STONE GRANGE INVESTMENTS LIMITED - HARTLEPOOL


Company Profile Company Filings

Overview

STONE GRANGE INVESTMENTS LIMITED is a Private Limited Company from HARTLEPOOL and has the status: Active.
STONE GRANGE INVESTMENTS LIMITED was incorporated 26 years ago on 17/06/1998 and has the registered number: 03582930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STONE GRANGE INVESTMENTS LIMITED - HARTLEPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 JUBILEE HOUSE
HARTLEPOOL
CLEVELAND
TS26 9EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA MARY YUILL Oct 1951 British Director 1998-09-08 CURRENT
MR PHILLIP GUY YUILL Nov 1954 British Director 1998-09-08 CURRENT
MR EDWARD RICHARD THOMAS YUILL Sep 1978 British Director 2013-10-07 CURRENT
MRS JULIE MARGARET RIGALI British Secretary 2006-12-01 CURRENT
MR ANDREW MICHAEL PEGG May 1955 British Director 2005-03-07 UNTIL 2006-02-03 RESIGNED
JOHN TILLY British Nominee Secretary 1998-06-17 UNTIL 2005-03-07 RESIGNED
JOHN WALTERS Apr 1955 British Nominee Director 1998-06-17 UNTIL 1998-09-08 RESIGNED
MR ANDREW MICHAEL PEGG May 1955 British Secretary 2005-03-07 UNTIL 2006-02-03 RESIGNED
MR DENNIS GRIEVESON Oct 1927 British Secretary 2006-02-03 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Anna Caroline Yuill 2017-06-17 9/1980 Hartlepool   Cleveland Ownership of shares 25 to 50 percent
Mr Phillip Antony Yuill 2017-06-17 1/1983 Hartlepool   Cleveland Ownership of shares 25 to 50 percent
Mr Edward Richard Thomas Yuill 2017-06-17 9/1978 Hartlepool   Cleveland Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLIERS STREET HERITAGE HOMES LIMITED LEEDS Dissolved... SMALL 7487 - Other business activities
MOWDEN PARK ESTATE COMPANY LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REALISATIONS (CMY) LIMITED GOSFORTH ... FULL 41100 - Development of building projects
MARY COURT (JESMOND) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE OAKLANDS (BRANTON) MANAGEMENT COMPANY LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
CHANTRY MEWS LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
LANESBOROUGH COURT LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
RENAISSANCE POINT MANAGEMENT LIMITED TYNE & WEAR Active MICRO ENTITY 98000 - Residents property management
SANDRINGHAM COURT (DARLINGTON) LIMITED NEWARK ON TRENT Active DORMANT 98000 - Residents property management
NAIRN CLOSE (SUNDERLAND) LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
LIVINGSPACES UK LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 68310 - Real estate agencies
SOUTH SHORE ONE LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTHUMBRIAN LAND LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANGUS (HARTLEPOOL) LIMITED HARTLEPOOL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HIGH VIEW (BLAYDON) LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
WHITWORTH PARK (SPENNYMOOR) LIMITED DARLINGTON ENGLAND Active DORMANT 98000 - Residents property management
LOYALTY ESTATES LIMITED HARTLEPOOL UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BERTIN LIMITED DARLINGTON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEWBRIDGE ENTERPRISES LIMITED BELFAST Dissolved... GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-07 31-03-2023 29,464 Cash 42,366 equity
ACCOUNTS - Final Accounts 2022-11-26 31-03-2022 43,785 Cash 52,465 equity
ACCOUNTS - Final Accounts 2021-12-10 31-03-2021 48,752 Cash 72,697 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOWDEN PARK ESTATE COMPANY LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VILLIERS STREET AGRICULTURAL LAND LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOHN SEYMOUR LAND LIMITED HARTLEPOOL Active DORMANT 68100 - Buying and selling of own real estate
NORTH YORKSHIRE DIRECT LTD HARTLEPOOL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTHUMBRIAN LAND LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMAGINATIVE LIVING LIMITED HARTLEPOOL Active DORMANT 41100 - Development of building projects
WILLSON DEVELOPMENTS LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VALIANT CORPORATE SERVICES LIMITED HARTLEPOOL UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
NICHOLSON & BOWES LIMITED HARTLEPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CECIL M. YUILL (SANDHILL) LIMITED HARTLEPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis