Active
Company Information for STONEHURST ESTATES LIMITED
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, WEST SUSSEX, RH17 7JW,
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Company Registration Number
01070521
Private Limited Company
Active |
Company Name | |
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STONEHURST ESTATES LIMITED | |
Legal Registered Office | |
Danehill Lodge Tanyard Lane Danehill Haywards Heath WEST SUSSEX RH17 7JW Other companies in RH17 | |
Company Number | 01070521 | |
---|---|---|
Company ID Number | 01070521 | |
Date formed | 1972-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927370709 |
Last Datalog update: | 2024-12-10 16:25:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STONEHURST ESTATES (SHOREHILL) LIMITED | DANEHILL LODGE TANYARD LANE DANEHILL HAYWARDS HEATH WEST SUSSEX RH17 7JW | Active - Proposal to Strike off | Company formed on the 2018-02-16 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE JANE BRIGGS |
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SIMON ANTHONY BRIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY BRIGGS |
Director | ||
ELIZABETH BRIGGS |
Company Secretary | ||
CAROLINE JANE BRIGGS |
Company Secretary | ||
TOM FINEMAN |
Director | ||
SYAMAL KUMAR GHOSH |
Company Secretary | ||
GLIDEWORTH SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
12 OAKHILL PROPERTIES | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
PUTNEY PARK HOUSE MANAGEMENT LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2013-10-01 | |
TEMPLE GROVE HOUSE LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
JOSEPH YATES LIMITED | Company Secretary | 2004-09-02 | CURRENT | 1922-08-21 | Active | |
STONEHURST GROUP LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
BAYHURST SECURITIES LIMITED | Company Secretary | 1994-08-24 | CURRENT | 1984-06-18 | Active - Proposal to Strike off | |
SGM WIMBLEDON LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-09-06 | |
SGM MORLEDGE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-09-06 | |
VITTORIA APARTMENTS LTD. | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
BOND CITY HOTELS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-08-25 | |
12 OAKHILL PROPERTIES | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
PUTNEY PARK HOUSE MANAGEMENT LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2013-10-01 | |
33 HANS PLACE LIMITED | Director | 2007-04-01 | CURRENT | 2004-10-06 | Dissolved 2016-08-02 | |
TEMPLE GROVE HOUSE LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
STONEACRE CONSTRUCTION LIMITED | Director | 2005-05-01 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
JOSEPH YATES LIMITED | Director | 2004-09-21 | CURRENT | 1922-08-21 | Active | |
STONEHURST GROUP LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
BOND CITY LIMITED | Director | 2003-01-20 | CURRENT | 2001-04-26 | Liquidation | |
158 HURLINGHAM ROAD MANAGEMENT COMPANY LIMITED | Director | 1999-11-05 | CURRENT | 1998-04-02 | Active | |
BAYHURST SECURITIES LIMITED | Director | 1992-12-31 | CURRENT | 1984-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Anthony Briggs on 2021-10-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE JANE BRIGGS on 2021-10-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010705210065 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010705210064 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 147160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010705210062 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 147160 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010705210064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010705210063 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 147160 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010705210062 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 147160 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 3RD FLOOR 23 TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7NX | |
AR01 | 31/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 23 TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7NX | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 21 VILLIERS STREET LONDON WC2N 6ND | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 66 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 64 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE OF DEVELOPMENT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE OF SECURITIES (UK) | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHRGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE HERTIABLE AND GENERAL TRUST LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL TRUST LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL TRUST LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL TRUST LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NIGEL TAYLOR LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | JILLIAN MARY HUME- KENDALL | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | PROVINCIAL & NORTHERN FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEHURST ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STONEHURST ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |