STONEY STREET DEVELOPMENTS LIMITED
Overview
| Company Name | STONEY STREET DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03860458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEY STREET DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STONEY STREET DEVELOPMENTS LIMITED located?
| Registered Office Address | Pudding Lane Pinchbeck PE11 3TJ Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONEY STREET DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKMAYNE PROPERTIES SOUTHWARK LIMITED | Oct 18, 1999 | Oct 18, 1999 |
What are the latest accounts for STONEY STREET DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STONEY STREET DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for STONEY STREET DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Who are the officers of STONEY STREET DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Andrew James | Secretary | Pudding Lane Pinchbeck PE11 3TJ Spalding Lincolnshire | 175498720001 | |||||||
| BELL, Andrew James | Director | Pudding Lane Pinchbeck PE11 3TJ Spalding Lincolnshire | England | British | Director | 110184640003 | ||||
| SIMS, Christopher Oliver | Director | Pudding Lane Pinchbeck PE11 3TJ Spalding Lincolnshire | United Kingdom | British | Company Director | 23284380004 | ||||
| SIMS, James Victor Oliver | Director | Pudding Lane Pinchbeck PE11 3TJ Spalding Lincolnshire | England | British | Company Director | 103326940002 | ||||
| DAVIES, Bernard David | Secretary | Pudding Lane Pinchbeck PE11 3TJ Spalding Lincolnshire | British | 32649060003 | ||||||
| JOHN, Yvette | Secretary | Lynch-Shyllon 84 Somerville Road RM6 5AS Chadwell Heath Essex | British | 33381480002 | ||||||
| LENT, Martin Victor | Secretary | 30 Ashworth Road W9 1JY London | British | Company Director | 34616550003 | |||||
| ALLEN, Christopher | Director | Flat 5 6 Ennismore Gardens SW7 1NL London | British | Property Consultant | 43588960001 | |||||
| BENJAMIN, Michael Lionel | Director | 13 Park Place Villas Little Venice W2 1SP London | United Kingdom | British | Company Director | 25403260001 | ||||
| LENT, Martin Victor | Director | 30 Ashworth Road W9 1JY London | British | Company Director | 34616550003 | |||||
| MURRAY, Gavin Desmond Barrie | Director | 103 Wood Vale N10 London | British | Solicitor | 35854800001 | |||||
| STOUT, George Wilfred | Director | The Refectory 25 The Old Convent Moat Road RH19 3RS East Grinstead West Sussex | England | British | Director | 63081830001 |
Who are the persons with significant control of STONEY STREET DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J O Sims Holdings Limited | Apr 06, 2016 | Pudding Lane Pinchbeck PE11 3TJ Spalding J O Sims Holdings Limited England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0