STONEYSTREET PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AP

Company number 00765736
Status Active
Incorporation Date 28 June 1963
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Maurice Michael Cresswell as a director on 19 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STONEYSTREET PROPERTIES LIMITED are www.stoneystreetproperties.co.uk, and www.stoneystreet-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and five months. Stoneystreet Properties Limited is a Private Limited Company. The company registration number is 00765736. Stoneystreet Properties Limited has been working since 28 June 1963. The present status of the company is Active. The registered address of Stoneystreet Properties Limited is Newstead House Pelham Road Nottingham Nottinghamshire Ng5 1ap. The company`s financial liabilities are £305.49k. It is £31.84k against last year. The cash in hand is £493.17k. It is £245.62k against last year. And the total assets are £543.35k, which is £135.74k against last year. CRESSWELL, Susan Janet is a Secretary of the company. CRESSWELL, Lyall Roger is a Director of the company. Director CRESSWELL, Maurice Michael has been resigned. Director PRIOR, Richard has been resigned. The company operates in "Development of building projects".


stoneystreet properties Key Finiance

LIABILITIES £305.49k
+11%
CASH £493.17k
+99%
TOTAL ASSETS £543.35k
+33%
All Financial Figures

Current Directors

Secretary
CRESSWELL, Susan Janet
Director
CRESSWELL, Lyall Roger
Appointed Date: 14 April 2016
57 years old

Resigned Directors

Director
CRESSWELL, Maurice Michael
Resigned: 19 June 2016
91 years old
Director
PRIOR, Richard
Resigned: 30 November 2004
Appointed Date: 25 July 2002
61 years old

Persons With Significant Control

Exors Of Maurice Michael Cresswell (Deceased)
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

STONEYSTREET PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Aug 2016
Termination of appointment of Maurice Michael Cresswell as a director on 19 June 2016
05 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Appointment of Mr Lyall Roger Cresswell as a director on 14 April 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,000
...
... and 80 more events
22 Feb 1988
Return made up to 31/12/87; full list of members
02 May 1987
Full accounts made up to 30 September 1985
02 May 1987
Return made up to 31/12/86; full list of members
18 Jul 1986
Return made up to 31/12/85; full list of members
28 Jun 1963
Incorporation

STONEYSTREET PROPERTIES LIMITED Charges

17 October 2007
Legal mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30-36 south street ilkeston derbyshire the fixtures…
17 October 2007
Legal mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land at fishergate point on the west side of lower…
23 June 1992
Legal charge
Delivered: 7 July 1992
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Bank PLC
Description: Arboretum gate 88-100 (even nos) north sherwood street…
23 June 1992
Floating charge
Delivered: 7 July 1992
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
4 May 1990
Mortgage
Delivered: 23 May 1990
Status: Satisfied on 9 November 2007
Persons entitled: Nationwide Anglia Building Society
Description: Phase I fishergate point, lower parliament street…
4 May 1990
Mortgage debenture
Delivered: 23 May 1990
Status: Satisfied on 9 November 2007
Persons entitled: Nationwide Anglia Buildng Society
Description: Undertaking and all property and assets present and future.
26 April 1990
Legal charge
Delivered: 1 May 1990
Status: Satisfied on 4 September 2007
Persons entitled: Cute Lingerie Limited
Description: Leasehold property k/a flat 3, 5 greville place hampstead…
10 January 1986
Legal charge
Delivered: 13 January 1986
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Bank PLC
Description: No's 108,110,112, and 114 broadgate, beeston…
7 May 1982
Legal charge
Delivered: 17 May 1982
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H 31 and 33 market street, nottingham.

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