STONEHENGE PROPERTIES LIMITED - NORTH WEALD


Company Profile Company Filings

Overview

STONEHENGE PROPERTIES LIMITED is a Private Limited Company from NORTH WEALD and has the status: Active.
STONEHENGE PROPERTIES LIMITED was incorporated 59 years ago on 18/01/1965 and has the registered number: 00834518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

STONEHENGE PROPERTIES LIMITED - NORTH WEALD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE HAWTHORNS
NORTH WEALD
ESSEX
CM16 6AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORRAINE SISSON Apr 1946 British Director CURRENT
MR DAVID GUY SISSON Nov 1943 British Director CURRENT
MRS JACQUELINE NICHOLLS Jan 1942 British Director CURRENT
MRS LORRAINE SISSON Apr 1946 British Secretary 2002-08-28 CURRENT
MR ARTHUR FREDERICK MUNN Jan 1915 British Director RESIGNED
EILEEN LOUISA MUNN Jan 1917 British Director 1965-01-18 UNTIL 2002-07-11 RESIGNED
MRS EILEEN LOUISA MUNN Jan 1915 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lorraine Sisson 2016-08-01 4/1946 Epping   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
STONEHENGE_PROPERTIES_LIM - Accounts 2023-10-18 31-01-2023 £1,479,312 Cash £1,322,041 equity
STONEHENGE_PROPERTIES_LIM - Accounts 2022-08-16 31-01-2022 £16,186 Cash £1,451,896 equity
Stonehenge Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-01-2021 £31,259 Cash £1,339,918 equity
Stonehenge Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-05-14 31-01-2020 £19,289 Cash £1,329,966 equity
Stonehenge Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-01-2019 £37,415 Cash £1,344,577 equity
Stonehenge Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-01-2018 £31,834 Cash £1,240,841 equity
Stonehenge Properties Limited - Accounts to registrar - small 16.3 2017-04-01 31-01-2017 £24,919 Cash £1,222,848 equity
Stonehenge Properties Limited - Abbreviated accounts 16.1 2016-04-26 31-01-2016 £21,705 Cash £1,143,139 equity
Stonehenge Properties Limited - Limited company - abbreviated - 11.6 2015-05-13 31-01-2015 £28,078 Cash £1,068,063 equity

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