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STONEYGATE INVESTMENTS (HINCKLEY) LIMITED

Learn more about STONEYGATE INVESTMENTS (HINCKLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIFFORD HOUSE, 38/44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA

STONEYGATE INVESTMENTS (HINCKLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00828351
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.23
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company STONEYGATE INVESTMENTS (HINCKLEY) LIMITED is a Private Limited Company, registration number 00828351, established in United Kingdom on the 23. November 1964. The company is now active. The company has been in business for 52 years . The company is based on CLIFFORD HOUSE, 38/44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA. Business of the company STONEYGATE INVESTMENTS (HINCKLEY) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "22/11/15 FULL LIST" from the 2015.11.23. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.22. We do not have any information about the company STONEYGATE INVESTMENTS (HINCKLEY) 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 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.06

List of company documents:

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Find out more information about STONEYGATE INVESTMENTS (HINCKLEY) LIMITED. Our website makes it possible to view other available documents related to STONEYGATE INVESTMENTS (HINCKLEY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 108
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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SAIL ADDRESS CHANGED FROM:, C/O BALDWINS (NUNEATON) LIMITED, 33-35 COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TP, ENGLAND
Form type: AD02
Date: 2012.11.21
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DIRECTOR APPOINTED BRIAN TOWLSON
Form type: AP01
Date: 2012.10.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREEMAN
Form type: TM01
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 33/35 COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TP
Form type: AD01
Date: 2012.04.04
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA MABEL FREEMAN / 22/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ANN TOWLSON / 22/11/2009
Form type: CH01
Date: 2009.12.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.07
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALBERT FREEMAN
Form type: TM02
Date: 2009.10.20
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APPOINTMENT TERMINATED, DIRECTOR ALBERT FREEMAN
Form type: TM01
Date: 2009.10.20
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SECRETARY APPOINTED RUSSELL JAMES TOWLSON
Form type: AP03
Date: 2009.10.18
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DIRECTOR APPOINTED JOCELYN ANN TOWLSON
Form type: 288a
Date: 2009.09.17
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DIRECTOR APPOINTED CHRISTOPHER JOHN FREEMAN
Form type: 288a
Date: 2009.09.10
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.04
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10

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Company directors and board members:

RUSSELL JAMES TOWLSON (current)
Secretary, 2009.08.18
169 COVENTRY ROAD BURBAGE , HINCKLEY
LE10 2HW, LEICESTERSHIRE
CYNTHIA MABEL FREEMAN (current)
Director, 1991.11.22
GROVE HOUSE GROVE ROAD BURBAGE , HINCKLEY
LE10 2AE, LEICESTERSHIRE
BRIAN TOWLSON (current)
Director, NONE, 2012.09.07
CLIFFORD HOUSE 38/44 BINLEY ROAD , COVENTRY
CV3 1JA, WEST MIDLANDS
ENGLAND
JOCELYN ANN TOWLSON (current)
Director, NONE, 2009.09.01
52 LENTUNE WAY , LYMINGTON
SO41 3PF, HAMPSHIRE
ALBERT JOHN FREEMAN (resigned)
Secretary, 1991.11.22 - 2009.08.18
GROVE HOUSE GROVE ROAD BURBAGE , HINCKLEY
LE10 2AE, LEICESTERSHIRE
ALBERT JOHN FREEMAN (resigned)
Director, 1991.11.22 - 2009.08.18
GROVE HOUSE GROVE ROAD BURBAGE , HINCKLEY
LE10 2AE, LEICESTERSHIRE
CHRISTOPHER JOHN FREEMAN (resigned)
Director, PROPERTY DEVELOPER, 2009.09.01 - 2012.05.04
HIPPY HAT LITTLE END , BRUNTINGTHORPE
LE17 5QJ, LEICESTERSHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 1,271,068 + 0.02 % £ 1,270,832
Tangible Fixed Assets £ 1,271,068 + 0.02 % £ 1,270,832
Current Assets £ 356,729 + 1.6 % £ 351,123
Tangible Fixed Assets Depreciation £ 9,432 + 4.01 % £ 9,068
Provisions For Liabilities Charges £ 50 £ 50
Debtors £ 334,461 + 0.12 % £ 334,060
Shareholder Funds £ 1,372,674 + 0.39 % £ 1,367,288
Profit Loss Account Reserve £ 133,499 + 4.2 % £ 128,113
Revaluation Reserve £ 1,239,067 £ 1,239,067
Called Up Share Capital £ 108 £ 108
Net Assets Liabilities Including Pension Asset Liability £ 1,372,674 + 0.39 % £ 1,367,288
Total Assets Less Current Liabilities £ 1,622,724 + 0.33 % £ 1,617,338
Net Current Assets Liabilities £ 351,656 + 1.49 % £ 346,506
Creditors Due Within One Year £ 5,073 + 9.88 % £ 4,617
Cash Bank In Hand £ 22,268 + 30.5 % £ 17,063
Share Capital Allotted Called Up Paid £ 108 £ 108
Number Shares Allotted 108 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,280,500 + 0.05 % £ 1,279,900
Other Debtors Due After One Year £ 330,558 £ 330,558
Creditors Due After One Year £ 250,000 £ 250,000

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Information about the Private Limited Company STONEYGATE INVESTMENTS (HINCKLEY) 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: 2016.06.07. Reload the data