Stoneygate Court Limited in LEICESTER - LE2 1XG

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Stoneygate Court Limited LEICESTER

Founded in 2002, Stoneygate Court, classified under reg no. 04569057 is an active company. Currently registered at 40 Howard Road LE2 1XG, Leicester the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Trevor C., Paul C. and Jillian G. and others. In addition one secretary - Peter B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stoneygate Court Limited Address / Contact

Office Address	40 Howard Road
Town	Leicester
Post code	LE2 1XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04569057
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Trevor C.

Position: Director

Appointed: 06 August 2023

Paul C.

Position: Director

Appointed: 04 May 2022

Jillian G.

Position: Director

Appointed: 15 September 2021

Philip O.

Position: Director

Appointed: 27 November 2019

Peter B.

Position: Secretary

Appointed: 01 December 2014

Adrienne G.

Position: Director

Appointed: 18 September 2013

Denise B.

Position: Director

Appointed: 09 December 2019

Resigned: 16 February 2024

Richard G.

Position: Director

Appointed: 18 September 2017

Resigned: 22 March 2022

Shyam B.

Position: Director

Appointed: 19 October 2016

Resigned: 31 January 2022

Kevin M.

Position: Director

Appointed: 01 August 2016

Resigned: 27 August 2017

Brian J.

Position: Director

Appointed: 20 May 2016

Resigned: 31 January 2022

Barbara P.

Position: Director

Appointed: 01 November 2014

Resigned: 17 August 2016

Cpbigwood Management Llp

Position: Corporate Secretary

Appointed: 25 April 2014

Resigned: 01 December 2014

Gary W.

Position: Director

Appointed: 18 September 2013

Resigned: 18 November 2015

Kevin M.

Position: Director

Appointed: 18 September 2013

Resigned: 15 August 2016

Paul C.

Position: Director

Appointed: 18 September 2013

Resigned: 15 March 2016

Malcolm L.

Position: Director

Appointed: 18 September 2013

Resigned: 02 November 2023

Barbara P.

Position: Director

Appointed: 07 September 2011

Resigned: 07 December 2011

Anthony W.

Position: Director

Appointed: 07 September 2011

Resigned: 18 September 2013

Peter S.

Position: Director

Appointed: 07 September 2011

Resigned: 18 September 2013

David A.

Position: Director

Appointed: 07 September 2011

Resigned: 19 September 2012

Kim J.

Position: Director

Appointed: 07 September 2011

Resigned: 19 September 2012

Oxana G.

Position: Director

Appointed: 07 September 2011

Resigned: 06 February 2012

Robert S.

Position: Director

Appointed: 07 September 2011

Resigned: 18 September 2013

Frank M.

Position: Director

Appointed: 07 September 2011

Resigned: 19 September 2012

Mark C.

Position: Director

Appointed: 12 August 2009

Resigned: 07 September 2011

Ghanshyam B.

Position: Director

Appointed: 12 August 2009

Resigned: 07 September 2011

Trevor C.

Position: Director

Appointed: 12 August 2009

Resigned: 07 September 2011

Gursharan T.

Position: Director

Appointed: 12 August 2009

Resigned: 07 September 2011

Ivan L.

Position: Secretary

Appointed: 16 September 2008

Resigned: 25 April 2014

David A.

Position: Director

Appointed: 07 November 2007

Resigned: 01 April 2008

Margaret P.

Position: Director

Appointed: 07 November 2007

Resigned: 07 September 2011

Frank M.

Position: Director

Appointed: 23 October 2006

Resigned: 21 June 2007

Frank W.

Position: Director

Appointed: 23 October 2006

Resigned: 12 August 2009

Bernard A.

Position: Director

Appointed: 23 October 2006

Resigned: 07 September 2011

Anne B.

Position: Director

Appointed: 07 November 2005

Resigned: 24 October 2007

Geoffrey B.

Position: Director

Appointed: 07 November 2005

Resigned: 12 April 2010

Shamir A.

Position: Director

Appointed: 07 November 2005

Resigned: 13 August 2007

David A.

Position: Director

Appointed: 07 November 2005

Resigned: 10 July 2006

Kim J.

Position: Director

Appointed: 07 November 2005

Resigned: 23 October 2006

Peter S.

Position: Director

Appointed: 21 March 2005

Resigned: 17 October 2005

Frank N.

