| Company Name | Stonyshotts Ltd |
|---|---|
| Director | Jack Derek Fox |
| Company Status | Active |
| Company Number | 03376192 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Previous Name | Corry Lake Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Jack Derek Fox |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 17 Townsend Road South Tottenham London N15 4NT |
| Secretary Name | Mr Henry Ernst |
|---|---|
| Status | Current |
| Appointed | 30 May 2013(16 years after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Correspondence Address | 16 Edward Close Romford RM2 6QH |
| Secretary Name | Victoria Cahill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Townsend Road South Tottenham London N15 4NT |
| Secretary Name | Jacqueline Dowdall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 May 2013) |
| Role | Company Director |
| Correspondence Address | 17 Townsend Road London N15 4NT |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | First Floor 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jack Daniel Fox 99.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Dowdall 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,095 |
| Cash | £4,071 |
| Current Liabilities | £62,618 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 28 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 October |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 22 August 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 28 July 2022 | Previous accounting period shortened from 29 October 2021 to 28 October 2021 (1 page) |
| 4 July 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 7 October 2021 | Micro company accounts made up to 29 October 2020 (3 pages) |
| 27 July 2021 | Previous accounting period shortened from 30 October 2020 to 29 October 2020 (1 page) |
| 28 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 9 July 2020 | Micro company accounts made up to 30 October 2019 (3 pages) |
| 1 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 19 July 2019 | Micro company accounts made up to 30 October 2018 (2 pages) |
| 24 June 2019 | Registered office address changed from 206 High Road London N15 4NP to First Floor 94 Stamford Hill London N16 6XS on 24 June 2019 (1 page) |
| 3 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 30 October 2017 (2 pages) |
| 30 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 4 July 2017 | Micro company accounts made up to 30 October 2016 (2 pages) |
| 4 July 2017 | Micro company accounts made up to 30 October 2016 (2 pages) |
| 1 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 October 2015 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 October 2015 (3 pages) |
| 1 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 12 August 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 14 July 2014 | Total exemption small company accounts made up to 30 October 2013 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 30 October 2013 (3 pages) |
| 23 June 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
| 23 June 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
| 30 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 12 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 May 2013 | Appointment of Mr Henry Ernst as a secretary (2 pages) |
| 31 May 2013 | Termination of appointment of Jacqueline Dowdall as a secretary (1 page) |
| 31 May 2013 | Termination of appointment of Jacqueline Dowdall as a secretary (1 page) |
| 31 May 2013 | Appointment of Mr Henry Ernst as a secretary (2 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Registered office address changed from 3 Harris Avenue Davyhulme Manchester M41 7FT on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 3 Harris Avenue Davyhulme Manchester M41 7FT on 13 September 2010 (1 page) |
| 12 August 2010 | Director's details changed for Jack Derek Fox on 1 January 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Jack Derek Fox on 1 January 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Jack Derek Fox on 1 January 2010 (2 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 23 July 2008 | Return made up to 27/05/08; full list of members (6 pages) |
| 23 July 2008 | Return made up to 27/05/08; full list of members (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 January 2008 | Registered office changed on 04/01/08 from: 37 stonyshotts waltham abbey essex EN9 3DF (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: 37 stonyshotts waltham abbey essex EN9 3DF (1 page) |
| 11 July 2007 | Return made up to 27/05/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 27/05/07; no change of members (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 September 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 23 May 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 July 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 28 May 2002 | Return made up to 27/05/02; full list of members
|
| 28 May 2002 | Return made up to 27/05/02; full list of members
|
| 23 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 26 October 2001 | Company name changed corry lake LTD\certificate issued on 26/10/01 (2 pages) |
| 26 October 2001 | Company name changed corry lake LTD\certificate issued on 26/10/01 (2 pages) |
| 20 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 5 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 20 May 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 12 February 1999 | Delivery ext'd 3 mth 31/10/98 (1 page) |
| 12 February 1999 | Delivery ext'd 3 mth 31/10/98 (1 page) |
| 11 August 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 11 August 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 28 July 1998 | Ad 16/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 1998 | Ad 16/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 1998 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 25 March 1998 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 31 May 1997 | Secretary resigned (1 page) |
| 31 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Incorporation (17 pages) |
| 27 May 1997 | Incorporation (17 pages) |