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Home > England & Wales Companies > STONEHALL PROPERTY INVESTMENTS LIMITED
Company Information for

STONEHALL PROPERTY INVESTMENTS LIMITED

BOOTRIDGE FARM, STONEHALL COMMON, KEMPSEY, WORCESTERSHIRE, WR5 3QQ,
Company Registration Number
03876152
Private Limited Company
Active

Company Overview

About Stonehall Property Investments Ltd
STONEHALL PROPERTY INVESTMENTS LIMITED was founded on 1999-11-12 and has its registered office in Kempsey. The organisation's status is listed as "Active". Stonehall Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONEHALL PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
BOOTRIDGE FARM
STONEHALL COMMON
KEMPSEY
WORCESTERSHIRE
WR5 3QQ
Other companies in WR5
 
Previous Names
AGMACH INTERNATIONAL LIMITED19/01/2018
Filing Information
Company Number 03876152
Company ID Number 03876152
Date formed 1999-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2022
Account next due 28/08/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 18:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHALL PROPERTY INVESTMENTS LIMITED
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Company Officers of STONEHALL PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSSANNE MARGARET CHAMBERS
 Company Secretary 1999-11-13
NIGEL CHAMBERS
 Director 1999-11-13
SUSSANNE MARGARET CHAMBERS
 Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-11-12 1999-11-13
OAKLEY CORPORATE DOCTORS LIMITED
 Director 1999-11-12 1999-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSSANNE MARGARET CHAMBERS STONEHALL PROPERTIES LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
SUSSANNE MARGARET CHAMBERS BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-12 CURRENT 1991-11-18 Active
SUSSANNE MARGARET CHAMBERS WILLOWCROFT INDUSTRIES LIMITED Company Secretary 1999-11-03 CURRENT 1999-11-02 Active
NIGEL CHAMBERS WORCESTER ESTATE AGENTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
NIGEL CHAMBERS HOMEXPERTS (EAST WORCESTER) LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active - Proposal to Strike off
NIGEL CHAMBERS STONEHALL PROPERTIES LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
NIGEL CHAMBERS WILLOWCROFT INDUSTRIES LIMITED Director 1999-11-03 CURRENT 1999-11-02 Active
SUSSANNE MARGARET CHAMBERS CUBISM MEDIA LIMITED Director 2015-12-18 CURRENT 2015-12-18 Dissolved 2018-03-20
SUSSANNE MARGARET CHAMBERS THE PET SPA FRANCHISE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-08-02
SUSSANNE MARGARET CHAMBERS WORCESTER ESTATE AGENTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
SUSSANNE MARGARET CHAMBERS XPERT PROPERTY SEARCH LIMITED Director 2013-02-05 CURRENT 2013-02-05 Liquidation
SUSSANNE MARGARET CHAMBERS HOME XPERTS LIMITED Director 2012-08-07 CURRENT 2009-05-22 Liquidation
SUSSANNE MARGARET CHAMBERS HOMEXPERTS (EAST WORCESTER) LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active - Proposal to Strike off
SUSSANNE MARGARET CHAMBERS STONEHALL PROPERTIES LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
SUSSANNE MARGARET CHAMBERS HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED Director 2006-11-27 CURRENT 1992-07-15 Active
SUSSANNE MARGARET CHAMBERS BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED Director 2002-04-02 CURRENT 1991-11-18 Active
SUSSANNE MARGARET CHAMBERS BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED Director 2001-08-03 CURRENT 1992-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2828/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29Previous accounting period shortened from 29/11/22 TO 28/11/22
2022-11-28AA29/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-26AA29/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038761520003
2020-10-15MR05
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-11-29AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038761520002
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038761520001
2018-01-19RES15CHANGE OF COMPANY NAME 19/01/18
2018-01-19CERTNMCOMPANY NAME CHANGED AGMACH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/01/18
2018-01-19AP01DIRECTOR APPOINTED MRS SUSSANNE MARGARET CHAMBERS
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0112/11/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0112/11/13 ANNUAL RETURN FULL LIST
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-03AR0112/11/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-09AR0112/11/11 ANNUAL RETURN FULL LIST
2011-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-01-03AR0112/11/10 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-05AR0112/11/09 ANNUAL RETURN FULL LIST
2009-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-11-24363aReturn made up to 12/11/08; full list of members
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-15363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-07363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: WILLOW CROFT CHURCH LANE, TIBBERTON DROITWICH WORCESTERSHIRE WR9 7NW
2005-12-02288cSECRETARY'S PARTICULARS CHANGED
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-29363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-20363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-09363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-02-05363aRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-21363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-03-02288aNEW SECRETARY APPOINTED
2000-03-02288bSECRETARY RESIGNED
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02288bDIRECTOR RESIGNED
1999-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to STONEHALL PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEHALL PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STONEHALL PROPERTY INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-29
Annual Accounts
2019-11-29
Annual Accounts
2020-11-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEHALL PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of STONEHALL PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHALL PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of STONEHALL PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHALL PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STONEHALL PROPERTY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where STONEHALL PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHALL PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEHALL PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR5 3QQ