STONEGRAVE PROPERTIES LIMITED

Overview

Company Name	STONEGRAVE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04229941
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEGRAVE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STONEGRAVE PROPERTIES LIMITED located?

Registered Office Address	Lea Close Brandsby YO61 4RW York
Undeliverable Registered Office Address	No

What are the latest accounts for STONEGRAVE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2026
Next Accounts Due On	Dec 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for STONEGRAVE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for STONEGRAVE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

Jan 27, 2026	Total exemption full accounts made up to Mar 30, 2025	11 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Total exemption full accounts made up to Mar 30, 2024	10 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 30, 2023	10 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with updates	4 pages	CS01

May 09, 2023	Total exemption full accounts made up to Mar 30, 2022	10 pages	AA

Mar 29, 2023	Current accounting period shortened from Mar 29, 2022 to Mar 28, 2022	1 pages	AA01

Jun 15, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

May 27, 2022	Change of details for Stephen Hull as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 02, 2022	Total exemption full accounts made up to Mar 30, 2021	10 pages	AA

Jun 11, 2021	Change of details for Stephen Hull as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 10, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Mar 30, 2020	10 pages	AA

Jun 18, 2020	Change of details for Stephen Hull as a person with significant control on Jun 18, 2020	2 pages	PSC04

Jun 18, 2020	Confirmation statement made on Jun 06, 2020 with updates	4 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Mar 30, 2019	10 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Appointment of Miss Virginia Louise Hull as a director on Mar 01, 2019	2 pages	AP01

Dec 17, 2018	Total exemption full accounts made up to Mar 30, 2018	10 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 30, 2017	10 pages	AA

Jun 13, 2017	Confirmation statement made on Jun 06, 2017 with updates	4 pages	CS01

Jan 12, 2017	Total exemption small company accounts made up to Mar 30, 2016	5 pages	AA

View All Filings

Who are the officers of STONEGRAVE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HULL, Stephen Brandsby YO61 4RW York Lea Close England	Jun 06, 2001		Secretary	Brandsby YO61 4RW York Lea Close England		British		34331940009
HULL, Stephen Brandsby YO61 4RW York Lea Close England	Jun 06, 2001		Director	Brandsby YO61 4RW York Lea Close England	England	British	1953-10	34331940010
HULL, Valerie Lynn Brandsby YO61 4RW York Lea Close England	Jun 06, 2001		Director	Brandsby YO61 4RW York Lea Close England	England	British	1954-11	76328390002
HULL, Virginia Louise Brandsby YO61 4RW York Lea Close	Mar 01, 2019		Director	Brandsby YO61 4RW York Lea Close	England	British	1984-12	255959220001
WOOD, Stephen Colin Old Mills Seaton Ross YO42 4NH York	Nov 10, 2006		Director	Old Mills Seaton Ross YO42 4NH York	England	British	1958-5	46122380002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 06, 2001	Jun 06, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 06, 2001	Jun 06, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEGRAVE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen Hull Brandsby York Lea Close England	Apr 06, 2016	Brandsby York Lea Close England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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