STONE HILL PARK LIMITED
C/O AZETS HOLDINGS LTD WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD TS22 5TB- Active
- Private Limited Company
- Company No. 09223403
- Last Updated: 01 Mar 2024
Company Profile
STONE HILL PARK LIMITED was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in WYNYARD. STONE HILL PARK 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 10 years and 19 days.
| Name | STONE HILL PARK LIMITED |
|---|---|
| Company number | 09223403 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS HOLDINGS LTD WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Highland And Universal Investments Limited 20 Primrose Street, EC2A 2EW |
Dates: Monday, August 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Cartner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Trevor Cartner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Invicta Asset Management Limited Wynyard Avenue, Wynyard, TS22 5TB |
Dates: Wednesday, April 6, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STONE HILL PARK LIMITED | 17 Sep 2014 |
| LOTHIAN SHELF (718) LIMITED | 18 Jun 2015 |