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STONEFIELD INVESTMENTS LIMITED

Learn more about STONEFIELD INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00331698
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.17
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

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

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAPHNE PAY
Form type: TM01
Date: 2016.02.01
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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 10000
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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.27
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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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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE PAULINE PAY / 29/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE CLOKE / 29/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ANNE BENNETT / 29/08/2010
Form type: CH01
Date: 2010.09.15
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REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, FERNSHAW, SEAL CHART, NR SEVENOAKS, KENT TN15 OEZ
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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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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
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 29/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.14
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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
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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: 2001.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
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
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RETURN MADE UP TO 29/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.14
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RETURN MADE UP TO 29/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
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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
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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
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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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
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: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.19

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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
VANESSA ANNE BENNETT (current)
Director, COMPANY DIRECTOR, 1991.08.29
RICHMOND LODGE 58 ANGMERING LANE EAST PRESTON , LITTLEHAMPTON
BN16 2TA, WEST SUSSEX
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
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 - 2007.10.01
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 INVESTMENTS 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: 2016.04.27. Reload the data