Stonewell Properties Limited

Company Name	Stonewell Properties Limited
Directors	John Edgar Lloyd Nicholson and Michael Patrick Murray
Company Status	Active
Company Number	08559521
Category	Private Limited Company
Incorporation Date	6 June 2013(10 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr John Edgar Lloyd Nicholson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 10 months
Role	Property Developer
Country of Residence	England
Correspondence Address	3 Bradford Row Doncaster DN1 3NF

Director Name	Mr Michael Patrick Murray
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 10 months
Role	Property Developer
Country of Residence	England
Correspondence Address	3 Bradford Row Doncaster DN1 3NF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	2 Silver Street Doncaster DN1 1HQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

50 at £1	John Edgar Lloyd Nicholson 50.00% Ordinary
50 at £1	Michael Patrick Murray 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

21 March 2022	Delivered on: 24 March 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the properties known as land on the north west side of church way, doncaster and registered under title number SYK417453; land and buildings on the north west side of church way, doncaster excluding the gas main and other apparatus thereon and registered under title number SYK444200 and land on the north west side of church way, doncaster and registered under title number SYK531085 (for further details please refer to the instrument). Outstanding

21 March 2022

Delivered on: 24 March 2022
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage the properties known as land on the north west side of church way, doncaster and registered under title number SYK417453; land and buildings on the north west side of church way, doncaster excluding the gas main and other apparatus thereon and registered under title number SYK444200 and land on the north west side of church way, doncaster and registered under title number SYK531085 (for further details please refer to the instrument).
Outstanding

Filing History

14 November 2023	Satisfaction of charge 085595210001 in full (4 pages)
4 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
7 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 30 November 2021 (4 pages)
10 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
24 March 2022	Registration of charge 085595210001, created on 21 March 2022 (48 pages)
3 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
14 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
4 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
8 August 2020	Notification of Wheatley Hall Properties Limited as a person with significant control on 7 June 2020 (2 pages)
8 August 2020	Cessation of Michael Patrick Murray as a person with significant control on 7 June 2020 (1 page)
8 August 2020	Cessation of John Edgar Lloyd Nicholson as a person with significant control on 7 June 2020 (1 page)
15 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
31 January 2020	Director's details changed for Mr Michael Patrick Murray on 31 January 2020 (2 pages)
31 January 2020	Change of details for Mr Michael Patrick Murray as a person with significant control on 31 January 2020 (2 pages)
31 January 2020	Director's details changed for Mr Michael Patrick Murray on 31 January 2020 (2 pages)
1 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
8 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
5 February 2018	Director's details changed for Mr John Edgar Lloyd Nicholson on 1 February 2018 (2 pages)
23 January 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
10 April 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
10 April 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
18 January 2017	Registered office address changed from 47 Cleveland Street Doncaster DN1 3DS England to 2 Silver Street Doncaster DN1 1HQ on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from 47 Cleveland Street Doncaster DN1 3DS England to 2 Silver Street Doncaster DN1 1HQ on 18 January 2017 (1 page)
13 January 2017	Registered office address changed from 3 Bradford Row Doncaster South Yorkshire DN1 3NF to 47 Cleveland Street Doncaster DN1 3DS on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from 3 Bradford Row Doncaster South Yorkshire DN1 3NF to 47 Cleveland Street Doncaster DN1 3DS on 13 January 2017 (1 page)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
24 February 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
24 February 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
11 May 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 100 (4 pages)
11 May 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 100 (4 pages)
25 February 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
25 February 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
3 September 2014	Current accounting period extended from 30 June 2014 to 30 November 2014 (3 pages)
3 September 2014	Current accounting period extended from 30 June 2014 to 30 November 2014 (3 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Director's details changed for Mr Michael Patrick Murray on 7 July 2013 (2 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Director's details changed for Mr Michael Patrick Murray on 7 July 2013 (2 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Director's details changed for Mr Michael Patrick Murray on 7 July 2013 (2 pages)
10 July 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
10 July 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
4 July 2013	Appointment of Mr Michael Patrick Murray as a director (2 pages)
4 July 2013	Appointment of Mr Michael Patrick Murray as a director (2 pages)
4 July 2013	Appointment of Mr John Edgar Lloyd Nicholson as a director (2 pages)
4 July 2013	Appointment of Mr John Edgar Lloyd Nicholson as a director (2 pages)
3 July 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 July 2013 (1 page)
6 June 2013	Incorporation (36 pages)
6 June 2013	Incorporation (36 pages)