Stonewood Securities Limited in KENILWORTH

Stonewood Securities Limited KENILWORTH

Founded in 1922, Stonewood Securities, classified under reg no. 00186222 is an active company. Currently registered at 20 Regency Drive CV8 1JE, Kenilworth the company has been in the business for 102 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 4 directors, namely Gregory M., Leonie J. and Natasha J. and others. Of them, Francine M. has been with the company the longest, being appointed on 13 March 1992 and Gregory M. has been with the company for the least time - from 24 November 2014. As of 21 September 2024, there were 2 ex directors - Edith T., Michael K. and others listed below. There were no ex secretaries.

Stonewood Securities Limited Address / Contact

Office Address	20 Regency Drive
Town	Kenilworth
Post code	CV8 1JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00186222
Date of Incorporation	Wed, 6th Dec 1922
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	102 years old
Account next due date	Sun, 31st Dec 2023 (265 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Francine M.

Position: Secretary

Resigned:

Gregory M.

Position: Director

Appointed: 24 November 2014

Leonie J.

Position: Director

Appointed: 01 July 2007

Natasha J.

Position: Director

Appointed: 11 May 2006

Francine M.

Position: Director

Appointed: 13 March 1992

Edith T.

Position: Director

Appointed: 13 March 1992

Resigned: 30 June 2007

Michael K.

Position: Director

Appointed: 13 March 1992

Resigned: 07 January 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Francine M. The abovementioned PSC has significiant influence or control over the company,.

Francine M.

Notified on	13 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 3rd, January 2016	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 17th, December 2009	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 21st, December 2008	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 21st, January 2005	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 21st, January 2005	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 25th, January 2004	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 25th, January 2004	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 22nd, December 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 22nd, December 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 18th, January 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 18th, January 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 24th, January 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 24th, January 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 31st, October 1997	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 31st, October 1997	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 31st, October 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 31st, October 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 25th, October 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 25th, October 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 1st, November 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 1st, November 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 11th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 11th, November 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 21st, October 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 21st, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 2nd, January 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 2nd, January 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 29th, June 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 29th, June 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 6th, August 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 6th, August 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/03/31 filed on: 9th, November 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/03/31 filed on: 9th, November 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 22nd, January 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 22nd, January 1988	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 22nd, December 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 22nd, December 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/03/31 filed on: 13th, May 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/03/31 filed on: 13th, May 1986	accounts	Free Download

Stonewood Securities Limited KENILWORTH

Stonewood Securities Limited Address / Contact

Company Information / Profile

Company staff

Francine M.

Gregory M.

Leonie J.

Natasha J.

Francine M.

Edith T.

Michael K.

People with significant control

Company filings

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