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STONEFIELD ESTATES, LIMITED

Learn more about STONEFIELD ESTATES, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHOREHILL FARM SHOREHILL LANE, KNATTS VALLEY, SEVENOAKS, KENT, TN15 6XL

STONEFIELD ESTATES, LIMITED on the map

Company type: Private Limited Company
Company number: 00310282
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.10
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company STONEFIELD ESTATES, LIMITED is a Private Limited Company, registration number 00310282, established in United Kingdom on the 10. February 1936. The company is now active. The company has been in business for 80 years and 9 months. The company is based on SHOREHILL FARM SHOREHILL LANE, KNATTS VALLEY, SEVENOAKS, KENT, TN15 6XL. Business of the company STONEFIELD ESTATES, LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DAPHNE PAY" from the 2016.02.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.29. We do not have any information about the company STONEFIELD ESTATES, LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1936.10.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1936.10.28
C. S. MORRIS
MORTGAGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1936.10.28
MIDLAND BANK PLC
CHARGE UNDER LAND REGISTRY ACTS - Outstanding on 1944.02.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAPHNE PAY
Form type: TM01
Date: 2016.02.01
£2.95
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 74202
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.21
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, FERNSHAW, SEAL CHART, NEAR SEVENOAKS, KENT, TN15 0EZ
Form type: AD01
Date: 2010.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODNEY CLOKE
Form type: 288b
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 29/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 29/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
£ IC 77000/74000, 26/03/91, £ SR [email protected]=3000
Form type: 169
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF SHARES 22/03/91
Form type: SRES13
Date: 1991.05.21
Child documents:
Document type: ANNOTATION
Date: 1991.05.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/03/91

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Company directors and board members:

HOWARD GEORGE CLOKE (current)
Secretary, 2001.10.10
SHOREHILL FARM SHOREHILL LANE , OTFORD HILLS
TN15 6XL, SEVENOAKS
HOWARD GEORGE CLOKE (current)
Director, CHARTERED SURVEYOR, 2007.10.02
SHOREHILL FARM SHOREHILL LANE , OTFORD HILLS
TN15 6XL, SEVENOAKS
CLIVE JONATHAN DANIELS (current)
Director, ECONOMIST, 1991.08.29
THE GARRICK BRASTED PLACE HIGH ST BRASTED , WESTERHAM
TN16 1JE, KENT
ADELE FREDA ENTWISTLE (current)
Director, COMPANY DIRECTOR, 1991.08.29
VALLEY VIEW WHITEHORSE LANE RHODES MINNIS , CANTERBURY
CT4 6XP, KENT
RODNEY HOWARD CLOKE (resigned)
Secretary, 1991.08.29 - 2001.10.09
FERNSHAW SEAL CHART , SEVENOAKS
TN15 0EZ, KENT
RODNEY HOWARD CLOKE (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 2009.06.07
FERNSHAW SEAL CHART , SEVENOAKS
TN15 0EZ, KENT
DAPHNE PAULINE PAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 2016.01.10
16 THE PARKWAY , RUSTINGTON
BN16 2BU, WEST SUSSEX

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Information about the Private Limited Company STONEFIELD ESTATES, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data