STONESFIELD PROPERTIES LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7ED

Company number 06076684
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address MINNS ESTATES LTD GORDON HOUSE, 276 BANBURY ROAD, OXFORD, OX2 7ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of STONESFIELD PROPERTIES LIMITED are www.stonesfieldproperties.co.uk, and www.stonesfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Stonesfield Properties Limited is a Private Limited Company. The company registration number is 06076684. Stonesfield Properties Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Stonesfield Properties Limited is Minns Estates Ltd Gordon House 276 Banbury Road Oxford Ox2 7ed. . MINNS, Kevin Andrew is a Secretary of the company. MINNS, Kevin Andrew is a Director of the company. Secretary PLAINLAW.CO.UK LIMITED has been resigned. Director LEEFIELD, Benedict Justin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MINNS, Kevin Andrew
Appointed Date: 24 November 2008
Director
MINNS, Kevin Andrew
Appointed Date: 31 January 2007
57 years old

Resigned Directors

Secretary
PLAINLAW.CO.UK LIMITED
Resigned: 24 November 2008
Appointed Date: 31 January 2007
Director
LEEFIELD, Benedict Justin
Resigned: 01 October 2012
Appointed Date: 31 January 2007
59 years old

Persons With Significant Control

Mr Kevin Andrew Minns
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

STONESFIELD PROPERTIES LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
...
... and 30 more events
26 Apr 2007
Accounting reference date extended from 31/01/08 to 30/06/08
20 Mar 2007
Particulars of mortgage/charge
17 Mar 2007
Particulars of mortgage/charge
13 Mar 2007
Particulars of mortgage/charge
31 Jan 2007
Incorporation

STONESFIELD PROPERTIES LIMITED Charges

14 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2007
Deed of charge over credit balances
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re stonesfield properties limited current…
9 March 2007
Legal charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the corner house high street…

Similar Companies

STONESFIELD HEALTH LIMITED STONESFIELD LTD STONESHADE LTD STONESHAPE LTD STONESHARE LIMITED STONESHAW ESTATES LIMITED STONESHELL LIMITED