Stonelane Properties Limited in Oxford OXFORDSHIRE

Stonelane Properties Limited OXFORDSHIRE

Founded in 1999, Stonelane Properties, classified under reg no. 03721022 is an active company. Currently registered at 31 Beaumont Street OX1 2NP, Oxfordshire the company has been in the business for twenty five years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Philippa J. and Mark J.. In addition one secretary - Philippa J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philippa J. who worked with the the company until 10 February 2005.

Stonelane Properties Limited Address / Contact

Office Address	31 Beaumont Street
Office Address2	Oxford
Town	Oxfordshire
Post code	OX1 2NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03721022
Date of Incorporation	Thu, 25th Feb 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Philippa J.

Position: Director

Appointed: 29 September 2016

Philippa J.

Position: Secretary

Appointed: 10 February 2005

Mark J.

Position: Director

Appointed: 06 May 1999

Ella J.

Position: Director

Appointed: 20 February 2016

Resigned: 31 August 2019

Thomas J.

Position: Director

Appointed: 01 May 2014

Resigned: 30 March 2018

Philippa J.

Position: Director

Appointed: 04 September 2002

Resigned: 10 February 2005

Philippa J.

Position: Secretary

Appointed: 06 May 1999

Resigned: 10 February 2005

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 06 May 1999

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 25 February 1999

Resigned: 06 May 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Mark J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Philippa J. This PSC owns 25-50% shares.

Mark J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Philippa J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand		2 746	2 026	9 461	4 392	6 021	8 057	2 650
Current Assets	417 493	359 795	347 714	321 323	276 557	204 130	577 084	425 069
Debtors		361 870	345 688	311 862	272 165	198 109	569 027	422 419
Net Assets Liabilities		604 499	597 677	587 935	2 696 144	2 626 864	2 707 260	2 559 429
Other Debtors		361 209	344 936	311 862	272 165	198 109	569 027	422 419
Property Plant Equipment		1 536 457	1 563 998	1 582 027	1 581 786	1 582 131	1 352 190

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 276	4 125
Accumulated Depreciation Impairment Property Plant Equipment		2 394	641	882	1 123	1 312	1 418	1 525
Additions Other Than Through Business Combinations Property Plant Equipment			29 000
Average Number Employees During Period		3	3	2	1	2	2	2
Bank Borrowings Overdrafts		48 793	445 838	433 964	2 669 508	2 661 759	2 653 027	147 817
Creditors	813 973	800 098	445 838	433 964	2 669 508	2 661 759	2 653 027	2 505 000
Depreciation Rate Used For Property Plant Equipment			20
Disposals Decrease In Depreciation Impairment Property Plant Equipment			2 468
Disposals Property Plant Equipment			3 212				229 835
Fixed Assets	1 508 175	1 536 457		1 582 027	6 012 880	6 013 225	5 783 284	5 783 177
Increase From Depreciation Charge For Year Property Plant Equipment			715	241	241	189	106	107
Net Current Assets Liabilities	-391 354	-431 357	-520 376	-560 067	-647 217	-724 521	-422 936	-718 707
Other Creditors		734 877	801 847	812 874	906 011	912 366	974 833	989 384
Other Taxation Social Security Payable		12 590	12 633	22 503	5 058	2 475	9 699	-40
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 126	4 821
Property Plant Equipment Gross Cost		1 538 851	1 564 639	1 582 909	1 582 909	1 583 443	1 353 608
Provisions For Liabilities Balance Sheet Subtotal		384	107	61	11	81	61	41
Total Assets Less Current Liabilities	1 116 821	1 105 100	1 043 622	1 021 960	5 365 663	5 288 704	5 360 348	5 064 470
Trade Creditors Trade Payables		3 838	3 850	2 651	4 705	5 810	7 488	6 615
Trade Debtors Trade Receivables		661	752
Investments Fixed Assets					4 431 094	4 431 094	4 431 094	4 431 094
Investments In Group Undertakings					4 431 094	4 431 094	4 431 094	4 431 094
Total Additions Including From Business Combinations Property Plant Equipment				18 270		534

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 18th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 11th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 19th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 2nd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 16th, October 2018	accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 9th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 26, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 25, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 11th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 6th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 4, 2008 filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 12th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 12th, December 2005	accounts	Free Download (4 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 20th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 20th, August 2004	accounts	Free Download (4 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 8th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 8th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to March 3, 2003 filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2003 filed on: 3rd, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to March 4, 2002 filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 4, 2002 filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 6th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 6th, November 2001	accounts	Free Download (4 pages)
363s	Annual return made up to March 5, 2001 filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 5, 2001 filed on: 5th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 16th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 16th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to March 2, 2000 filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 2, 2000 filed on: 2nd, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 19th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 19th, January 2000	accounts	Free Download (1 page)

Stonelane Properties Limited OXFORDSHIRE

Stonelane Properties Limited Address / Contact

Company Information / Profile

Company staff

Philippa J.

Philippa J.

Mark J.

Ella J.

Thomas J.

Philippa J.

Philippa J.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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