Stoneholme Properties Ltd is a private limited company that can be found at 37 Holmefield Road, Lytham St. Annes FY8 1YF. Incorporated on 2020-08-06, this 3-year-old company is run by 2 directors.
Director Sophie U., appointed on 06 August 2020. Director Gina M., appointed on 06 August 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2022-11-29 and the date for the next filing is 2023-12-13. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 37 Holmefield Road |
| Town | Lytham St. Annes |
| Post code | FY8 1YF |
| Country of origin | United Kingdom |
| Registration Number | 12795658 |
| Date of Incorporation | Thu, 6th Aug 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 06 August 2020
Position: Director
Appointed: 06 August 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Gina H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sophie U. This PSC owns 25-50% shares and has 25-50% voting rights.
Gina H.
| Notified on | 6 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophie U.
| Notified on | 6 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 44 091 |
| Net Assets Liabilities | -6 853 |
| Other | |
| Accrued Liabilities | 600 |
| Average Number Employees During Period | 2 |
| Creditors | 50 944 |
| Number Shares Issued Fully Paid | 2 |
| Other Creditors | 50 344 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 8th Feb 2024 director's details were changed filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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