Company number 03980911
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address 53 WOOD STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7NB
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 forty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of STONEWALL PROPERTY COMPANY LIMITED are www.stonewallpropertycompany.co.uk, and www.stonewall-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Stonewall Property Company Limited is a Private Limited Company.
The company registration number is 03980911. Stonewall Property Company Limited has been working since 26 April 2000.
The present status of the company is Active. The registered address of Stonewall Property Company Limited is 53 Wood Street Ashton Under Lyne Lancashire Ol6 7nb. . MURRAY, Thomas Kenneth is a Secretary of the company. BURKE, David Stephen is a Director of the company. MURRAY, Thomas Kenneth is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LITTLER, Andrew Jon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Persons With Significant Control
Mr David Stephen Burke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Kenneth Murray
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jon Littler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEWALL PROPERTY COMPANY LIMITED Events
06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 36 more events
27 Dec 2001
Total exemption small company accounts made up to 30 April 2001
14 May 2001
Return made up to 26/04/01; full list of members
07 Jun 2000
Ad 02/05/00--------- £ si 99@1=99 £ ic 1/100
08 May 2000
Secretary resigned
26 Apr 2000
Incorporation
9 November 2009
Fee agreement second charge
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: By way of legal mortgage 112/114 market street hindley…
1 December 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112/114 market street hindley wigan and land adjoining the…
12 January 2004
Mortgage deed
Delivered: 14 January 2004
Status: Satisfied
on 6 December 2007
Persons entitled: Manchester Building Society
Description: Land on the south east side of newton road lowton…