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STONEYHURST PROPERTIES LIMITED

STONEYHURST PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONEYHURST PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12014336
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEYHURST PROPERTIES LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is STONEYHURST PROPERTIES LIMITED located?

    Registered Office Address
    Stoneyhurst 69 Wakefield Road
    Hipperhome
    HX3 8AQ Halifax
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEYHURST PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 22, 2027
    Next Confirmation Statement DueJun 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2026
    OverdueNo

    What are the latest filings for STONEYHURST PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Elizabeth Jayne Leach as a person with significant control on Jun 11, 2019

    		2 pagesPSC01

    Change of details for Mr Richard Arthur Leach as a person with significant control on Jun 11, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 11, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 23, 2019

    Statement of capital on May 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STONEYHURST PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Elizabeth Jayne
    69 Wakefield Road
    Hipperhome
    HX3 8AQ Halifax
    Stoneyhurst
    West Yorkshire
    United Kingdom
    		Director
    69 Wakefield Road
    Hipperhome
    HX3 8AQ Halifax
    Stoneyhurst
    West Yorkshire
    United Kingdom
    		EnglandBritish254092080001
    LEACH, Richard Arthur
    69 Wakefield Road
    Hipperhome
    HX3 8AQ Halifax
    Stoneyhurst
    West Yorkshire
    United Kingdom
    		Director
    69 Wakefield Road
    Hipperhome
    HX3 8AQ Halifax
    Stoneyhurst
    West Yorkshire
    United Kingdom
    		United KingdomBritish36521010005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Jayne Leach
    69 Wakefield Road
    Hipperhome
    HX3 8AQ Halifax
    Stoneyhurst
    West Yorkshire
    United Kingdom
    		Jun 11, 2019
    69 Wakefield Road
    Hipperhome
    HX3 8AQ Halifax
    Stoneyhurst
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Arthur Leach
    69 Wakefield Road
    Hipperhome
    HX3 8AQ Halifax
    Stoneyhurst
    West Yorkshire
    United Kingdom
    		May 23, 2019
    69 Wakefield Road
    Hipperhome
    HX3 8AQ Halifax
    Stoneyhurst
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0