Stoneleigh Building Contractors Limited

Company Name	Stoneleigh Building Contractors Limited
Company Status	Active
Company Number	06992658
Category	Private Limited Company
Incorporation Date	17 August 2009(14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mark Hills
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 August 2009(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Early Mist The Bridlepath Leazes Avenue Chaldon Surrey CR3 5AG

Secretary Name	Mrs Katherine Louise Hills
Status	Current
Appointed	17 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Early Mist The Bridlepath Leazes Avenue Chaldon Surrey CR3 5AG

Director Name	Mrs Katherine Louise Hills
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Early Mist The Bridlepath Leazes Avenue Chaldon Surrey CR3 5AG

Director Name	Miss Kelly Joy Hills
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ninehams Gardens Caterham Surrey CR3 5LP

Director Name	Mark McTiernan
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	73 Chestnut Avenue Coney Hall West Wickham Kent BR4 9EU

Location

Registered Address	C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,307
Cash	£4,297
Current Liabilities	£23,703

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

17 August 2023	Confirmation statement made on 17 August 2023 with updates (5 pages)
25 November 2022	Total exemption full accounts made up to 31 August 2022 (12 pages)
18 August 2022	Confirmation statement made on 17 August 2022 with updates (5 pages)
5 December 2021	Unaudited abridged accounts made up to 31 August 2021 (11 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with updates (5 pages)
9 May 2021	Unaudited abridged accounts made up to 31 August 2020 (11 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (5 pages)
4 March 2020	Appointment of Miss Kelly Joy Hills as a director on 1 February 2020 (2 pages)
24 January 2020	Unaudited abridged accounts made up to 31 August 2019 (11 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with updates (5 pages)
28 January 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with updates (5 pages)
25 May 2018	Unaudited abridged accounts made up to 31 August 2017 (10 pages)
9 February 2018	Secretary's details changed for Katharine Hills on 9 February 2018 (1 page)
9 February 2018	Change of details for Mr Mark Hills as a person with significant control on 26 May 2017 (2 pages)
9 February 2018	Change of details for Mrs Katharine Louise Hills as a person with significant control on 26 May 2017 (2 pages)
8 February 2018	Secretary's details changed (1 page)
11 January 2018	Appointment of Mrs Katherine Louise Hills as a director on 10 January 2018 (2 pages)
11 January 2018	Appointment of Mrs Katherine Louise Hills as a director on 10 January 2018 (2 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
1 June 2017	Secretary's details changed for Katharine Hills on 26 May 2017 (1 page)
1 June 2017	Secretary's details changed for Katharine Hills on 26 May 2017 (1 page)
30 May 2017	Director's details changed for Mr Mark Hills on 26 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr Mark Hills on 26 May 2017 (2 pages)
16 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
28 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
20 August 2014	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 20 August 2014 (1 page)
29 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 September 2012	Termination of appointment of Mark Mctiernan as a director (1 page)
28 September 2012	Termination of appointment of Mark Mctiernan as a director (1 page)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mark Mctiernan on 1 July 2010 (2 pages)
18 August 2010	Director's details changed for Mark Mctiernan on 1 July 2010 (2 pages)
18 August 2010	Director's details changed for Mark Mctiernan on 1 July 2010 (2 pages)
17 August 2009	Incorporation (32 pages)
17 August 2009	Incorporation (32 pages)

Stoneleigh Building Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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