STONELANDS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
STONELANDS MANAGEMENT LIMITED

COMPANY NUMBER
03749521

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/04/1999 (25 years and 9 months old)

WEBSITE
http://stones-solicitors.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
08/04/1999 21/10/1999
BARNCREST NO. 75 LIMITED

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, UNITED KINGDOM, NEW MILTON
HAMPSHIRE
BH25 5NR

Telephone: 01626367414
TPS: No

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

20 Queen Street
Exeter
Devon
EX4 3SN

Telephone: 425519

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.1k

28.29%

TOTAL LIABILITIES

£585

371.77%

NET ASSETS

£4.1k

28.29%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 01/10/2024	Event: WHITTON & LAING (SOUTH WEST) LLP (924639640) has left the board
Date: 01/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932762511) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STONELANDS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.1k

28.29%

TOTAL LIABILITIES

£585

371.77%

NET ASSETS

£4.1k

28.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. HOLMES-SMITH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JAYNE HOWARD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIVERTY LIMITED	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR KERIM DERHALLI & MRS M. DERHALLI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K. EDE & MRS K. EDE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN MARIE HUTCHIN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS N. MILES & MR M. MILES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. COMBSTOCK & J. COMBSTOCK	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. STUDLEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. MATTHEWS & MRS MATTHEWS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PETERS & R.G. PETERS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. CARTER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KERIM DERHALLI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN RICHARD MCDONAGH & WENDY JANE MCDONAGH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BUTCHER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.F. WILCOX	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR L. C. WASSALL & MRS G. O. WASSALL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EASTFIELD RTM CO LTD 30/08/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2134 Past: 732	View Report
Wendy McDonagh 24/01/2023 - Present (2years) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kerim Richard Derhalli 27/01/2023 - Present (1 years and 11 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
INNOVUS COMPANY SECRETARIES LIMITED 30/08/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Director: 08/04/1999 - Present (25 years and 9 months) Secretary: 08/04/1999 - Present (25 years and 9 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 443	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 01/10/2024	Event: WHITTON & LAING (SOUTH WEST) LLP (924639640) has left the board
Date: 01/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932762511) Appointed
Date: 03/09/2024	Event: New Accounts filed
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: New Board Member Kerim Richard Derhalli (910645169) Appointed
Date: 27/01/2023	Event: New Board Member Wendy McDonagh (930467033) Appointed
Date: 27/01/2023	Event: Julie Anne Weaver (902656224) has left the board
Date: 11/10/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 25/03/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: Cindy Anne Theresa Yeoman (925981489) has left the board
Date: 20/11/2020	Event: New Board Member Julie Anne Weaver (902656224) Appointed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Accounts filed
Date: 12/09/2019	Event: Robert John Richard Westell (925707149) has left the board
Date: 12/09/2019	Event: New Board Member Cindy Anne Theresa Yeoman (925981489) Appointed
Date: 14/06/2019	Event: New Board Member Robert John Richard Westell (925707149) Appointed
Date: 14/06/2019	Event: Leslie Charles Wassall (913525004) has left the board
Date: 14/06/2019	Event: Gwendoline Olive Wassall (913525022) has left the board
Date: 26/04/2019	Event: Pamela Joan Anthony (924639647) has left the board
Date: 18/04/2019	Event: Lorna Anne Burrough (924645733) has left the board
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 18/05/2018	Event: New Board Member Lorna Anne Burrough (924645733) Appointed
Date: 17/05/2018	Event: New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (924639640) Appointed
Date: 17/05/2018	Event: New Board Member Pamela Joan Anthony (924639647) Appointed
Date: 17/05/2018	Event: Change in Reg. Office
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Confirmation Statement filed
Date: 26/08/2017	Event: New Accounts filed
Date: 30/01/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Accounts filed
Date: 25/02/2015	Event: New Annual Return filed
Date: 24/02/2015	Event: New Accounts filed
Date: 06/03/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: Nicola Jayne Howard (913434872) has left the board
Date: 17/02/2014	Event: New Accounts filed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 11/03/2013	Event: New Annual Return filed

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STONELANDS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.1k

£585

£4.1k

People Overview

2

28

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.1k

£585

£4.1k

Accounts

People Overview

2

28

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™