STONEWOOD PROPERTIES LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 7EY

Company number 06794031
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address THE STONEWOOD OFFICE WEST YATTON LANE, CASTLE COMBE, CHIPPENHAM, ENGLAND, SN14 7EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of STONEWOOD PROPERTIES LIMITED are www.stonewoodproperties.co.uk, and www.stonewood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Melksham Rail Station is 8.4 miles; to Bath Spa Rail Station is 9.9 miles; to Bradford-on-Avon Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonewood Properties Limited is a Private Limited Company. The company registration number is 06794031. Stonewood Properties Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Stonewood Properties Limited is The Stonewood Office West Yatton Lane Castle Combe Chippenham England Sn14 7ey. . LANG, Benjamin Mackay is a Secretary of the company. AITKENHEAD, Matthew is a Director of the company. LANG, Benjamin Mackay is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LANG, Benjamin Mackay
Appointed Date: 16 January 2009
Director
AITKENHEAD, Matthew
Appointed Date: 16 January 2009
58 years old
Director
LANG, Benjamin Mackay
Appointed Date: 16 January 2009
51 years old

Persons With Significant Control

Mr Matt Aitkenhead
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Mackay Lang
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEWOOD PROPERTIES LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Statement of company's objects
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 Aug 2016
Registered office address changed from The Stonewood Office West Yattan Lane Castle Combe Chippenham Wiltshire SN14 7EY to The Stonewood Office West Yatton Lane Castle Combe Chippenham SN14 7EY on 25 August 2016
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
...
... and 34 more events
25 Jul 2009
Particulars of contract relating to shares
25 Jul 2009
Ad 02/06/09\gbp si [email protected]=2\gbp ic 100/102\
06 Jun 2009
Resolutions
  • RES13 ‐ Sub divide 01/06/2009
31 Mar 2009
Accounting reference date shortened from 31/01/2010 to 30/09/2009
16 Jan 2009
Incorporation

STONEWOOD PROPERTIES LIMITED Charges

31 March 2016
Charge code 0679 4031 0009
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 the crescent mortehoe wollacombe devon and car parking…
24 March 2016
Charge code 0679 4031 0008
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The manse upper castle combe chippenham wiltshire…
10 April 2015
Charge code 0679 4031 0007
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at long dean, west yatton, chippenham, wiltshire…
18 November 2014
Charge code 0679 4031 0006
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A strip of land to the rear of the stonewood office, west…
23 October 2009
Mortgage deed
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as or being 7 the vineyards bath…
23 October 2009
Mortgage
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 67 high street corsham wiltshire t/n WT234363 together with…
23 October 2009
Mortgage
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Castle combe chippenham wiltshire together with all…
1 October 2009
Debenture
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2009
An omnibus guarantee and set-off agreement
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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