STONEGRAVE PROPERTIES LIMITED

Profile STONEGRAVE PROPERTIES LIMITED

Actual on 01.08.2021
Company name
STONEGRAVE PROPERTIES LIMITED
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Company number
04229941
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 June 2001
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Accounts

Actual

Next accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LEA CLOSE, BRANDSBY, YORK, YO61 4RW
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PSC and Officers STONEGRAVE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

HULL, Stephen
Status: Active
Appointed on: Wednesday, 06 June 2001
Correspondence address: Lea Close Brandsby, York, England, YO61 4RW
Role: Secretary
HULL, Stephen
Status: Active
Appointed on: Wednesday, 06 June 2001
Correspondence address: Lea Close Brandsby, York, England, YO61 4RW
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
HULL, Valerie Lynn
Status: Active
Appointed on: Wednesday, 06 June 2001
Correspondence address: Lea Close Brandsby, York, England, YO61 4RW
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Proposed Director
Country of residence: England
HULL, Virginia Louise
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Lea Close Brandsby, York, YO61 4RW
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Property Management
Country of residence: England
WOOD, Stephen Colin
Status: Active
Appointed on: Friday, 10 November 2006
Correspondence address: Old Mills, Seaton Ross, York, YO42 4NH
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Accountant
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Wednesday, 06 June 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Wednesday, 06 June 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Stephen Hull
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lea Close York, England
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Stephen Hull
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lea Close York, England
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent