Stonebourne Properties Limited

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Stonebourne Properties Limited

00600647•Private Limited With Share Capital

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW

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Incorporated

17/03/1958

Company Age

68 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Stonebourne Properties Limited (00600647) is a private limited with share capital incorporated on 17/03/1958 (68 years old) and registered in stanmore, HA71FW. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 17/03/1958
HA71FW

Financial Overview

Total Assets

£5.69M

Liabilities

£287.2K

Net Assets

£5.40M

Cash

£64.2K

Key Metrics

2

Directors

7

Shareholders

Board of Directors

1
R
richard james hirshman
director

Charges

11

Registered

8

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Address
Date:30-09-2009
Legacy
Category:Annual Return
Date:29-09-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Address
Date:21-01-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Mortgage
Date:12-10-2005
Legacy
Category:Mortgage
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Capital
Date:22-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:27-09-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:15-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Address
Date:23-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Capital
Date:27-10-2001
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Officers
Date:02-10-2001
Resolution
Category:Resolution
Date:07-08-2001
Resolution
Category:Resolution
Date:07-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2001
Legacy
Category:Annual Return
Date:27-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:09-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Annual Return
Date:30-11-1998
Legacy
Category:Mortgage
Date:12-11-1998
Legacy
Category:Annual Return
Date:15-09-1998
Resolution
Category:Resolution
Date:24-02-1998
Resolution
Category:Resolution
Date:24-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Legacy
Category:Mortgage
Date:03-12-1997
Legacy
Category:Mortgage
Date:24-11-1997
Legacy
Category:Annual Return
Date:12-10-1997
Legacy
Category:Officers
Date:12-10-1997
Legacy
Category:Officers
Date:12-10-1997
Legacy
Category:Address
Date:13-06-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

28 Church Road, Stanmore, Middlesex, HA74XR
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, Middlesex Ha7 1Fw, HA71FWRegistered

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Contact

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW