STONEWATER PROPERTIES LIMITED
10 STATION ROAD, LETCHWORTH GARDEN CITY SG6 3AU- Active
- Private Limited Company
- Company No. 08087164
- Last Updated: 01 Mar 2024
Company Profile
STONEWATER PROPERTIES LIMITED was incorporated on Tuesday, May 29, 2012 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. STONEWATER PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 4 months and 3 days.
| Name | STONEWATER PROPERTIES LIMITED |
|---|---|
| Company number | 08087164 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 STATION ROAD LETCHWORTH GARDEN CITY SG6 3AU |
|---|---|
| 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 |
|---|---|
| Stonewater Properties Group Limited Station Road, SG6 3AU |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stonewater Capital Limited Station Road, SG6 3AU |
Dates: Monday, May 29, 2017 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kallarview Homes Limited New King Street, SE8 3HS |
Dates: Monday, May 29, 2017 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oakmont Estates Limited Station Road, SG6 3AU |
Dates: Monday, May 29, 2017 - Thursday, October 1, 2020
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 May |
| Next annual accounts due | 29 May 2024, (-125 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| STONEWATER PROPERTIES LIMITED | 29 May 2012 |