Position: Director

Appointed: 21 March 2005

Resigned: 10 January 2011

Robert S.

Position: Director

Appointed: 11 March 2005

Resigned: 23 October 2006

Martin J.

Position: Secretary

Appointed: 11 March 2005

Resigned: 16 September 2008

Robert L.

Position: Director

Appointed: 11 March 2005

Resigned: 17 February 2009

Steven M.

Position: Secretary

Appointed: 22 October 2002

Resigned: 11 March 2005

James H.

Position: Director

Appointed: 22 October 2002

Resigned: 11 March 2005

William T.

Position: Nominee Director

Appointed: 22 October 2002

Resigned: 22 October 2002

Howard T.

Position: Nominee Secretary

Appointed: 22 October 2002

Resigned: 22 October 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	265 130	277 956	279 154

Balance Sheet
Current Assets	22 850	35 833	32 758	35 695	32 910	32 905	34 141	34 869	35 066
Net Assets Liabilities			279 154	277 975	278 450	278 825	279 741	280 521	281 276
Cash Bank In Hand	22 850	35 833
Net Assets Liabilities Including Pension Asset Liability	265 130	277 956	279 154
Tangible Fixed Assets	246 912	246 912

Reserves/Capital
Called Up Share Capital	56	56
Profit Loss Account Reserve	10 330	23 156
Shareholder Funds	265 130	277 956	279 154

Other
Average Number Employees During Period					1	1		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset							56	56
Creditors			516	4 632	1 372	992	1 312	1 260	702
Fixed Assets	246 912	246 912	246 912	246 912	246 912	246 912	246 912	246 856	246 912
Net Current Assets Liabilities	18 218	31 044	32 242	31 063	31 538	31 913	32 829	33 609	34 364
Total Assets Less Current Liabilities	265 130	277 956	279 154	277 975	278 450	278 825	279 741	280 521	281 276
Creditors Due Within One Year	4 632	4 789	516
Number Shares Allotted		56
Par Value Share		1
Share Capital Allotted Called Up Paid	56	56
Share Premium Account	254 744	254 744
Tangible Fixed Assets Cost Or Valuation	246 912	246 912

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/22 filed on: 6th, November 2015	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 23rd, October 2015	accounts	Free Download (11 pages)
AD01	Change of registered address from 45 Summer Row Birmingham West Midlands B3 1JJ on 2015/07/16 to C/O Butlin Property Services Ltd 40 Howard Road Leicester LE2 1XG filed on: 16th, July 2015	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/22 filed on: 28th, November 2014	annual return	Free Download (10 pages)
SH01	56.00 GBP is the capital in company's statement on 2014/11/28	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/22 filed on: 22nd, October 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, October 2013	accounts	Free Download (11 pages)
AD01	Change of registered office on 2012/12/14 from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG filed on: 14th, December 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/22 filed on: 26th, October 2012	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/22 filed on: 21st, November 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/22 filed on: 24th, November 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/22 filed on: 24th, November 2009	annual return	Free Download (27 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008	annual return	Free Download (22 pages)
287	Registered office changed on 08/10/2008 from harvey ingram LLP 20 new walk leicester leicestershire LE1 6TX filed on: 8th, October 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (17 pages)
363s	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 56 shares on 2005/09/02. Value of each share 1 £. filed on: 19th, October 2006	capital	Free Download (9 pages)
88(2)R	Alloted 56 shares on 2005/09/02. Value of each share 1 £. filed on: 19th, October 2006	capital	Free Download (9 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 7th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 7th, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005	annual return	Free Download (15 pages)
287	Registered office changed on 04/05/05 from: 3 wycliffe street leicester leicestershire LE1 5LR filed on: 4th, May 2005	address	Free Download (1 page)
287	Registered office changed on 04/05/05 from: 3 wycliffe street leicester leicestershire LE1 5LR filed on: 4th, May 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 4th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 4th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/31 with complete member list filed on: 31st, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/31 with complete member list filed on: 31st, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 1st, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 1st, October 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/09/03	annual return
287	Registered office changed on 30/11/02 from: 16 saint john street london EC1M 4NT filed on: 30th, November 2002	address	Free Download (1 page)
287	Registered office changed on 30/11/02 from: 16 saint john street london EC1M 4NT filed on: 30th, November 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, October 2002	incorporation	Free Download (14 pages)

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