About

Registered Number: 06049090
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 8 Jury Street, Warwick, Warwickshire, CV34 4EW

 

Stone Gables Associates Ltd was founded on 11 January 2007 and has its registered office in Warwickshire, it's status is listed as "Active". Stone Gables Associates Ltd has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Christine Clara 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Keith Jones/
1944-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 July 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.