STONEGROVE FACILITIES MANAGEMENT LIMITED
OFFICE 1.06, 2 THE LINKS, HERNE BAY CT6 7GQ- Liquidation
- Private Limited Company
- Company No. 06831659
- Last Updated: 01 Mar 2024
Company Profile
STONEGROVE FACILITIES MANAGEMENT LIMITED was incorporated on Friday, February 27, 2009 as a Private Limited Company with registered address in HERNE BAY. STONEGROVE FACILITIES MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 15 years 8 months and 15 days.
| Name | STONEGROVE FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company number | 06831659 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1.06 2 THE LINKS HERNE BAY CT6 7GQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jason Carr Nationality: British |
Dates: Wednesday, November 7, 2018 - Monday, November 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Tanton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STONEGROVE FACILITIES MANAGEMENT LIMITED | 27 Feb 2009 |
| STONEGROVE MECHANICAL SERVICES LIMITED | 16 May 2012 |