STONEYGATE LANE LTD

Profile STONEYGATE LANE LTD

Actual on 01.04.2021
Company name
STONEYGATE LANE LTD
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Company number
04206704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

First accounts made up to 28.06.2020 due by 28.06.2021

Last accounts made up to 28.06.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE OLD COACH HOUSE, HORSE FAIR, STAFFORDSHIRE, RUGELEY, WS15 2EL
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PSC and Officers STONEYGATE LANE LTD

Officers

(as of 19.09.2020)

DUROSE, Alan William
Status: Active
Appointed on: Thursday, 25 April 2013
Correspondence address: The Old Coach House Horse Fair, Rugeley, United Kingdom, Staffordshire, WS15 2EL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Managing Director
Country of residence: England
POWRIE APPLEBY LTD
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Friday, 22 June 2001
Correspondence address: Queen Anne House, 4 & 6 New Street, Leicester, LE1 5NR
Role: Corporate Director
WILFORD, Robert Lindsay
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Monday, 01 October 2012
Correspondence address: 3 Westfield Lane, Rothley, Loughborough, Leicestershire, LE7 7LH
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: England
POWRIE, Dougal
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Thursday, 25 April 2013
Correspondence address: 70 Leicester Road, Kibworth, Harcourt, Leicestershire, LE8 0NN
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Tax Adviser
Country of residence: United Kingdom
YOUNG, Susannah Kate
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Tuesday, 24 March 2020
Correspondence address: The Old Coach House Horse Fair, Rugeley, United Kingdom, Staffordshire, WS15 2EL
Role: Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 26 April 2011
Correspondence address: Queen Anne House 4, 6 & 8 New Street, Leicester, United Kingdom, LE1 5NR
Role: Corporate Secretary
Place registered: LEICESTER, UK
Registration number: 04017270
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Person with significant control

(as of 01.04.2021)

Mr Alan William Durose
Status: Active
Notified on: Wednesday, 26 April 2017
Correspondence address: The Old Coach House Rugeley, England, Staffordshire
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Alan William Durose
Status: Active
Notified on: Wednesday, 26 April 2017
Correspondence address: The Old Coach House Rugeley, England, Staffordshire
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control