Stonelea Grove Management Company Limited. Head office in Hook. Check Director.

Stonelea Grove Management Company Limited, Hook

Stonelea Grove Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 1 Stonelea Grove Derbyfields, North Warnborough, Hook RG29 1HL, this 20 years old enterprise was incorporated on 2003-06-26 and is categorised as "residents property management" (SIC: 98000).
8 directors can be found in the company: Sally H. (appointed on 02 January 2023), Thomas D. (appointed on 15 December 2019), Anthony G. (appointed on 03 September 2012). Moving on to the secretaries (1 in total), we can name: Anne C. (appointed on 24 March 2012).

About
Name: Stonelea Grove Management Company Limited
Number: 04812526
Incorporation date: 2003-06-26
End of financial year: 30 June


Address:	1 Stonelea Grove Derbyfields North Warnborough Hook RG29 1HL
SIC code:	98000 - Residents property management

Company staff

People with significant control

Sally H.

1 January 2023

Nature of control:	significiant influence or control

Sally B.

8 July 2019 - 1 January 2023

Nature of control:	significiant influence or control

Edward S.

8 July 2016 - 8 July 2019

Nature of control:	significiant influence or control

The due date for Stonelea Grove Management Company Limited confirmation statement filing is 2024-07-22. The most recent one was sent on 2023-07-08. The due date for the next accounts filing is 31 March 2025. Last accounts filing was filed for the time period up to 30 June 2023.

3 persons of significant control are indexed in the official register, namely: Sally H. who has substantial control or influence. Sally B. who has substantial control or influence. Edward S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2nd April 2024 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2nd April 2024 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd April 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd April 2024 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2023 filed on: 15th, July 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 1 Derbyfields North Warnborough Hook RG29 1HL England on 14th July 2023 to 1 Stonelea Grove Derbyfields North Warnborough Hook RG29 1HL filed on: 14th, July 2023 \| address	Free Download (1 page)
CH01	On 14th July 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CH01	On 14th July 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd January 2023 filed on: 2nd, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2023 filed on: 2nd, January 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 7 Stonelea Grove Derbyfields North Warnborough Hook RG29 1HL England on 2nd January 2023 to 1 Derbyfields North Warnborough Hook RG29 1HL filed on: 2nd, January 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2022 filed on: 10th, July 2022 \| accounts	Free Download (3 pages)
CH01	On 10th July 2022 director's details were changed filed on: 10th, July 2022 \| officers	Free Download (2 pages)
CH01	On 8th July 2022 director's details were changed filed on: 8th, July 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 22nd, July 2021 \| accounts	Free Download (3 pages)
CH01	On 21st July 2020 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 23rd, July 2020 \| accounts	Free Download (3 pages)
CH01	On 19th July 2020 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
CH01	On 19th July 2020 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7 Derbyfields North Warnborough Hook RG29 1HL England on 21st July 2020 to 7 Stonelea Grove Derbyfields North Warnborough Hook RG29 1HL filed on: 21st, July 2020 \| address	Free Download (1 page)
CH01	On 15th July 2020 director's details were changed filed on: 15th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th December 2019 filed on: 15th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th December 2019 filed on: 15th, July 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2019 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 2 Stonelea Grove Derby Fields North Warnborough Hook Hants RG29 1HL England on 16th July 2019 to 7 Derbyfields North Warnborough Hook RG29 1HL filed on: 16th, July 2019 \| address	Free Download (1 page)
CH01	On 10th July 2019 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 15th, July 2017 \| accounts	Free Download (2 pages)
CH01	On 8th July 2017 director's details were changed filed on: 15th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 8th, July 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 7th November 2015 filed on: 9th, May 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Stonelea Grove, Derbyfields North Warnborough Hook Hampshire RG29 1HL on 4th May 2016 to 2 Stonelea Grove Derby Fields North Warnborough Hook Hants RG29 1HL filed on: 4th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 25th, April 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 5th November 2015 filed on: 5th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 26th June 2015 filed on: 29th, June 2015 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 1st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 26th June 2014 filed on: 28th, June 2014 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 11th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 26th June 2013 filed on: 10th, July 2013 \| annual return	Free Download (10 pages)
CH01	On 19th July 2012 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
CH01	On 19th July 2012 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
CH01	On 19th July 2012 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 1st, March 2013 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 4th September 2012 filed on: 4th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 26th June 2012 filed on: 30th, July 2012 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 19th July 2012 filed on: 19th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th July 2012 filed on: 19th, July 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th July 2012 filed on: 19th, July 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Stonelea Grove Derbyfields North Warnborough Hook Hampshire RG29 1HL on 26th March 2012 filed on: 26th, March 2012 \| address	Free Download (1 page)
AP03	On 26th March 2012, company appointed a new person to the position of a secretary filed on: 26th, March 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd March 2012 filed on: 23rd, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 6th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 26th June 2011 filed on: 27th, June 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (7 pages)
CH01	On 25th June 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On 25th June 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On 25th June 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 26th June 2010 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 17th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st July 2009 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 23rd, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th September 2008 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 14th, May 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
288a	On 28th March 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
288b	On 28th March 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288a	On 28th March 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
288b	On 28th March 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288b	On 13th December 2006 Director resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
288a	On 13th December 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
288a	On 13th December 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
288b	On 13th December 2006 Director resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
363s	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 27th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 27th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 16th, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 16th, February 2005 \| accounts	Free Download (7 pages)
288b	On 15th February 2005 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288b	On 15th February 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288b	On 15th February 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288b	On 15th February 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288b	On 15th February 2005 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288b	On 15th February 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288a	On 14th February 2005 New director appointed filed on: 14th, February 2005 \| officers	Free Download (2 pages)
288a	On 14th February 2005 New director appointed filed on: 14th, February 2005 \| officers	Free Download (2 pages)
288a	On 14th February 2005 New director appointed filed on: 14th, February 2005 \| officers	Free Download (2 pages)
288a	On 14th February 2005 New director appointed filed on: 14th, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 14/02/05 from: braemar house 3 jenner road guildford surrey GU1 3AQ filed on: 14th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: braemar house 3 jenner road guildford surrey GU1 3AQ filed on: 14th, February 2005 \| address	Free Download (1 page)
288a	On 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On 26th January 2005 New secretary appointed;new director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On 26th January 2005 New secretary appointed;new director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (4 pages)
288b	On 4th July 2003 Director resigned filed on: 4th, July 2003 \| officers	Free Download (1 page)
288b	On 4th July 2003 Director resigned filed on: 4th, July 2003 \| officers	Free Download (1 page)
288a	On 4th July 2003 New director appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288a	On 4th July 2003 New director appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288a	On 4th July 2003 New secretary appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288a	On 4th July 2003 New director appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288b	On 4th July 2003 Secretary resigned filed on: 4th, July 2003 \| officers	Free Download (1 page)
288b	On 4th July 2003 Secretary resigned filed on: 4th, July 2003 \| officers	Free Download (1 page)
288a	On 4th July 2003 New director appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288a	On 4th July 2003 New secretary appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, June 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 26th, June 2003 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Wal Consulting Limited
Wolfpack Property Ltd
Thw Refrigeration Ltd
Culinary Concepts (london) Limited


Mmgd Limited
Taylored Fitness Pt Ltd
Ccl Construction (group) Limited

Find other company