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STONEYSTREET PROPERTIES LIMITED

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

Company details

NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP

STONEYSTREET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00765736
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.11.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.11.06

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
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DIRECTOR APPOINTED MR LYALL ROGER CRESSWELL
Form type: AP01
Date: 2016.04.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 4000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/11/2012
Form type: CH03
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MICHAEL CRESSWELL / 01/11/2012
Form type: CH01
Date: 2012.12.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2002.03.14
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REGISTERED OFFICE CHANGED ON 19/02/02 FROM:, VICTOR HOUSE, CROCUS STREET, ARKWRIGHT STREET, NOTTINGHAM NG2 2GA
Form type: 287
Date: 2002.02.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.26

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Company directors and board members:

SUSAN JANET CRESSWELL (current)
Secretary, 1992.12.31
BV2 THE PERFUME FACTORY 140 WALES FARM ROAD , LONDON
W3 6UG
LYALL ROGER CRESSWELL (current)
Director, COMPANY DIRECTOR, 2016.04.14
NEWSTEAD HOUSE PELHAM ROAD , NOTTINGHAM
NG5 1AP, NOTTINGHAMSHIRE
MAURICE MICHAEL CRESSWELL (current)
Director, GROUP CHAIRMAN, 1992.12.31
BV2 THE PERFUME FACTORY 140 WALES FARM ROAD , LONDON
W3 6UG
RICHARD PRIOR (resigned)
Director, ESTATES MANAGEMENT, 2002.07.25 - 2004.11.30
42 CHEDINGTON AVENUE MAPPERLEY PLAINS , NOTTINGHAM
NG3 5SG, NOTTINGHAMSHIRE
Date 2013.09.30
Fixed Assets £ 1,584,696
Tangible Fixed Assets £ 15
Current Assets £ 934,321
Provisions For Liabilities Charges £ 1,358
Debtors £ 251,528
Shareholder Funds £ 1,891,082
Profit Loss Account Reserve £ 1,281,700
Revaluation Reserve £ 605,382
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 1,892,440
Net Current Assets Liabilities £ 307,744
Creditors Due Within One Year £ 626,577
Cash Bank In Hand £ 682,793
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Investments Fixed Assets £ 129,792

Companies near to STONEYSTREET PROPERTIES ltd.

Information about the Private Limited Company STONEYSTREET PROPERTIES 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: 2016.06.03. Reload the data