STONEY WARE ESTATE LIMITED - MARLOW


Company Profile Company Filings

Overview

STONEY WARE ESTATE LIMITED is a Private Limited Company from MARLOW and has the status: Active.
STONEY WARE ESTATE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.

STONEY WARE ESTATE LIMITED - MARLOW

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2022 27/09/2024

Registered Office

CORNER COTTAGE
MARLOW
BUCKINGHAMSHIRE
SL7 1RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FAYYAZ SARWAR MIRZA Oct 1949 Canadian Director 2000-10-06 CURRENT
MR JAMES GEDDES Sep 1969 British Director 2021-08-23 CURRENT
MR IVOR DAVID OLLEY Sep 1947 British Secretary 1999-10-11 UNTIL 2019-06-04 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1999-10-11 UNTIL 1999-10-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-10-11 UNTIL 1999-10-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-10-11 UNTIL 1999-10-11 RESIGNED
LAWRENCE VICTOR WHEATON Aug 1943 British Director 1999-10-11 UNTIL 2000-10-06 RESIGNED
MR IVOR DAVID OLLEY Sep 1947 British Director 1999-10-11 UNTIL 2019-06-04 RESIGNED
KIMBERLEY DAWN ROBERTS Jun 1961 British Director 2019-06-04 UNTIL 2023-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yaser Yousef Naghi 2016-04-06 6/1962 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Stoney Ware Estate Limited 31/12/2022 iXBRL 2023-08-29 31-12-2022 £80,559 Cash £10,941 equity
Stoney Ware Estate Limited 31/12/2021 iXBRL 2022-10-25 31-12-2021 £90,477 Cash £10,906 equity
Stoney Ware Estate Limited 31/12/2020 iXBRL 2021-12-01 31-12-2020 £93,232 Cash £10,907 equity
STONEY WARE ESTATE LIMITED 2020-12-22 31-12-2019 £134,120 Cash £10,907 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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JOHNSON WALKER LIMITED MARLOW ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
SOLYMAN SERVICES (U.K.) LIMITED MARLOW ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MASTER BRANDS INTERNATIONAL LIMITED MARLOW ENGLAND Active DORMANT 99999 - Dormant Company
LLOYDS TOBACCO COMPANY LIMITED MARLOW ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NAHDA INTERNATIONAL (UK) LIMITED MARLOW UNITED KINGDOM Active DORMANT 85600 - Educational support services