STONELANE PROPERTIES LIMITED
OXFORDSHIRE

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Company number 03721022
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 31 BEAUMONT STREET, OXFORD, OXFORDSHIRE, OX1 2NP
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-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Philippa Leila Johnson-Watts as a director on 29 September 2016. The most likely internet sites of STONELANE PROPERTIES LIMITED are www.stonelaneproperties.co.uk, and www.stonelane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Stonelane Properties Limited is a Private Limited Company. The company registration number is 03721022. Stonelane Properties Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Stonelane Properties Limited is 31 Beaumont Street Oxford Oxfordshire Ox1 2np. . JOHNSON-WATTS, Philippa Leila is a Secretary of the company. JOHNSON WATTS, Mark Heron is a Director of the company. JOHNSON-WATTS, Ella May is a Director of the company. JOHNSON-WATTS, Philippa Leila is a Director of the company. JOHNSON-WATTS, Thomas Heron is a Director of the company. Secretary JOHNSON-WATTS, Philippa Leila has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JOHNSON-WATTS, Philippa Leila has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON-WATTS, Philippa Leila
Appointed Date: 10 February 2005
Director
JOHNSON WATTS, Mark Heron
Appointed Date: 06 May 1999
67 years old
Director
JOHNSON-WATTS, Ella May
Appointed Date: 20 February 2016
29 years old
Director
JOHNSON-WATTS, Philippa Leila
Appointed Date: 29 September 2016
63 years old
Director
JOHNSON-WATTS, Thomas Heron
Appointed Date: 01 May 2014
30 years old

Resigned Directors

Secretary
JOHNSON-WATTS, Philippa Leila
Resigned: 10 February 2005
Appointed Date: 06 May 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 May 1999
Appointed Date: 25 February 1999
Director
JOHNSON-WATTS, Philippa Leila
Resigned: 10 February 2005
Appointed Date: 04 September 2002
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 May 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Mark Heron Johnson-Watts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Leila Johnson-Watts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONELANE PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Appointment of Mrs Philippa Leila Johnson-Watts as a director on 29 September 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
26 Feb 2016
Appointment of Miss Ella May Johnson-Watts as a director on 20 February 2016
...
... and 66 more events
20 May 1999
Secretary resigned
20 May 1999
New secretary appointed
20 May 1999
Director resigned
20 May 1999
Registered office changed on 20/05/99 from: 76 whitchurch road cardiff CF4 3LX
25 Feb 1999
Incorporation

STONELANE PROPERTIES LIMITED Charges

31 August 2008
Debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 34 fitzjohns avenue london t/no NGL689222. By way of…
18 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 333 meadow lane oxford t/no ON168326. By way of fixed…
18 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 donnington bridge road oxford t/no ON462. By way of…
18 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 225 cowley road oxford t/no ON19645. By way of fixed charge…
18 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 20 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 beau rivage cley holt t/no NK152401. By way of fixed…
2 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 19 July 2006
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property known as 1 beau…
27 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 19 July 2006
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage all that f/h property known as 333…
23 December 2002
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 18 March 2006
Persons entitled: Paragon Mortgages Limited
Description: All that freehold property known as 225 cowley road oxford…
23 December 2002
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 19 July 2006
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property known as 74 donnington bridge road…
6 April 2001
Legal charge
Delivered: 19 April 2001
Status: Satisfied on 18 March 2006
Persons entitled: Paragon Mortgages Limited
Description: 67/69 rawling rd,bensham gateshead tyne and wear NE8 4QS.
18 January 2001
Legal mortgage
Delivered: 19 January 2001
Status: Satisfied on 18 March 2006
Persons entitled: Paragon Mortgages Limited
Description: 7 beaurivage cley-next the sea,near holt,norfolk NR25 7RW.

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