Stone Gould Property Group Limited is a private limited company located at C/O Taxantics Limited, 45 Silver Hill, Sandhurst GU47 0QS. Incorporated on 2017-11-23, this 6-year-old company is run by 3 directors and 1 secretary.
Director Joanna G., appointed on 23 November 2017. Director Richard G., appointed on 23 November 2017. Director Melissa S., appointed on 23 November 2017.
As far as secretaries are concerned, we can name: Joanna S., appointed on 23 November 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2022-11-22 and the date for the following filing is 2023-12-06. Additionally, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.
| Office Address | C/o Taxantics Limited |
| Office Address2 | 45 Silver Hill |
| Town | Sandhurst |
| Post code | GU47 0QS |
| Country of origin | United Kingdom |
| Registration Number | 11079465 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Thu, 31st Aug 2023 (244 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 23 November 2017
Position: Secretary
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Richard G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Joanna G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Melissa S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard G.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanna G.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melissa S.
| Notified on | 23 November 2017 |
| Ceased on | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 928 | |
| Net Assets Liabilities | 16 531 | 19 459 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 000 | -1 000 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 648 998 | 648 998 |
| Investment Property | 835 000 | 835 000 |
| Investment Property Fair Value Model | 835 000 | |
| Net Current Assets Liabilities | -168 471 | -165 543 |
| Nominal Value Allotted Share Capital | 3 | 3 |
| Number Shares Issued Fully Paid | 3 | 3 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 666 529 | 669 457 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 22, 2023 filed on: 26th, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy