STONEYGATE COURT LIMITED
Overview
| Company Name | STONEYGATE COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04569057 |
| 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 STONEYGATE COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STONEYGATE COURT LIMITED located?
| Registered Office Address | c/o BUTLIN PROPERTY SERVICES LTD 40 Howard Road LE2 1XG Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEYGATE COURT 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 STONEYGATE COURT LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for STONEYGATE COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Francis Cryer as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2025 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Malcolm Rodney Lindsey as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Denise Cathrine Buchan as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Trevor Derek Chesterton as a director on Aug 06, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with updates | 9 pages | CS01 | ||
Director's details changed for Mr Philip James Oldknow on Mar 01, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Paul Francis Cryer as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Carl Gaskell as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2022 with updates | 9 pages | CS01 | ||
Appointment of Ms Jillian Margaret Gray as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Jenkinson as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Shyam Brahmbhatt as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip James Oldknow as a director on Nov 27, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Denise Cathrine Buchan as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of STONEYGATE COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLIN, Peter William | Secretary | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | 200807440001 | |||||||||||
| CHESTERTON, Trevor Derek | Director | Howard Road LE2 1XG Leicester 40 United Kingdom | England | British | Retired | 146558990001 | ||||||||
| GRAY, Adrienne | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | United Kingdom | British | Retired | 182730060002 | ||||||||
| GRAY, Jillian Margaret | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | England | British | Retired | 291996830001 | ||||||||
| OLDKNOW, Philip James | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | England | British | Retired | 265277670001 | ||||||||
| JONES, Martin | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | British | Solicitor | 103777690001 | |||||||||
| LLOYD, Ivan | Secretary | 44 Brook St Shepshed LE12 9RG Loughborough Brooklyn House Leicestershire United Kingdom | British | 162242210001 | ||||||||||
| MCCALLISTER, Steven | Secretary | 1 Heron Close Great Glen LE8 9DZ Leicester Leicestershire | British | Solicitor | 85980190001 | |||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| ADAM, Shamir | Director | 6 Stoneygate Court London Road LE2 2AH Leicester Leicestershire | British | Management Accountant | 108953100001 | |||||||||
| ADAMSON, David William | Director | Stoneygate Court 298 London Road LE2 2AJ Leicester 31 Leicestershire U K | Uk | British | Builder | 108953250001 | ||||||||
| ADAMSON, David William | Director | 31 Stoneygate Court London Road LE2 2AJ Leicester Leicestershire | Uk | British | Project Manager | 108953250001 | ||||||||
| ADAMSON, David William | Director | 31 Stoneygate Court London Road LE2 2AJ Leicester Leicestershire | Uk | British | Project Manager | 108953250001 | ||||||||
| ATTARD, Bernard Paul, Dr | Director | 16 Stoneygate Court LE2 2AH Leicester Leicestershire | United Kingdom | British | Academic | 118537420001 | ||||||||
| BECK, Anne Josephine, Dr | Director | 29 Stoneygate Court London Road LE2 2AH Leicester Leicestershire | British | General Practitioner | 108953140001 | |||||||||
| BRAHMBHATT, Ghanshyam | Director | Stoneygate Court LE2 2AH Leicester 11 Leicestershire | United Kingdom | British | Retired | 140872050001 | ||||||||
| BRAHMBHATT, Shyam | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | England | British | Retired | 216699660001 | ||||||||
| BRIGHAM, Geoffrey Dixon | Director | 56 Stoneygate Court London Road LE2 2AJ Leicester Leicestershire | United Kingdom | British | Retired | 53046070001 | ||||||||
| BUCHAN, Denise Cathrine | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | England | British | Retired | 265190440001 | ||||||||
| CAIN, Mark Andrew | Director | Stoneygate Court LE2 2AH Leicester 4 Leicestershire | United Kingdom | British | Engineer | 140872150001 | ||||||||
| CHESTERTON, Trevor Derek | Director | Stoneygate Court 298 London Road LE2 2AJ Leicester 53 Leicestershire | England | British | Professional Engineer | 146558990001 | ||||||||
| CRYER, Paul Francis | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | England | British | None | 153588310002 | ||||||||
| CRYER, Paul Francis | Director | Clarendon Park LE2 1XE Leicester 40 Howard Road Leicestershire United Kingdom | United Kingdom | British | Retired | 192668810001 | ||||||||
| GASKELL, Richard Carl | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | England | British | N/A | 239076850001 | ||||||||
| GOLYNKER, Oxana, Dr | Director | Brook Street Shepshed LE12 9RG Loughborough Brooklyn House 44 Leicestershire | U K | Israeli | None | 163611020001 | ||||||||
| HAWKINS, James Anthony | Director | 1 Saddlers Close Glenfield LE3 8QU Leicester Leicestershire | British | Solicitor | 85980220001 | |||||||||
| JACOBS, Kim Mary | Director | Stoneygate Court 298 London Road LE2 2AJ Leicester 55 Leicestershire England | England | English | None | 56215150002 | ||||||||
| JACOBS, Kim Mary | Director | 55 Stoneygate Court London Road LE2 2AJ Leicester | England | English | Director | 56215150002 | ||||||||
| JENKINSON, Brian | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | England | British | Retired | 208370150001 | ||||||||
| LINDSEY, Malcolm Rodney | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | United Kingdom | British | Retired | 182731030002 | ||||||||
| LONG, Robert Henry | Director | 25 Stoneygate Court 298 London Road LE2 2AH Leicester Leicestershire | British | Retired | 103836760001 | |||||||||
| MAY, Frank Ephraim, Dr M B E | Director | Stoneygate Court 298 London Rd LE2 2AJ Leicester 44-45 E U K | England | British | None | 123117440001 | ||||||||
| MAY, Frank Ephraim, Dr M B E | Director | 44 & 45 Stoneygate Court LE2 2AJ Leicester Leicestershire | England | British | Retired | 123117440001 | ||||||||
| MELODY, Kevin Peter | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | England | British | Retired | 182730200002 |
What are the latest statements on persons with significant control for STONEYGATE COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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