Stonehouse Portfolio Properties Limited
Stonehouse Portfolio Properties Limited
#11502257 • Active
Founded: 06/08/2018
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £0.8m
↓ -31%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Allen Waugh | Director | 17/08/2021 | British | 52 years |
| Patrick William Elio Leoni Sceti | Corporate Finance Advisor | 06/08/2018 | British | 41 years |
Role:
Director
Appointed:
17/08/2021
Nationality:
British
Age:
52 years
Role:
Corporate Finance Advisor
Appointed:
06/08/2018
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stonehouse Group Holdings Limted | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/03/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/03/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
Coutts & Co Satisfied
Created 25/07/2023Flat 4 and flat 8, 19A st peters gate, nottingham NG1 2JF.
#115022570003 Negative Pledge
Coutts & Co Satisfied
Created 25/07/202311 market street, nottingham NG1 6HY.
#115022570005 Negative Pledge
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
EAST MIDLANDS
Apartment 4, 19a St Peters Gate, Nottingham (NG1 2JF)
Leasehold • NG1 2JF
£195,000
Added 09/12/2022 • CITY OF NOTTINGHAM
EAST MIDLANDS
11 Market Street, Nottingham (NG1 6HY)
Freehold • NG1 6HY
£755,000
Added 04/05/2023 • CITY OF NOTTINGHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/01/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 01/08/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 04/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 16/04/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 16/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
04/06/2024 Persons With Significant Control
Change To A Person With Significant Control