Stoneweg Investment Management Services Limited

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Stoneweg Investment Management Services Limited

03014116•Private Limited With Share Capital

5Th Floor Minerva House, 29 East Parade, Leeds, LS15PS
02076596666

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Incorporated

25/01/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Stoneweg Investment Management Services Limited (03014116) is a private limited with share capital incorporated on 25/01/1995 (31 years old) and registered in leeds, LS15PS. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 25/01/1995
LS15PS

Financial Overview

Total Assets

£7.55M

Liabilities

£5.55M

Net Assets

£1.99M

Turnover

£1.34M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stoneweg uk director limited
director
R
robert james cotterell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2025
Legacy
Category:Other
Date:15-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Legacy
Category:Accounts
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2024
Legacy
Category:Accounts
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2023
Legacy
Category:Accounts
Date:13-02-2023
Legacy
Category:Other
Date:13-02-2023
Legacy
Category:Other
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2022
Legacy
Category:Accounts
Date:01-02-2022
Legacy
Category:Other
Date:01-02-2022
Legacy
Category:Other
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2021
Legacy
Category:Accounts
Date:21-01-2021
Legacy
Category:Other
Date:21-01-2021
Legacy
Category:Other
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2020
Legacy
Category:Accounts
Date:24-02-2020
Legacy
Category:Other
Date:24-02-2020
Legacy
Category:Other
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-05-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:01-03-2017
Resolution
Category:Resolution
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2010
Change Of Name Notice
Category:Change Of Name
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:23-02-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2024
Latest Accounts30/06/2024

Trading Addresses

5Th Floor Minerva House, 29 East Parade, Leeds, Ls1 5Ps, LS15PSRegistered
1St Floor, Unit 16 Manor Court Business Par, Scarborough, North Yorkshire, YO113TU

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Contact

02076596666
5Th Floor Minerva House, 29 East Parade, Leeds, LS15PS