STONE GRANGE INVESTMENTS LIMITED

STONE GRANGE INVESTMENTS LIMITED is an active private limited company, incorporated on 17 June 1998. The nature of the business is Development of building projects. The company's registered office is on York Road, Hartlepool. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STONE GRANGE INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2 JUBILEE HOUSE
Address Line 2	YORK ROAD
Post Town	HARTLEPOOL
County	CLEVELAND
Postcode	TS26 9EN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

STONE GRANGE INVESTMENTS LIMITED

Directors

(The company's officers)

MR EDWARD RICHARD THOMAS YUILL

(~45 year old British national)

UNIT 2 JUBILEE HOUSE, YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EN, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/10/2013

MR PHILLIP GUY YUILL

(~69 year old British national)

UNIT 2 JUBILEE HOUSE, YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/1998

MRS VICTORIA MARY YUILL

(~72 year old British national)

UNIT 2 JUBILEE HOUSE, YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/1998

MRS JULIE MARGARET RIGALI

(~56 year old British national)

UNIT 2 JUBILEE HOUSE, YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EN, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 01/12/2006

Shareholders

(Persons of Significant Control)

Miss Anna Caroline Yuill

(~43 year old British national)

Unit 2, Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN

Owns between 25% and 50% of the shares.

Notified on 17/06/2017

Mr Phillip Antony Yuill

(~41 year old British national)

Unit 2, Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN

Owns between 25% and 50% of the shares.

Notified on 17/06/2017

Mr Edward Richard Thomas Yuill

(~45 year old British national)

Unit 2, Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN

Owns between 25% and 50% of the shares.

Notified on 17/06/2017

Connections

(Shared officers)

CASTLEBASE LIMITED

MR EDWARD RICHARD THOMAS YUILL
MR PHILLIP GUY YUILL

CECIL M. YUILL (SANDHILL) LIMITED

MR EDWARD RICHARD THOMAS YUILL

CECIL M. YUILL LIMITED

MRS JULIE MARGARET RIGALI
MR EDWARD RICHARD THOMAS YUILL
MR PHILLIP GUY YUILL
MRS VICTORIA MARY YUILL

CROWNGREEN LIMITED

MR EDWARD RICHARD THOMAS YUILL
MR PHILLIP GUY YUILL

DENEAIM LIMITED

MRS JULIE MARGARET RIGALI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)