Demistone Properties Limited

Company Name	Demistone Properties Limited
Company Status	Active
Company Number	04959185
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David Bullock
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	9 Petworth Drive Whirlow Glade Sheffield S11 9PN

Director Name	Mr John Stephen Dungworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Director Ifa
Country of Residence	United Kingdom
Correspondence Address	51 Cherry Bank Road Sheffield South Yorkshire S8 8RB

Secretary Name	Mr John Stephen Dungworth
Nationality	British
Status	Current
Appointed	17 October 2005(1 year, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Director Ifa
Country of Residence	United Kingdom
Correspondence Address	51 Cherry Bank Road Sheffield South Yorkshire S8 8RB

Director Name	Mr Matthew James Cox
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Director Ifa
Country of Residence	England
Correspondence Address	2 Hastings Road Millhouses Sheffield South Yorkshire S7 2GU

Director Name	Mr Stephen Patrick Foley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2006)
Role	IFA
Correspondence Address	38 Barholm Road Sheffield South Yorkshire S10 5RS

Director Name	Mark Nicholas Pagdin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 2005)
Role	Financial Adviser
Correspondence Address	2 Holyrood View Lodge Moor Sheffield S10 4NG

Director Name	Paul Andrew Shepherd
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 March 2004)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	33 Dobcroft Avenue Sheffield South Yorkshire S7 2LW

Director Name	Mr Kevin Nigel Gill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	25 November 2003(2 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 23 July 2018)
Role	Director Ifa
Country of Residence	England
Correspondence Address	The Coppins Doncaster Road Barnburgh Doncaster South Yorkshire DN5 7EG

Secretary Name	Mr Stephen Patrick Foley
Nationality	British
Status	Resigned
Appointed	25 November 2003(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2005)
Role	IFA
Correspondence Address	38 Barholm Road Sheffield South Yorkshire S10 5RS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Westbrook Court 2 Sharrow Vale Road Sheffield South Yorkshire S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

150 at £1	David Bullock 25.00% Ordinary
150 at £1	John Stephen Dungworth 25.00% Ordinary
150 at £1	Kevin Nigel Gill 25.00% Ordinary
150 at £1	Matthew James Cox 25.00% Ordinary

Financials

Year	2014
Net Worth	£251,761
Cash	£694
Current Liabilities	£82,499

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

3 October 2005	Delivered on: 6 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property at unit e westbrook court sharrow vale road sheffield SYK419037. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 May 2004	Delivered on: 22 May 2004 Satisfied on: 19 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage unit e, westbrook court, sharrow vale road, sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

3 October 2005

Delivered on: 6 October 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property at unit e westbrook court sharrow vale road sheffield SYK419037. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

14 May 2004

Delivered on: 22 May 2004
Satisfied on: 19 October 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage unit e, westbrook court, sharrow vale road, sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
17 November 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
20 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
31 October 2022	Director's details changed for Mr John Stephen Dungworth on 31 October 2022 (2 pages)
31 October 2022	Director's details changed for Mr David Bullock on 31 October 2022 (2 pages)
31 October 2022	Secretary's details changed for Mr John Stephen Dungworth on 31 October 2022 (1 page)
9 August 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
13 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
14 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
11 November 2019	Cessation of Kevin Nigel Gill as a person with significant control on 23 July 2018 (1 page)
9 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 September 2019	Particulars of variation of rights attached to shares (2 pages)
5 September 2019	Change of share class name or designation (2 pages)
5 September 2019	Statement of capital following an allotment of shares on 9 May 2018 GBP 750 (4 pages)
3 September 2019	Second filing of Confirmation Statement dated 11/11/2018 (6 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
12 November 2018	11/11/18 Statement of Capital gbp 750 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/09/2019 (6 pages)
23 July 2018	Termination of appointment of Kevin Nigel Gill as a director on 23 July 2018 (1 page)
6 February 2018	Change of details for Mr Matthew James Cox as a person with significant control on 6 February 2018 (2 pages)
6 February 2018	Change of details for Mr John Stephen Dungworth as a person with significant control on 6 February 2018 (2 pages)
8 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
29 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
12 June 2017	Director's details changed for Mr Matthew James Cox on 6 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Matthew James Cox on 6 June 2017 (2 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (8 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (8 pages)
14 November 2016	Director's details changed for Mr Kevin Nigel Gill on 5 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr Kevin Nigel Gill on 5 November 2016 (2 pages)
20 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 600 (7 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 600 (7 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 600 (7 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 600 (7 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 600 (7 pages)
20 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 600 (7 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 February 2011	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for David Bullock on 18 November 2009 (2 pages)
8 January 2010	Director's details changed for Kevin Nigel Gill on 18 November 2009 (2 pages)
8 January 2010	Director's details changed for David Bullock on 18 November 2009 (2 pages)
8 January 2010	Director's details changed for Kevin Nigel Gill on 18 November 2009 (2 pages)
8 January 2010	Director's details changed for Matthew James Cox on 18 November 2009 (2 pages)
8 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Matthew James Cox on 18 November 2009 (2 pages)
8 January 2010	Director's details changed for Mr John Stephen Dungworth on 18 November 2009 (2 pages)
8 January 2010	Director's details changed for Mr John Stephen Dungworth on 18 November 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 December 2008	Return made up to 11/11/08; full list of members (5 pages)
5 December 2008	Director and secretary's change of particulars / john dungworth / 15/10/2008 (2 pages)
5 December 2008	Director and secretary's change of particulars / john dungworth / 15/10/2008 (2 pages)
5 December 2008	Return made up to 11/11/08; full list of members (5 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 January 2008	Return made up to 11/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 January 2008	Return made up to 11/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 December 2006	Return made up to 11/11/06; full list of members (9 pages)
18 December 2006	Return made up to 11/11/06; full list of members (9 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
15 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 December 2005	New secretary appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Particulars of mortgage/charge (5 pages)
6 October 2005	Particulars of mortgage/charge (5 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 November 2004	Return made up to 11/11/04; full list of members (8 pages)
1 November 2004	Return made up to 11/11/04; full list of members (8 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
19 January 2004	Registered office changed on 19/01/04 from: c/o hebblethwaites 2 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ (1 page)
19 January 2004	Registered office changed on 19/01/04 from: c/o hebblethwaites 2 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ (1 page)
16 January 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
16 January 2004	Ad 08/01/04--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
16 January 2004	Ad 08/01/04--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
16 January 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
29 December 2003	New secretary appointed;new director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	New secretary appointed;new director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
6 December 2003	Registered office changed on 06/12/03 from: 6-8 underwood street london N1 7JQ (1 page)
6 December 2003	Registered office changed on 06/12/03 from: 6-8 underwood street london N1 7JQ (1 page)
11 November 2003	Incorporation (19 pages)
11 November 2003	Incorporation (19 pages)