Company number 08763133
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 3 BURNT STONES DRIVE, SANDYGATE, SHEFFIELD, SOUTH YORKSHIRE, S10 5TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registration of charge 087631330005, created on 19 October 2016; Registration of charge 087631330006, created on 19 October 2016. The most likely internet sites of BURNT STONES PROPERTY LIMITED are www.burntstonesproperty.co.uk, and www.burnt-stones-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Burnt Stones Property Limited is a Private Limited Company.
The company registration number is 08763133. Burnt Stones Property Limited has been working since 05 November 2013.
The present status of the company is Active. The registered address of Burnt Stones Property Limited is 3 Burnt Stones Drive Sandygate Sheffield South Yorkshire S10 5tt. The company`s financial liabilities are £302.03k. It is £300.86k against last year. The cash in hand is £221.53k. It is £220.52k against last year. And the total assets are £229.53k, which is £-91.61k against last year. RICHARDSON, Lauren Adelle is a Secretary of the company. RICHARDSON, Lauren Adelle is a Director of the company. RICHARDSON, Marc Andrew is a Director of the company. The company operates in "Development of building projects".
burnt stones property Key Finiance
LIABILITIES
£302.03k
+25714%
CASH
£221.53k
+21640%
TOTAL ASSETS
£229.53k
-29%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Marc Andrew Richardson
Notified on: 5 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lauren Adelle Richardson
Notified on: 5 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURNT STONES PROPERTY LIMITED Events
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 Oct 2016
Registration of charge 087631330005, created on 19 October 2016
20 Oct 2016
Registration of charge 087631330006, created on 19 October 2016
20 Oct 2016
Registration of charge 087631330004, created on 19 October 2016
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
01 Oct 2014
Registration of a charge
01 Oct 2014
Registration of charge 087631330002, created on 25 September 2014
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Aug 2014
Registration of charge 087631330001, created on 12 August 2014
23 Jul 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
19 October 2016
Charge code 0876 3133 0006
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 5 victoria chambers 14 figtree lane sheffield for…
19 October 2016
Charge code 0876 3133 0005
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 1 victoria chambers 14 figtree lane sheffield for…
19 October 2016
Charge code 0876 3133 0004
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 6 victoria chambers 14 figtree lane sheffield for…
28 August 2015
Charge code 0876 3133 0003
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 2 st. Peter's close sheffield t/no. SYK424990…
25 September 2014
Charge code 0876 3133 0002
Delivered: 1 October 2014
Status: Satisfied
on 9 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at hall road handsworth sheffield t/no syk 618185…
12 August 2014
Charge code 0876 3133 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…