Stonehenge Properties Limited

Company Name	Stonehenge Properties Limited
Company Status	Liquidation
Company Number	00834518
Category	Private Limited Company
Incorporation Date	18 January 1965(59 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jacqueline Nicholls
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(26 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	14 Culverhayes Beaminster Dorset DT8 3DG

Director Name	Mr David Guy Sisson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(26 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	The Hawthorns Vicarage Lane North Weald Epping Essex CM16 6AL

Director Name	Mrs Lorraine Sisson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(26 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Hawthorns Vicarage Lane North Weald Epping Essex CM16 6AL

Secretary Name	Mrs Lorraine Sisson
Nationality	British
Status	Current
Appointed	28 August 2002(37 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Hawthorns Vicarage Lane North Weald Epping Essex CM16 6AL

Director Name	Eileen Louisa Munn
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1965(same day as company formation)
Role	Secretary
Correspondence Address	The Mount Pensons Lane Greensted Ongar Essex CM5 9LF

Director Name	Mr Arthur Frederick Munn
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(26 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 1996)
Role	Secretary
Correspondence Address	The Mount Pensons Lane Greensted Green Ongar Essex CM5 9LF

Secretary Name	Mrs Eileen Louisa Munn
Nationality	British
Status	Resigned
Appointed	13 September 1991(26 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	The Mount Pensons Lane Greensted Green Ongar Essex CM5 9LF

Location

Registered Address	Popeshead Court Offices Peter Lane York YO1 8SU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 30 other UK companies use this postal address

Shareholders

38 at £1	Mrs Lorraine Sisson 38.00% Ordinary
37 at £1	Mrs Jacqueline Nicholls 37.00% Ordinary
25 at £1	Mr David Guy Sisson 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,068,063
Cash	£28,078
Current Liabilities	£4,589

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

4 December 1973	Delivered on: 7 December 1973 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises, 3, malmesbury road south woodford, essex with all fixtures (including trade fixtures) new or here after thereon. Outstanding
4 December 1973	Delivered on: 7 December 1973 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises, 43, first avenue manor park, london E12 with all fixtures (including trade fixtures) now or here after thereon. Outstanding

Filing History

17 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
28 August 2023	Confirmation statement made on 26 August 2023 with updates (6 pages)
31 August 2022	Confirmation statement made on 26 August 2022 with updates (6 pages)
24 August 2022	Change of details for Mrs Lorraine Sisson as a person with significant control on 24 August 2022 (2 pages)
15 August 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
4 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 April 2022	Change of share class name or designation (2 pages)
29 April 2022	Particulars of variation of rights attached to shares (3 pages)
3 September 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
17 May 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
8 September 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
13 May 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
23 September 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
30 August 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
27 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 March 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
13 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
30 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 100 (6 pages)
30 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 100 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
12 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
2 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (6 pages)
2 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
29 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
29 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 September 2010	Director's details changed for Mrs Lorraine Sisson on 26 August 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Lorraine Sisson on 26 August 2010 (2 pages)
13 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Mr David Guy Sisson on 26 August 2010 (2 pages)
10 September 2010	Director's details changed for Mrs Jacqueline Nicholls on 26 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Mrs Lorraine Sisson on 26 August 2010 (2 pages)
10 September 2010	Director's details changed for Mrs Jacqueline Nicholls on 26 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr David Guy Sisson on 26 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Mrs Lorraine Sisson on 26 August 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
5 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 September 2008	Return made up to 26/08/08; full list of members (4 pages)
22 September 2008	Return made up to 26/08/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
9 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 September 2007	Return made up to 26/08/07; no change of members (7 pages)
17 September 2007	Return made up to 26/08/07; no change of members (7 pages)
12 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 September 2006	Return made up to 26/08/06; full list of members (7 pages)
26 September 2006	Return made up to 26/08/06; full list of members (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 September 2004	Return made up to 26/08/04; full list of members (7 pages)
7 September 2004	Return made up to 26/08/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
29 March 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
28 August 2003	Return made up to 26/08/03; full list of members (8 pages)
28 August 2003	Return made up to 26/08/03; full list of members (8 pages)
13 May 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
13 May 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
8 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
8 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
11 September 2002	Return made up to 26/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 September 2002	Return made up to 26/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
4 August 2002	Secretary resigned;director resigned (1 page)
4 August 2002	Secretary resigned;director resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: the mount pensons lane greensted green nr. Ongar,essex CM5 9LF (1 page)
31 July 2002	Registered office changed on 31/07/02 from: the mount pensons lane greensted green nr. Ongar,essex CM5 9LF (1 page)
25 October 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
25 October 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
7 September 2001	Return made up to 26/08/01; full list of members (8 pages)
7 September 2001	Return made up to 26/08/01; full list of members (8 pages)
5 September 2000	Return made up to 26/08/00; full list of members (8 pages)
5 September 2000	Return made up to 26/08/00; full list of members (8 pages)
19 June 2000	Full accounts made up to 31 January 2000 (11 pages)
19 June 2000	Full accounts made up to 31 January 2000 (11 pages)
5 November 1999	Full accounts made up to 31 January 1999 (18 pages)
5 November 1999	Full accounts made up to 31 January 1999 (18 pages)
3 September 1999	Return made up to 26/08/99; no change of members (4 pages)
3 September 1999	Return made up to 26/08/99; no change of members (4 pages)
4 September 1998	Return made up to 26/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1998	Return made up to 26/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1998	Full accounts made up to 31 January 1998 (10 pages)
12 August 1998	Full accounts made up to 31 January 1998 (10 pages)
3 September 1997	Return made up to 26/08/97; full list of members (6 pages)
3 September 1997	Return made up to 26/08/97; full list of members (6 pages)
6 July 1997	Full accounts made up to 31 January 1997 (10 pages)
6 July 1997	Full accounts made up to 31 January 1997 (10 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	Return made up to 26/08/96; no change of members (4 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Return made up to 26/08/96; no change of members (4 pages)
13 September 1996	Full accounts made up to 31 January 1996 (17 pages)
13 September 1996	Full accounts made up to 31 January 1996 (17 pages)
14 November 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
14 November 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
11 September 1995	Return made up to 26/08/95; full list of members (6 pages)
11 September 1995	Return made up to 26/08/95; full list of members (6 pages)
16 November 1994	Full accounts made up to 31 January 1994 (9 pages)
4 September 1994	Return made up to 26/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1993	Full accounts made up to 31 January 1993 (6 pages)
12 September 1993	Return made up to 26/08/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 November 1992	Full accounts made up to 31 January 1992 (7 pages)
1 October 1992	Return made up to 26/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 1991	Full accounts made up to 31 January 1991 (7 pages)
20 September 1991	Return made up to 13/09/91; no change of members (6 pages)
9 January 1991	Full accounts made up to 31 January 1990 (4 pages)
14 November 1990	Return made up to 30/10/90; full list of members (5 pages)
13 October 1989	Full accounts made up to 31 January 1989 (6 pages)
13 October 1989	Return made up to 06/10/89; full list of members (5 pages)
28 September 1988	Return made up to 18/08/88; full list of members (5 pages)
28 September 1988	Full accounts made up to 31 January 1988 (6 pages)
21 September 1987	Return made up to 28/08/87; full list of members (7 pages)
21 September 1987	Full accounts made up to 31 January 1987 (7 pages)
10 January 1987	Full accounts made up to 31 January 1986 (6 pages)
10 January 1987	Return made up to 12/09/86; full list of members (4 pages)
18 January 1965	Incorporation (13 pages)

Stonehenge Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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