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Company Information for

STONEWALL PROPERTY COMPANY LIMITED

232 STAMFORD STREET CENTRAL, ASHTON UNDER LYNE, LANCASHIRE, OL6 7NQ,
Company Registration Number
03980911
Private Limited Company
Active

Company Overview

About Stonewall Property Company Ltd
STONEWALL PROPERTY COMPANY LIMITED was founded on 2000-04-26 and has its registered office in Lancashire. The organisation's status is listed as "Active". Stonewall Property Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STONEWALL PROPERTY COMPANY LIMITED
 
Legal Registered Office
232 STAMFORD STREET CENTRAL
ASHTON UNDER LYNE
LANCASHIRE
OL6 7NQ
Other companies in OL6
 
Filing Information
Company Number 03980911
Company ID Number 03980911
Date formed 2000-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB834657993  
Last Datalog update: 2024-03-05 23:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEWALL PROPERTY COMPANY LIMITED
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Company Officers of STONEWALL PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEPHEN BURKE
Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS KENNETH MURRAY
Company Secretary 2000-04-26 2018-03-07
THOMAS KENNETH MURRAY
Director 2000-04-26 2018-03-07
ANDREW JON LITTLER
Director 2004-06-16 2006-02-27
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 2000-04-26 2000-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHEN BURKE ISS MANAGEMENT COMPANY LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
DAVID STEPHEN BURKE ISS PROPERTY INVESTMENT LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
DAVID STEPHEN BURKE LANGDALE REAL ESTATE LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
DAVID STEPHEN BURKE INTERIOR SOFTWARE SOLUTIONS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
DAVID STEPHEN BURKE INDUSTRIAL SOFTWARE SYSTEMS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
DAVID STEPHEN BURKE INDUSTRIAL SPACE SOLUTIONS LIMITED Director 2007-01-09 CURRENT 2007-01-09 Active
DAVID STEPHEN BURKE BUSINESS SPACE SOLUTIONS LIMITED Director 2005-08-30 CURRENT 2005-08-30 Active
DAVID STEPHEN BURKE HARTSHEAD INDUSTRIAL SERVICES LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
DAVID STEPHEN BURKE HERRIOT PROJECT MANAGEMENT LTD. Director 1998-03-06 CURRENT 1998-03-06 Dissolved 2013-09-10

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
2024-03-07DIRECTOR APPOINTED MR ANDREW JON LITTLER
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-12-11CESSATION OF ANDREW JON LITTLER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11CESSATION OF DAVID STEPHEN BURKE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11Notification of Iss Property Investment Limited as a person with significant control on 2019-01-28
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 53 Wood Street Ashton Under Lyne Lancashire OL6 7NB
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 53 Wood Street Ashton Under Lyne Lancashire OL6 7NB
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-12-2330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-03-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039809110004
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039809110004
2019-01-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-10PSC07CESSATION OF THOMAS KENNETH MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNETH MURRAY
2018-03-07TM02Termination of appointment of Thomas Kenneth Murray on 2018-03-07
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039809110004
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0103/04/16 ANNUAL RETURN FULL LIST
2015-10-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0103/04/12 ANNUAL RETURN FULL LIST
2011-11-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0103/04/11 ANNUAL RETURN FULL LIST
2011-04-04CH01Director's details changed for David Stephen Burke on 2011-04-03
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0103/04/10 ANNUAL RETURN FULL LIST
2010-03-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-21MG01Particulars of a mortgage or charge / charge no: 3
2009-04-03363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-01-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-03-20AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-10363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: RIVERSIDE HOUSE HADFIELD STREET DUKINFIELD CHESHIRE SK16 4QX
2006-04-03363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-03-03288bDIRECTOR RESIGNED
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 7 STAMFORD SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 6QU
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01288aNEW DIRECTOR APPOINTED
2004-05-27363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-29CERTNMCOMPANY NAME CHANGED DANKIN PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 29/08/03
2003-07-17363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-25363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-14363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-06-0788(2)RAD 02/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-08288bSECRETARY RESIGNED
2000-04-26NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STONEWALL PROPERTY COMPANY 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 STONEWALL PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FEE AGREEMENT SECOND CHARGE 2009-11-21 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2005-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2004-01-12 Satisfied MANCHESTER BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-04-30 £ 341,697
Creditors Due After One Year 2012-05-01 £ 364,370
Creditors Due Within One Year 2013-04-30 £ 99,377
Creditors Due Within One Year 2012-05-01 £ 96,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 STONEWALL PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 839
Current Assets 2013-04-30 £ 31,362
Current Assets 2012-05-01 £ 65,042
Debtors 2013-04-30 £ 31,203
Debtors 2012-05-01 £ 64,203
Tangible Fixed Assets 2013-04-30 £ 325,126
Tangible Fixed Assets 2012-05-01 £ 332,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONEWALL PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEWALL PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of STONEWALL PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEWALL PROPERTY COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as STONEWALL PROPERTY COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where STONEWALL PROPERTY COMPANY 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 STONEWALL PROPERTY COMPANY 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 STONEWALL PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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