STONEHOUSE PROPERTY LIMITED

STONEHOUSE PROPERTY LIMITED is an active private limited company, incorporated on 1 March 2022. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Broad Street, Stamford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. STONEHOUSE PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WILLOUGHBY HOUSE
Address Line 2	BROAD STREET
Post Town	STAMFORD
Country	ENGLAND
Postcode	PE9 1PB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	29/03/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

STONEHOUSE PROPERTY LIMITED

Directors

(The company's officers)

TIMOTHY PETER GAYWOOD

(~50 year old British national)

COMMERCE HOUSE 18 WEST STREET, BOURNE, LINCOLNSHIRE, PE10 9NE, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/03/2022

TIMOTHY PETER GAYWOOD

(~50 year old British national)

WILLOUGHBY HOUSE BROAD STREET, STAMFORD, PE9 1PB, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/03/2022

MRS LISA MORGAN

(~60 year old British national)

COMMERCE HOUSE 18 WEST STREET, BOURNE, LINCOLNSHIRE, PE10 9NE, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 01/03/2022

MRS LISA MORGAN

(~60 year old British national)

WILLOUGHBY HOUSE BROAD STREET, STAMFORD, PE9 1PB, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 01/03/2022

Shareholders

(Persons of Significant Control)

Mrs Lisa Morgan

(~60 year old British national)

Willoughby House, Broad Street, Stamford, PE9 1PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2022

Timothy Peter Gaywood

(~50 year old British national)

Willoughby House, Broad Street, Stamford, PE9 1PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2022

Connections

(Shared officers)

MORGAN & FRENCH LIMITED

MRS LISA MORGAN

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)