
110 years old

Director
MUNN, Eileen Louisa
Resigned: 11 July 2002
Appointed Date: 18 January 1965
108 years old

Persons With Significant Control

Mrs Lorraine Sisson
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHENGE PROPERTIES LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 January 2017
13 Sep 2016
Confirmation statement made on 26 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 63 more events
23 May 1988
New director appointed

21 Sep 1987
Return made up to 28/08/87; full list of members

21 Sep 1987
Full accounts made up to 31 January 1987

10 Jan 1987
Full accounts made up to 31 January 1986

10 Jan 1987
Return made up to 12/09/86; full list of members

STONEHENGE PROPERTIES LIMITED Charges

4 December 1973
Mortgage
Delivered: 7 December 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land & premises, 3, malmesbury road south woodford, essex…
4 December 1973
Mortgage
Delivered: 7 December 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land & premises, 43, first avenue manor park, london E12…