Stonehall Property Investments Limited KEMPSEY


Founded in 1999, Stonehall Property Investments, classified under reg no. 03876152 is an active company. Currently registered at Bootridge Farm WR5 3QQ, Kempsey the company has been in the business for 25 years. Its financial year was closed on November 28 and its latest financial statement was filed on 2021/11/29. Since 2018/01/19 Stonehall Property Investments Limited is no longer carrying the name Agmach International.

Currently there are 2 directors in the the firm, namely Sussanne C. and Nigel C.. In addition one secretary - Sussanne C. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Stonehall Property Investments Limited Address / Contact

Office Address Bootridge Farm
Office Address2 Stonehall Common
Town Kempsey
Post code WR5 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03876152
Date of Incorporation Fri, 12th Nov 1999
Industry Buying and selling of own real estate
End of financial Year 28th November
Company age 25 years old
Account next due date Wed, 29th Nov 2023 (142 days after)
Account last made up date Mon, 29th Nov 2021
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Sussanne C.

Position: Director

Appointed: 10 January 2018

Sussanne C.

Position: Secretary

Appointed: 13 November 1999

Nigel C.

Position: Director

Appointed: 13 November 1999

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 November 1999

Resigned: 13 November 1999

Oakley Corporate Doctors Limited

Position: Corporate Director

Appointed: 12 November 1999

Resigned: 13 November 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Nigel C. The abovementioned PSC and has 75,01-100% shares.

Nigel C.

Notified on 12 November 2016
Nature of control: 75,01-100% shares

Company previous names

Agmach International January 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-292019-11-292020-11-292021-11-292022-11-28
Net Worth11      
Balance Sheet
Cash Bank On Hand 229 52321 53088 477121 61753 106
Current Assets  210 29121 53088 477138 15259 107
Debtors   768  16 5356 001
Net Assets Liabilities 221 900 0481 934 1731 970 9372 008 6892 029 218
Other Debtors      16 5356 001
Property Plant Equipment   7073547701 040350
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Accumulated Depreciation Impairment Property Plant Equipment   3537061 4002 0902 780
Additions Other Than Through Business Combinations Property Plant Equipment   1 060 1 110960 
Average Number Employees During Period    2222
Bank Borrowings Overdrafts   4 021 2303 936 0533 826 3003 913 1953 683 483
Creditors   4 021 2303 936 0533 826 3003 913 1953 683 483
Deferred Tax Asset Debtors   768    
Disposals Investment Property Fair Value Model     200 000 205 000
Fixed Assets   5 984 7065 984 3536 011 1486 011 4185 805 728
Increase From Depreciation Charge For Year Property Plant Equipment   353353694690690
Investment Property   5 983 9995 983 9996 010 3786 010 3785 805 378
Investment Property Fair Value Model   5 983 9995 983 9996 010 3786 010 3785 805 378
Net Current Assets Liabilities  2-63 428-114 060-213 770-89 342-92 960
Number Shares Issued Fully Paid   22222
Other Creditors   23 22161 684165 154149 83164 184
Other Taxation Social Security Payable    8 10727 1137 8836 356
Par Value Share 1111111
Property Plant Equipment Gross Cost   1 0601 0602 1703 130 
Provisions For Liabilities Balance Sheet Subtotal    6714119267
Taxation Including Deferred Taxation Balance Sheet Subtotal    6714119267
Total Assets Less Current Liabilities  25 921 2785 870 2935 797 3785 922 0765 712 768
Trade Creditors Trade Payables      1 7161 842
Number Shares Allotted 12     
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/11/28
filed on: 28th, November 2023
Free Download (11 pages)

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