STONEFERRY MARFLEET LIMITED
FERRIBY HALL, HIGH STREET, NORTH FERRIBY HU14 3JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06443576
- Last Updated: 01 Jan 2022
Company Profile
STONEFERRY MARFLEET LIMITED was incorporated on Monday, December 3, 2007 as a Private Limited Company with registered address in NORTH FERRIBY. STONEFERRY MARFLEET LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 2 months and 19 days.
| Name | STONEFERRY MARFLEET LIMITED |
|---|---|
| Company number | 06443576 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FERRIBY HALL HIGH STREET NORTH FERRIBY HU14 3JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stoneferry Estates Limited Monckton Court, South Newbald, YO43 4RW |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas William Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
significant influence or control
|
| Mr Simon Timothy Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
significant influence or control
|
| Mr Timothy Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-753 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| STONEFERRY MARFLEET LIMITED | 03 Dec 2007 |
| WARMSALE LIMITED | 24 Jan 2014 |