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Home > England & Wales Companies > STONEBEACH DEVELOPMENTS LIMITED
Company Information for

STONEBEACH DEVELOPMENTS LIMITED

5 KINMEL PARK, BODELWYDDAN, RHYL, LL18 5TY,
Company Registration Number
01880122
Private Limited Company
Active

Company Overview

About Stonebeach Developments Ltd
STONEBEACH DEVELOPMENTS LIMITED was founded on 1985-01-23 and has its registered office in Rhyl. The organisation's status is listed as "Active". Stonebeach Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONEBEACH DEVELOPMENTS LIMITED
 
Legal Registered Office
5 KINMEL PARK
BODELWYDDAN
RHYL
LL18 5TY
Other companies in NG9
 
Filing Information
Company Number 01880122
Company ID Number 01880122
Date formed 1985-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692335617  
Last Datalog update: 2024-04-07 04:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEBEACH DEVELOPMENTS LIMITED
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Company Officers of STONEBEACH DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN GEOFFREY MACDONALD
 Company Secretary 1991-03-27
IAN GEOFFREY MACDONALD
 Director 1991-03-27
WILLIAM SHERBROOKE ROBERTS
 Director 1991-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEOFFREY MACDONALD SAFETY MEDIA LTD Company Secretary 2005-01-04 CURRENT 1995-11-10 Liquidation
IAN GEOFFREY MACDONALD CLOGAU GOLD OF WALES LIMITED Company Secretary 1998-08-03 CURRENT 1987-07-13 Active
IAN GEOFFREY MACDONALD CLOGAU ST. DAVID'S GOLD MINES LIMITED Company Secretary 1998-08-03 CURRENT 1988-02-17 Active
IAN GEOFFREY MACDONALD CLOGAU RENEWABLE ENERGY LIMITED Company Secretary 1991-06-18 CURRENT 1985-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-05-07PSC04Change of details for Mr William Sherbrooke Roberts as a person with significant control on 2020-07-15
2021-05-06CH01Director's details changed for William Sherbrooke Roberts on 2020-07-15
2021-05-06PSC07CESSATION OF IAN GEOFFREY MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-04-20AA01Current accounting period extended from 30/06/21 TO 30/09/21
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY MACDONALD
2020-11-27AP03Appointment of Mr Daniel Evans as company secretary on 2020-09-18
2020-09-30TM02Termination of appointment of Ian Geoffrey Macdonald on 2020-09-18
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT United Kingdom
2020-07-15PSC04Change of details for Mr William Sherbrooke Roberts as a person with significant control on 2020-07-15
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM M R Cowdrey & Co 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-03-11AR0109/03/16 ANNUAL RETURN FULL LIST
2015-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0109/03/15 ANNUAL RETURN FULL LIST
2014-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0109/03/14 ANNUAL RETURN FULL LIST
2013-08-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-11AR0109/03/13 ANNUAL RETURN FULL LIST
2012-08-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0109/03/12 ANNUAL RETURN FULL LIST
2011-09-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0109/03/11 ANNUAL RETURN FULL LIST
2010-08-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for William Sherbrooke Roberts on 2010-03-10
2009-08-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 09/03/09; full list of members
2008-08-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-12363sReturn made up to 10/03/08; no change of members
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-24363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-15363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-18363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: NO 5 KINMEL PARK ABERGELE ROAD BODELWYDDAN RHYL CLWYD LL18 5TX
2004-03-13363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-17363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-04363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-30363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-02363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-15287REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 18 WYNNSTAY ROAD COLWYN BAY CLWYD LL29 8NB
1998-04-20363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1998-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-05395PARTICULARS OF MORTGAGE/CHARGE
1997-08-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-04363sRETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-11288DIRECTOR'S PARTICULARS CHANGED
1996-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-11363sRETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
1996-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-12363sRETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-30363sRETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
1993-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-29AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-04-21363sRETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1993-04-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-04-09AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-04-09363sRETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1991-04-10AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-04-10363aRETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
1990-04-17AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-04-17363RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
1989-06-16AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-06-16363RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STONEBEACH DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEBEACH DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-08-05 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-08-02 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1989-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-01-22 Outstanding MIDLAND BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-06-30 £ 10,780
Creditors Due Within One Year 2013-06-30 £ 115,652
Creditors Due Within One Year 2012-06-30 £ 149,970
Other Creditors Due Within One Year 2013-06-30 £ 107,128
Other Creditors Due Within One Year 2012-06-30 £ 130,980
Taxation Social Security Due Within One Year 2013-06-30 £ 8,029
Taxation Social Security Due Within One Year 2012-06-30 £ 8,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-09-30

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 STONEBEACH DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-06-30 £ 1,481
Debtors 2012-06-30 £ 3,682
Shareholder Funds 2013-06-30 £ 96,425
Shareholder Funds 2012-06-30 £ 64,308
Tangible Fixed Assets 2013-06-30 £ 210,596
Tangible Fixed Assets 2012-06-30 £ 210,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONEBEACH DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEBEACH DEVELOPMENTS LIMITED
Trademarks
We have not found any records of STONEBEACH DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEBEACH DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STONEBEACH DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where STONEBEACH DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEBEACH DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEBEACH DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL18 5TY