STONELAKE INVESTMENTS LIMITED

STONELAKE INVESTMENTS LIMITED is an active private limited company, incorporated on 19 November 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bower Terrace, Maidstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. STONELAKE INVESTMENTS LIMITED previously had the company name DJG CONSTRUCTION MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3-4 BOWER TERRACE
Address Line 2	TONBRIDGE ROAD
Post Town	MAIDSTONE
County	KENT
Postcode	ME16 8RY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/10/2023 onwards:

STONELAKE INVESTMENTS LIMITED

Prior to 20/10/2023:

DJG CONSTRUCTION MANAGEMENT LIMITED

Directors

(The company's officers)

DAVID JONATHAN GIBBINS

(~48 year old British national)

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/11/2012

MR NEIL HUNTINGTON

(~66 year old British national)

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2024

Shareholders

(Persons of Significant Control)

David Jonathan Gibbins

(~48 year old British national)

3-4, Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/11/2016

Connections

(Shared officers)

CLEARWAY TRAFFIC SOLUTIONS LTD

DAVID JONATHAN GIBBINS

DJG MANAGEMENT SERVICES LIMITED

DAVID JONATHAN GIBBINS
MR NEIL HUNTINGTON

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)