The Stoneyard (lavendon) Property Management Co Ltd MILDENHALL


The Stoneyard (lavendon) Property Management Co Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 82A The Stoneyard(Lavendon) Property Management Co Ltd, 82A James Carter Road, Mildenhall IP28 7DE. Incorporated on 2020-05-20, this 3-year-old company is run by 4 directors.
Director Paul J., appointed on 21 May 2022. Director Anthony H., appointed on 19 November 2021. Director Trevor G., appointed on 19 November 2021.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000). According to Companies House records there was a name change on 2021-10-01 and their previous name was Ardlee Property Ltd.
The latest confirmation statement was sent on 2023-05-19 and the deadline for the subsequent filing is 2024-06-02. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

The Stoneyard (lavendon) Property Management Co Ltd Address / Contact

Office Address 82a The Stoneyard(lavendon) Property Management Co Ltd
Office Address2 82a James Carter Road
Town Mildenhall
Post code IP28 7DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12614467
Date of Incorporation Wed, 20th May 2020
Industry Residents property management
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Paul J.

Position: Director

Appointed: 21 May 2022

Anthony H.

Position: Director

Appointed: 19 November 2021

Trevor G.

Position: Director

Appointed: 19 November 2021

Robert S.

Position: Director

Appointed: 01 October 2021

Steven S.

Position: Director

Appointed: 19 November 2021

Resigned: 30 April 2023

John C.

Position: Director

Appointed: 20 May 2020

Resigned: 01 October 2021

Jim G.

Position: Director

Appointed: 20 May 2020

Resigned: 01 October 2021

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Robert S. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is John C. This PSC and has 25-50% voting rights. The third one is Jim G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Robert S.

Notified on 1 October 2021
Nature of control: significiant influence or control

John C.

Notified on 20 May 2020
Ceased on 1 October 2021
Nature of control: 25-50% voting rights

Jim G.

Notified on 20 May 2020
Ceased on 1 October 2021
Nature of control: 25-50% voting rights

Company previous names

Ardlee Property October 1, 2021
The Stoneyard (lavendon) Property Management Company May 31, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st May 2023
filed on: 24th, January 2024
Free Download (2 pages)

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