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STONEWOLD HOMES LIMITED

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

Company details

OAKFIELD HOUSE, 2 TURNERS FARM CLOSE, HANNINGTON, NORTHAMPTON, NN6 9SD

STONEWOLD HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00666799
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.04
last member list: 2014.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.05

List of company documents:

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13/03/16 NO CHANGES
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 3000
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30/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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13/03/15 NO CHANGES
Form type: AR01
Date: 2015.03.23
£2.95
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30/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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30/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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13/03/13 NO CHANGES
Form type: AR01
Date: 2013.04.09
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30/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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13/03/12 NO CHANGES
Form type: AR01
Date: 2012.03.28
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SECRETARY'S CHANGE OF PARTICULARS / MARILYN ANNE SLEATH / 27/03/2012
Form type: CH03
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM SLEATH / 27/03/2012
Form type: CH01
Date: 2012.03.27
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30/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, LYNDEN HOUSE, 53 SWINGBRIDGE STREET FOXTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7RH
Form type: AD01
Date: 2011.12.06
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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30/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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13/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.21
£2.95
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30/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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30/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, SPINNEY HILL FOXTON ROAD, GUMLEY, MARKET HARBOROUGH, LEICS LE16 7RR
Form type: 287
Date: 2004.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/03
Form type: AA
Date: 2004.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/01
Form type: AA
Date: 2002.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/00
Form type: AA
Date: 2001.04.02
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FULL ACCOUNTS MADE UP TO 30/05/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/98
Form type: AA
Date: 1999.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10

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Company directors and board members:

MARILYN ANNE SLEATH (current)
Secretary, 1994.04.05
OAKFIELD HOUSE 2 TURNERS FARM CLOSE HANNINGTON , NORTHAMPTON
NN6 9SD
ENGLAND
DENNIS WILLIAM SLEATH (current)
Director, COMPANY DIRECTOR/CHARTERED ACC, 1991.03.12
OAKFIELD HOUSE 2 TURNERS FARM CLOSE HANNINGTON , NORTHAMPTON
NN6 9SD
ENGLAND
DENNIS WILLIAM SLEATH (resigned)
Secretary, 1991.03.12 - 1994.04.05
SPINNEY HILL FOXTON ROAD GUMLEY , MARKET HARBOROUGH
LE16 7RR, LEICESTERSHIRE
MARILYN ANNE SLEATH (resigned)
Director, COMPANY DIRECTOR/HOUSEWIFE, 1991.03.12 - 1994.04.05
THE SPINNEY HILL GUMLEY ROAD GUMLEY , MARKET HARBOROUGH
LE16 7RR, LEICESTERSHIRE

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Information about the Private Limited Company STONEWOLD HOMES 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: 2016.05.26. Reload the data