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Home > England & Wales Companies > STONELAKE INVESTMENTS LIMITED
Company Information for

STONELAKE INVESTMENTS LIMITED

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY,
Company Registration Number
08297736
Private Limited Company
Active

Company Overview

About Stonelake Investments Ltd
STONELAKE INVESTMENTS LIMITED was founded on 2012-11-19 and has its registered office in Maidstone. The organisation's status is listed as "Active". Stonelake Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STONELAKE INVESTMENTS LIMITED
 
Legal Registered Office
3-4 BOWER TERRACE
TONBRIDGE ROAD
MAIDSTONE
KENT
ME16 8RY
Other companies in ME16
 
Previous Names
DJG CONSTRUCTION MANAGEMENT LIMITED20/10/2023
Filing Information
Company Number 08297736
Company ID Number 08297736
Date formed 2012-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 15:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONELAKE INVESTMENTS LIMITED
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Companies with same name STONELAKE INVESTMENTS LIMITED
The following companies were found which have the same name as STONELAKE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONELAKE INVESTMENTS LLC 374 VALLEY LN Boulder CO 80302 Administratively Dissolved Company formed on the 1999-11-05
STONELAKE INVESTMENTS PTY LTD Active Company formed on the 2011-06-27
STONELAKE INVESTMENTS LLC California Unknown
STONELAKE INVESTMENTS LLC 57926 S BACHELOR FLAT RD WARREN OR 97053 Active Company formed on the 2020-09-18

Company Officers of STONELAKE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN GIBBINS
 Director 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA CARMEL GIBBINS
 Company Secretary 2012-11-19 2018-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN GIBBINS CLEARWAY TRAFFIC MANAGEMENT LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
DAVID JONATHAN GIBBINS CLEARWAY TRAFFIC SOLUTIONS LTD Director 2011-04-01 CURRENT 2010-12-14 Active
DAVID JONATHAN GIBBINS DJG MANAGEMENT SERVICES LIMITED Director 2001-10-12 CURRENT 2001-10-12 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
2024-04-03DIRECTOR APPOINTED MR NEIL HUNTINGTON
2023-11-23CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-10-20Company name changed djg construction management LIMITED\certificate issued on 20/10/23
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-09CH01Director's details changed for David Jonathan Gibbins on 2021-12-22
2022-02-24PSC04Change of details for David Jonathan Gibbins as a person with significant control on 2021-12-22
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-17AA01Previous accounting period shortened from 31/07/19 TO 31/12/18
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-23PSC04Change of details for David Jonathan Gibbins as a person with significant control on 2018-05-22
2018-09-27PSC04Change of details for David Jonathan Gibbins as a person with significant control on 2018-08-21
2018-09-27CH01Director's details changed for David Jonathan Gibbins on 2018-08-21
2018-06-19PSC07CESSATION OF VICTORIA CARMEL GIBBINS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19TM02Termination of appointment of Victoria Carmel Gibbins on 2018-05-22
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-07-03PSC04Change of details for Victoria Carmel Gibbins as a person with significant control on 2017-06-07
2017-03-14AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-14AA31/07/16 TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-04AA01Previous accounting period extended from 31/03/16 TO 31/07/16
2016-08-03CH01Director's details changed for David Jonathan Gibbins on 2016-05-16
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0119/11/15 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0119/11/14 FULL LIST
2014-12-02AR0119/11/14 FULL LIST
2014-01-31AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-19SH0115/12/13 STATEMENT OF CAPITAL GBP 100.00
2013-12-17SH0111/12/13 STATEMENT OF CAPITAL GBP 50
2013-11-19AR0119/11/13 ANNUAL RETURN FULL LIST
2012-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STONELAKE 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 STONELAKE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONELAKE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-03-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STONELAKE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of STONELAKE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONELAKE INVESTMENTS LIMITED
Trademarks
We have not found any records of STONELAKE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONELAKE 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 (64209 - Activities of other holding companies n.e.c.) as STONELAKE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONELAKE 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 STONELAKE 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 STONELAKE 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 ME16 8RY