STONEWOOD FINANCIAL LIMITED
FOREST ROW IDEAL CFD LIMITED JICM UK LIMITED

Hellopages » East Sussex » Wealden » RH18 5BG

Company number 05197473
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address FIVE ACRES COTTAGE, TOMPSETS BANK, FOREST ROW, EAST SUSSEX, RH18 5BG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 30 . The most likely internet sites of STONEWOOD FINANCIAL LIMITED are www.stonewoodfinancial.co.uk, and www.stonewood-financial.co.uk. The predicted number of employees is 160 to 170. The company’s age is twenty-one years and three months. The distance to to Ashurst (Kent) Rail Station is 5.8 miles; to Edenbridge Town Rail Station is 7.8 miles; to Buxted Rail Station is 8 miles; to Uckfield Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonewood Financial Limited is a Private Limited Company. The company registration number is 05197473. Stonewood Financial Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Stonewood Financial Limited is Five Acres Cottage Tompsets Bank Forest Row East Sussex Rh18 5bg. The company`s financial liabilities are £1296.6k. It is £13.14k against last year. The cash in hand is £1619.28k. It is £-179.32k against last year. And the total assets are £4881.73k, which is £1574.74k against last year. BISHOP, Peter James is a Director of the company. Secretary BISHOP, Thallia Cara Androniki has been resigned. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary THE ROTHBURY FOUNDATION LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHARING CROSS CAPITAL & COMMERCE LIMITED has been resigned. Director THE ROTHBURY FOUNDATION LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


stonewood financial Key Finiance

LIABILITIES £1296.6k
+1%
CASH £1619.28k
-10%
TOTAL ASSETS £4881.73k
+47%
All Financial Figures

Current Directors

Director
BISHOP, Peter James
Appointed Date: 15 February 2006
54 years old

Resigned Directors

Secretary
BISHOP, Thallia Cara Androniki
Resigned: 01 September 2014
Appointed Date: 05 June 2007
Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 05 June 2007
Appointed Date: 15 February 2006
Secretary
THE ROTHBURY FOUNDATION LIMITED
Resigned: 15 February 2006
Appointed Date: 04 August 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Director
CHARING CROSS CAPITAL & COMMERCE LIMITED
Resigned: 15 February 2006
Appointed Date: 04 August 2004
Director
THE ROTHBURY FOUNDATION LIMITED
Resigned: 15 February 2006
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Peter James Bishop
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

STONEWOOD FINANCIAL LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 30
11 Aug 2015
Termination of appointment of Thallia Cara Androniki Bishop as a secretary on 1 September 2014
17 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
06 Mar 2006
New director appointed
06 Mar 2006
New secretary appointed
26 Sep 2005
Return made up to 04/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2004
Secretary resigned
04 Aug 2004
Incorporation

STONEWOOD FINANCIAL LIMITED Charges

17 April 2009
Deed of charge over credit balances
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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