STONELAKE MANAGEMENT LIMITED
WATFORD STONELAKE LIMITED

Hellopages » Hertfordshire » Watford » WD18 8PH

Company number 04224639
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address 15/23 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 2 . The most likely internet sites of STONELAKE MANAGEMENT LIMITED are www.stonelakemanagement.co.uk, and www.stonelake-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonelake Management Limited is a Private Limited Company. The company registration number is 04224639. Stonelake Management Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Stonelake Management Limited is 15 23 Greenhill Crescent Watford Hertfordshire Wd18 8ph. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. RAILTON, Martyn Adam is a Secretary of the company. SMITH, Jason Carl is a Director of the company. Secretary MILLENNIUM DIRECTORS LIMITED has been resigned. Secretary SMITH, Lindsey has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MILLENNIUM SECRETARIES LIMITED has been resigned. Director MILLENNIUM DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


stonelake management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
RAILTON, Martyn Adam
Appointed Date: 01 January 2006
Director
SMITH, Jason Carl
Appointed Date: 30 March 2004
57 years old

Resigned Directors

Secretary
MILLENNIUM DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 19 June 2001
Secretary
SMITH, Lindsey
Resigned: 01 January 2006
Appointed Date: 30 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 June 2001
Appointed Date: 29 May 2001
Secretary
MILLENNIUM SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 09 March 2004
Director
MILLENNIUM DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 19 June 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 June 2001
Appointed Date: 29 May 2001

Persons With Significant Control

Mr Jason Carl Smith
Notified on: 29 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STONELAKE MANAGEMENT LIMITED Events

10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
...
... and 46 more events
06 Jul 2001
Secretary resigned
06 Jul 2001
Director resigned
06 Jul 2001
Registered office changed on 06/07/01 from: multitax LIMITED first the old national westminster 464 st albans road watford hertfordshire WD2 5QU
06 Jul 2001
Registered office changed on 06/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
29 May 2001
Incorporation

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