About

Registered Number: 00310282
Date of Incorporation: 10/02/1936 (89 years and 2 months ago)
Company Status: Active
Registered Address: Shorehill Farm Shorehill Lane, Knatts Valley, Sevenoaks, Kent, TN15 6XL

 

Established in 1936, Stonefield Estates Ltd have registered office in Kent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The company has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOKE, Howard George 02 October 2007 - 1
DANIELS, Claire Tracey 17 January 2018 - 1
DANIELS, Clive Jonathan N/A - 1
CLOKE, Rodney Howard N/A 07 June 2009 1
ENTWISTLE, Adele Freda N/A 30 November 2019 1
PAY, Daphne Pauline N/A 10 January 2016 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 03 September 2018
AP01 - Appointment of director 30 January 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 17 August 2016
TM01 - Termination of appointment of director 01 February 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 17 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 12 September 2011
AR01 - Annual Return 15 September 2010
AD01 - Change of registered office address 14 September 2010
AA - Annual Accounts 09 September 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 08 August 2008
MEM/ARTS - N/A 07 December 2007
RESOLUTIONS - N/A 05 December 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
AA - Annual Accounts 10 September 2007
363a - Annual Return 06 September 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 10 August 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 01 September 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 20 March 2002
288b - Notice of resignation of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 14 September 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 25 August 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 22 September 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 27 September 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 12 September 1994
AA - Annual Accounts 21 July 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 22 September 1993
AA - Annual Accounts 21 September 1992
363s - Annual Return 21 September 1992
AA - Annual Accounts 20 September 1991
363b - Annual Return 20 September 1991
RESOLUTIONS - N/A 21 May 1991
RESOLUTIONS - N/A 21 May 1991
169 - Return by a company purchasing its own shares 21 May 1991
363 - Annual Return 17 September 1990
AA - Annual Accounts 30 August 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 18 January 1989
AUD - Auditor's letter of resignation 27 October 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 25 March 1987
287 - Change in situation or address of Registered Office 27 November 1980

Mortgages & Charges

Description Date Status Charge by
Charge under land registry acts 23 February 1944 Outstanding

N/A

Mortgage 12 October 1936 Outstanding

N/A

Mortgage 07 February 1936 Outstanding

N/A

Mortgage 15 August 1935 Outstanding

N/A

Charge 14 August 1935 Outstanding

N/A

Charge 11 March 1935 Outstanding

N/A

Mortgage 26 February 1935 Outstanding

N/A

Charge 20 February 1935 Outstanding

N/A

Mortgage 16 January 1935 Outstanding

N/A

Mortgage 31 December 1934 Outstanding

N/A

Mortgage 15 March 1934 Outstanding

N/A

Mortgage 11 September 1933 Outstanding

N/A

Mortgage 30 May 1930 Outstanding

N/A

Mortgage 27 September 1929 Outstanding

N/A

Charge 12 August 1926 Outstanding

N/A

Mortgage 18 February 1925 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.