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Home > England & Wales Companies > STONELEIGH PROPERTY INVESTMENTS LIMITED
Company Information for

STONELEIGH PROPERTY INVESTMENTS LIMITED

88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BE,
Company Registration Number
05276674
Private Limited Company
Active

Company Overview

About Stoneleigh Property Investments Ltd
STONELEIGH PROPERTY INVESTMENTS LIMITED was founded on 2004-11-03 and has its registered office in West Midlands. The organisation's status is listed as "Active". Stoneleigh Property Investments 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
STONELEIGH PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
88 HILL VILLAGE ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BE
Other companies in B75
 
Filing Information
Company Number 05276674
Company ID Number 05276674
Date formed 2004-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 15:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONELEIGH PROPERTY INVESTMENTS LIMITED
The accountancy firm based at this address is HASLEHURSTS LIMITED
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Companies with same name STONELEIGH PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as STONELEIGH PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONELEIGH PROPERTY INVESTMENTS UK LIMITED 88 HILL VILLAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B75 5BE Active Company formed on the 2022-04-22

Company Officers of STONELEIGH PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM HASLEHURST
 Company Secretary 2004-11-03
THOMAS WILLIAM HASLEHURST
 Director 2004-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM KINDER GEORGE HASLEHURST
 Director 2004-11-03 2014-08-23
STEPHEN JOHN SCOTT
 Nominated Secretary 2004-11-03 2004-11-03
JACQUELINE SCOTT
 Nominated Director 2004-11-03 2004-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM HASLEHURST BAAH LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Active
THOMAS WILLIAM HASLEHURST HASLEHURSTS LIMITED Company Secretary 2004-04-01 CURRENT 2003-03-20 Active
THOMAS WILLIAM HASLEHURST BELWELL PROPERTY INVESTMENTS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
THOMAS WILLIAM HASLEHURST BAAH LIMITED Director 2005-03-03 CURRENT 2005-03-03 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
2023-07-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-09CESSATION OF JOANNE MARIE HASLEHURST AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE HASLEHURST
2022-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE HASLEHURST
2022-11-09PSC07CESSATION OF JOANNE MARIE HASLEHURST AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE HASLEHURST
2022-06-15PSC07CESSATION OF THOMAS WILLIAM HASLEHURST AS A PERSON OF SIGNIFICANT CONTROL
2022-06-15PSC04Change of details for Mr Thomas William Haslehurst as a person with significant control on 2022-05-12
2022-05-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-18MEM/ARTSARTICLES OF ASSOCIATION
2022-05-17MEM/ARTSARTICLES OF ASSOCIATION
2022-05-17RES13Resolutions passed:
  • Sub-division 12/05/2022
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-05-17SH0112/05/22 STATEMENT OF CAPITAL GBP 100.00
2022-05-17SH02Sub-division of shares on 2022-05-12
2022-05-17SH08Change of share class name or designation
2022-05-17SH10Particulars of variation of rights attached to shares
2022-02-1631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-02-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-09-08AA01Previous accounting period shortened from 30/11/18 TO 31/05/18
2018-08-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0105/11/14 ANNUAL RETURN FULL LIST
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINDER GEORGE HASLEHURST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-12AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-12CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS WILLIAM HASLEHURST on 2012-11-05
2012-11-12CH01Director's details changed for Thomas William Haslehurst on 2012-11-05
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-09AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-05AR0105/11/10 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-18AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KINDER GEORGE HASLEHURST / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HASLEHURST / 05/11/2009
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-03363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-05363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 15-17 BELWELL LANE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4AA
2006-11-09363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-24363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGAHM WEST MIDLANDS B62 8BL
2005-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288bSECRETARY RESIGNED
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 STONELEIGH PROPERTY INVESTMENTS 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 STONELEIGH PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONELEIGH PROPERTY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 STONELEIGH PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONELEIGH PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONELEIGH PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of STONELEIGH PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONELEIGH PROPERTY INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as STONELEIGH PROPERTY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where STONELEIGH PROPERTY INVESTMENTS 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 STONELEIGH PROPERTY INVESTMENTS 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 STONELEIGH PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B75 5BE