Stoney Properties started in year 2012 as Private Limited Company with registration number NI615138. The Stoney Properties company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Banbridge at The Factory. Postal code: BT32 3NB. Since Mon, 20th Jul 2020 Stoney Properties Limited is no longer carrying the name Stoney Land.
The firm has 6 directors, namely Kathleen M., Fiona M. and Martin T. and others. Of them, Ciaran M. has been with the company the longest, being appointed on 24 October 2012 and Kathleen M. and Fiona M. have been with the company for the least time - from 9 October 2023. As of 7 May 2024, there was 1 ex director - Richard K.. There were no ex secretaries.
| Office Address | The Factory |
| Office Address2 | 184 Newry Road |
| Town | Banbridge |
| Post code | BT32 3NB |
| Country of origin | United Kingdom |
| Registration Number | NI615138 |
| Date of Incorporation | Wed, 24th Oct 2012 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 24 October 2012
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Lotus Homes Holdings Limited from Banbridge, Northern Ireland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Stoney No.1 Ltd that put Banbridge, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Lotus Homes Holdings Limited
The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni642197 |
| Notified on | 23 March 2019 |
| Nature of control: |
75,01-100% shares |
Stoney No.1 Ltd
The Factory 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni615139 |
| Notified on | 30 June 2016 |
| Ceased on | 23 March 2019 |
| Nature of control: |
75,01-100% shares |
| Stoney Land | July 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 9th Oct 2023 new director was appointed. filed on: 13th, November 2023 |
officers | Free Download (2 pages) |
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