Based in Rochford, Stonehill Properties Ltd was founded on 05 January 1989, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the business. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Janet Irene | N/A | - | 1 |
| MORGAN, Ralph Frederick | N/A | - | 1 |
| CASSIDY, Michael Gerard | 01 July 1998 | 31 December 1999 | 1 |
| ENEVER, Stephen | 01 July 1998 | 05 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 20 December 2017 | |
| RESOLUTIONS - N/A | 18 December 2017 | |
| CC04 - Statement of companies objects | 18 December 2017 | |
| MA - Memorandum and Articles | 18 December 2017 | |
| PSC04 - N/A | 08 December 2017 | |
| PSC01 - N/A | 08 December 2017 | |
| MR04 - N/A | 09 September 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 June 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 20 May 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 395 - Particulars of a mortgage or charge | 15 August 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363a - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2004 | |
| 363a - Annual Return | 02 June 2004 | |
| 395 - Particulars of a mortgage or charge | 07 April 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363a - Annual Return | 03 June 2003 | |
| CERTNM - Change of name certificate | 18 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| CERT10 - Re-registration of a company from public to private | 14 February 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 14 February 2003 | |
| 53 - Application by a public company for re-registration as a private company | 14 February 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363a - Annual Return | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 287 - Change in situation or address of Registered Office | 31 July 2002 | |
| 225 - Change of Accounting Reference Date | 18 March 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| AA - Annual Accounts | 13 July 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1993 | |
| AA - Annual Accounts | 11 August 1992 | |
| 363s - Annual Return | 04 June 1992 | |
| AA - Annual Accounts | 02 August 1991 | |
| 363a - Annual Return | 02 August 1991 | |
| AA - Annual Accounts | 03 August 1990 | |
| 363 - Annual Return | 03 August 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 March 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28 February 1989 | |
| 287 - Change in situation or address of Registered Office | 28 February 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 25 February 1989 | |
| 395 - Particulars of a mortgage or charge | 24 February 1989 | |
| 395 - Particulars of a mortgage or charge | 24 February 1989 | |
| 395 - Particulars of a mortgage or charge | 24 January 1989 | |
| NEWINC - New incorporation documents | 05 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 June 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 2008 | Fully Satisfied |
N/A |
| Debenture | 06 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 03 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 03 February 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 January 1989 | Fully Satisfied |
N/A |
