Stonewood Securities Limited
Company Profile
live
MicroStonewood Securities Limited
00186222•Private Limited With Share Capital
20 Regency Drive, Kenilworth, Warwickshire, CV81JE
Get Full Access
Incorporated
06/12/1922
Company Age
103 years
Directors
5
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Stonewood Securities Limited (00186222) is a private limited with share capital incorporated on 06/12/1922 (103 years old) and registered in warwickshire, CV81JE. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/12/1922
CV81JE
4 employees
Financial Overview
Total Assets
£4.49M
Liabilities
£254.5K
Net Assets
£4.23M
Cash
£482.3K
Key Metrics
4
Employees
5
Directors
302
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Resolution
Category:Resolution
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Move Registers To Registered Office Company
Category:Address
Date:24-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Move Registers To Sail Company
Category:Address
Date:06-04-2010
Change Sail Address Company
Category:Address
Date:06-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Annual Return
Date:05-04-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Annual Return
Date:10-07-2007
Resolution
Category:Resolution
Date:20-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2002
Legacy
Category:Annual Return
Date:25-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:20-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-01-2000
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Annual Return
Date:24-04-1999
Accounts Amended With Accounts Type Full Group
Category:Accounts
Date:31-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-01-1999
Legacy
Category:Capital
Date:24-07-1998
Resolution
Category:Resolution
Date:24-07-1998
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-03-1998
Re Registration Memorandum Articles
Category:Incorporation
Date:18-03-1998
Resolution
Category:Resolution
Date:18-03-1998
Resolution
Category:Resolution
Date:18-03-1998
Legacy
Category:Reregistration
Date:18-03-1998
Legacy
Category:Annual Return
Date:16-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:24-04-1997
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
20 Regency Drive, Kenilworth, Warwickshire, CV81JERegistered
Related Companies
10
laserarch properties limited
live
stonewood holdings limitedlive
crestwood investments (midlands) limitedlive
tarstar properties limitedlive
civica investments (holdings) limitedlive
site development co.(midlands)limitedlive
newshire motors limitedlive
civica investments limitedlive
acehart limitedlive
emmagrange limitedlive