Stonegate 1434 in YORK

Stonegate 1434 YORK

Stonegate 1434 started in year 1965 as Private Unlimited Company with registration number 00842884. The Stonegate 1434 company has been functioning successfully for 59 years now and its status is active. The firm's office is based in York at 13 St George's Place. Postal code: YO24 1DT. Since Mon, 5th Sep 2011 Stonegate 1434 is no longer carrying the name Mulberry Hall.

At present there are 6 directors in the the firm, namely Michael S., George B. and Jessica B. and others. In addition one secretary - Adam S. - is with the company. As of 27 April 2024, there was 1 ex secretary - Michael S.. There were no ex directors.

Stonegate 1434 Address / Contact

Office Address	13 St George's Place
Town	York
Post code	YO24 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00842884
Date of Incorporation	Fri, 26th Mar 1965
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	59 years old
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Michael S.

Position: Director

Resigned:

George B.

Position: Director

Appointed: 18 April 2017

Jessica B.

Position: Director

Appointed: 08 February 2012

Victoria K.

Position: Director

Appointed: 01 July 1994

Adam S.

Position: Director

Appointed: 01 July 1994

Adam S.

Position: Secretary

Appointed: 01 July 1994

Judith S.

Position: Director

Appointed: 07 February 1992

Michael S.

Position: Secretary

Appointed: 07 February 1992

Resigned: 01 July 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Adam S. This PSC has 25-50% voting rights and has 25-50% shares.

Adam S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Mulberry Hall	September 5, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31

Balance Sheet
Current Assets	105 736	115 640
Net Assets Liabilities	625 204	643 354

Other
Average Number Employees During Period	2	2
Creditors	102 991	94 013
Fixed Assets	718 459	718 459
Net Current Assets Liabilities	9 736	18 908
Total Assets Less Current Liabilities	728 195	737 367

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 11th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 11th, April 2023	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 24th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 158500.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 24th, March 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 158500.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 4th, March 2014	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Feb 2013 filed on: 11th, March 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Feb 2012 filed on: 15th, February 2012	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Wed, 31st Aug 2011 filed on: 19th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Feb 2011 filed on: 25th, February 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2010 filed on: 22nd, March 2010	annual return	Free Download (22 pages)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (11 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (11 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (11 pages)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (11 pages)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (11 pages)
363a	Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (11 pages)
363a	Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (11 pages)
363a	Annual return drawn up to Mon, 7th Mar 2005 with complete member list filed on: 7th, March 2005	annual return	Free Download (11 pages)
363a	Annual return drawn up to Mon, 7th Mar 2005 with complete member list filed on: 7th, March 2005	annual return	Free Download (11 pages)
363a	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (11 pages)
363a	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (11 pages)
363a	Annual return drawn up to Wed, 11th Jun 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (11 pages)
363a	Annual return drawn up to Wed, 11th Jun 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 5th Apr 2002	annual return
363s	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 23rd Mar 2000 with complete member list filed on: 23rd, March 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 23rd Mar 2000 with complete member list filed on: 23rd, March 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 23rd Mar 2000	annual return
363s	Annual return drawn up to Thu, 25th Feb 1999 with complete member list filed on: 25th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 25th Feb 1999	annual return
363s	Annual return drawn up to Thu, 25th Feb 1999 with complete member list filed on: 25th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 25th Feb 1999	annual return
363s	Annual return drawn up to Mon, 23rd Feb 1998 with complete member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Feb 1998 with complete member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Feb 1997 with complete member list filed on: 18th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Feb 1997 with complete member list filed on: 18th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 18th Mar 1996 with complete member list filed on: 18th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Mar 1996 with complete member list filed on: 18th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Mar 1995 with complete member list filed on: 6th, March 1995	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 6th Mar 1995 with complete member list filed on: 6th, March 1995	annual return	Free Download
363s	Annual return drawn up to Mon, 21st Feb 1994 with complete member list filed on: 21st, February 1994	annual return
363(288)	Annual return (Director's particulars changed) up to Mon, 21st Feb 1994	annual return
363s	Annual return drawn up to Mon, 21st Feb 1994 with complete member list filed on: 21st, February 1994	annual return	Free Download
363s	Annual return drawn up to Sun, 18th Apr 1993 with complete member list filed on: 18th, April 1993	annual return
363s	Annual return drawn up to Sun, 18th Apr 1993 with complete member list filed on: 18th, April 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Sun, 18th Apr 1993	annual return
363s	Annual return drawn up to Wed, 19th Feb 1992 with complete member list filed on: 19th, February 1992	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 19th Feb 1992 with complete member list filed on: 19th, February 1992	annual return
363a	Annual return drawn up to Sun, 12th May 1991 with complete member list filed on: 12th, May 1991	annual return
363a	Annual return drawn up to Sun, 12th May 1991 with complete member list filed on: 12th, May 1991	annual return	Free Download
AA	Full group accounts for the period to Sat, 30th Jun 1990 filed on: 7th, May 1991	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Sat, 30th Jun 1990 filed on: 7th, May 1991	accounts	Free Download (16 pages)
363	Return made up to 31/12/89; full list of members filed on: 5th, June 1990	annual return
363	Return made up to 07/02/90; full list of members filed on: 5th, June 1990	annual return
363	Return made up to 07/02/90; full list of members filed on: 5th, June 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 5th, June 1990	annual return
AA	Full group accounts for the period to Fri, 30th Jun 1989 filed on: 22nd, May 1990	accounts
AA	Full group accounts for the period to Fri, 30th Jun 1989 filed on: 22nd, May 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 20th, March 1989	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 20th, March 1989	accounts	Free Download
363	Return made up to 10/11/88; full list of members filed on: 12th, January 1989	annual return
363	Return made up to 10/11/88; full list of members filed on: 12th, January 1989	annual return	Free Download
363	Return made up to 12/08/87; full list of members filed on: 24th, September 1987	annual return	Free Download
363	Return made up to 12/08/87; full list of members filed on: 24th, September 1987	annual return
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 10th, March 1987	accounts	Free Download
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 10th, March 1987	accounts
363	Return made up to 19/06/86; full list of members filed on: 16th, July 1986	annual return	Free Download
363	Return made up to 19/06/86; full list of members filed on: 16th, July 1986	annual return

Stonegate 1434 YORK

Stonegate 1434 Address / Contact

Company Information / Profile

Company staff

Michael S.

George B.

Jessica B.

Victoria K.

Adam S.

Adam S.

Judith S.

Michael S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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