Stoneacre Property Investments Ltd

Company Name	Stoneacre Property Investments Ltd
Company Status	Active
Company Number	08000466
Category	Private Limited Company
Incorporation Date	21 March 2012(12 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Amanda Louise Jacobs
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Malcolm Jones & Co Llp, West Hill House Allert Chapel Allerton Leeds LS7 3QB

Director Name	Mr Stephen Howard Jacobs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(same day as company formation)
Role	Commodities Dealer
Country of Residence	England
Correspondence Address	C/O Malcolm Jones & Co Llp, West Hill House Allert Chapel Allerton Leeds LS7 3QB

Secretary Name	Stephen Howard Jacobs
Status	Current
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	C/O Malcolm Jones & Co Llp, West Hill House Allert Chapel Allerton Leeds LS7 3QB

Director Name	Mr Benjamin Louis Jacobs
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(3 years after company formation)
Appointment Duration	9 years
Role	Property Developer
Country of Residence	England
Correspondence Address	C/O Malcolm Jones & Co Llp, West Hill House Allert Chapel Allerton Leeds LS7 3QB

Director Name	Mr Joshua Jacobs
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(3 years after company formation)
Appointment Duration	9 years
Role	Property Developer
Country of Residence	England
Correspondence Address	C/O Malcolm Jones & Co Llp, West Hill House Allert Chapel Allerton Leeds LS7 3QB

Location

Registered Address	C/O Malcolm Jones & Co Llp, West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Shareholders

100 at £1	Amanda Louise Jacobs 50.00% Ordinary
100 at £1	Stephen Howard Jacobs 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,895
Cash	£8,356
Current Liabilities	£625,449

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

8 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
22 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
29 March 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
5 October 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
20 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by the company approved 25/03/2020 (3 pages)
25 March 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 400 (3 pages)
24 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
21 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
28 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
27 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
25 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
15 February 2017	Registered office address changed from Stoneacre 632 Harrogate Road Leeds LS7 4NZ England to C/O Malcolm Jones & Co Llp, West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Stoneacre 632 Harrogate Road Leeds LS7 4NZ England to C/O Malcolm Jones & Co Llp, West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 15 February 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 200 (5 pages)
8 April 2016	Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX to Stoneacre 632 Harrogate Road Leeds LS7 4NZ on 8 April 2016 (1 page)
8 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 200 (5 pages)
8 April 2016	Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX to Stoneacre 632 Harrogate Road Leeds LS7 4NZ on 8 April 2016 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 April 2015	Appointment of Mr Joshua Jacobs as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Benjamin Louis Jacobs as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Joshua Jacobs as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Joshua Jacobs as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Benjamin Louis Jacobs as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Benjamin Louis Jacobs as a director on 1 April 2015 (2 pages)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200 (4 pages)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 200 (4 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 200 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
21 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
21 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
21 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Stoneacre Property Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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