Company number 03164250
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address FIRST FLOOR, 99 BANCROFT, HITCHIN, HERTS, SG5 1NQ
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 sixty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 10,000
. The most likely internet sites of STONEROAD PROPERTIES LIMITED are www.stoneroadproperties.co.uk, and www.stoneroad-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Stoneroad Properties Limited is a Private Limited Company.
The company registration number is 03164250. Stoneroad Properties Limited has been working since 26 February 1996.
The present status of the company is Active. The registered address of Stoneroad Properties Limited is First Floor 99 Bancroft Hitchin Herts Sg5 1nq. . HILL, Angus Adam is a Secretary of the company. HILL, Angus Adam is a Director of the company. HILL, Michael is a Director of the company. SEAMAN-HILL, Mark Wilfrid is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 March 1996
Appointed Date: 26 February 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 March 1996
Appointed Date: 26 February 1996
Persons With Significant Control
Mrs Patricia Ann Willmott
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peaktoll Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEROAD PROPERTIES LIMITED Events
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Director's details changed for Mr Mark Wilfred Seaman-Hill on 26 February 2016
26 Feb 2016
Director's details changed for Mr Michael Hill on 26 February 2016
...
... and 54 more events
25 Mar 1996
Memorandum and Articles of Association
25 Mar 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 Mar 1996
Director resigned
14 Mar 1996
Secretary resigned
26 Feb 1996
Incorporation
23 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 3-4 high street hitchin herts. With the…
24 June 1998
Legal mortgage
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 84 & 85 bancroft hitchin hertfordshire (f/h). With the…
21 May 1996
Legal mortgage
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 30-35 bancroft hitchin hertfordshire…