Stonelake Investments Limited. Head office in Maidstone. Check Director.

Stonelake Investments Limited, Maidstone

Stonelake Investments Limited is a private limited company. Previously, it was named Djg Construction Management Limited (it was changed on 2023-10-20). Located at 3-4 Bower Terrace, Tonbridge Road, Maidstone ME16 8RY, the above-mentioned 11 years old company was incorporated on 2012-11-19 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the firm: David G. (appointed on 19 November 2012).

About
Name: Stonelake Investments Limited
Number: 08297736
Incorporation date: 2012-11-19
End of financial year: 31 December


Address:	3-4 Bower Terrace Tonbridge Road Maidstone ME16 8RY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

David G.

10 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victoria G.

10 November 2016 - 22 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-11-30	2015-03-31	2016-07-31	2017-07-31	2018-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	-	-	178,125	178,125	178,125	178,125	178,125	178,125	178,125	178,125
Total Assets Less Current Liabilities	2	100	100	100	100	100	100	100	100	-
Current Assets	2	50	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	2	100	100	-	-	-	-	-	-	-

The deadline for Stonelake Investments Limited confirmation statement filing is 2023-12-03. The previous one was sent on 2022-11-19. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: David G. who owns over 3/4 of shares, 3/4 to full of voting rights. Victoria G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed djg construction management LIMITEDcertificate issued on 20/10/23 filed on: 20th, October 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 19th Nov 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CH01	On Wed, 22nd Dec 2021 director's details were changed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 22nd Dec 2021 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 19th Nov 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 8th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 19th Nov 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 8th, April 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 19th Nov 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 17th, April 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 15th, March 2019 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 22nd May 2018 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 19th Nov 2018 filed on: 23rd, November 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Tue, 21st Aug 2018 director's details were changed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 21st Aug 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 22nd May 2018 filed on: 19th, June 2018 \| persons with significant control	Free Download (1 page)
TM02	Tue, 22nd May 2018 - the day secretary's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 27th, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 19th Nov 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 7th Jun 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 14th, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 19th Nov 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
AA01	Accounting reference date changed from Thu, 31st Mar 2016 to Sun, 31st Jul 2016 filed on: 4th, August 2016 \| accounts	Free Download (1 page)
CH01	On Mon, 16th May 2016 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 31st, January 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
SH01	Capital declared on Sun, 15th Dec 2013: 100.00 GBP filed on: 19th, December 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 50.00 GBP filed on: 17th, December 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 19th Nov 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2012 \| incorporation	Free Download (49 pages)

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