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STONECOT PROPCO LIMITED

STONECOT PROPCO LIMITED

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

    • Overview

    Company NameSTONECOT PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14791243
    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 STONECOT PROPCO LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is STONECOT PROPCO LIMITED located?

    Registered Office Address
    Golden Cross Service Station The High Street
    Colnbrook
    SL3 0JZ Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONECOT PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STONECOT PROPCO LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for STONECOT PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Current accounting period shortened from Jun 30, 2024 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2024 with updates

    		5 pagesCS01

    Notification of Stonecot Holdco Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC02

    Cessation of Gcg Holdco Limited as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Consolidation of shares on Oct 19, 2023

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation and subdivision of shares 19/10/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 19, 2023

    • Capital: GBP 2,299,688
    		3 pagesSH01

    Current accounting period extended from Apr 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2023

    Statement of capital on Apr 11, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of STONECOT PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMED, Arif Amirali
    The High Street
    Colnbrook
    SL3 0JZ Slough
    Golden Cross Service Station
    England
    		Director
    The High Street
    Colnbrook
    SL3 0JZ Slough
    Golden Cross Service Station
    England
    		United KingdomBritishCompany Director235927820001
    MOHAMED, Lyaqetali Amirali
    The High Street
    Colnbrook
    SL3 0JZ Slough
    Golden Cross Service Station
    England
    		Director
    The High Street
    Colnbrook
    SL3 0JZ Slough
    Golden Cross Service Station
    England
    		United KingdomBritishCompany Director307597950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONECOT PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The High Street
    Colnbrook
    Slough
    Golden Cross Service Station
    England
    		Nov 01, 2023
    The High Street
    Colnbrook
    Slough
    Golden Cross Service Station
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14782882
    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.
    The High Street
    Colnbrook
    SL3 0JZ Slough
    Golden Cross Service Station
    England
    		Apr 11, 2023
    The High Street
    Colnbrook
    SL3 0JZ Slough
    Golden Cross Service Station
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14782619
    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.
    • license: CC0