Stonehouse Real Estate Limited
Stonehouse Real Estate Limited
#12122724 • Active
Founded: 25/07/2019
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £13,255
↓ -90%
Total Liabilities £19.8m
↑ 99%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Allen Waugh | Company Director | 05/08/2020 | British | 52 years |
| Patrick William Elio Leoni Sceti | Director | 25/07/2019 | British | 41 years |
Role:
Company Director
Appointed:
05/08/2020
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
25/07/2019
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stonehouse Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/08/2020 | 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:
05/08/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
11 charges registered
Close Brothers Limited Outstanding
Created 13/10/20231. the freehold land being 38 dove house lane, solihull (B91 2EB) as registered at hm land registry ...
#121227240011 Negative Pledge
Close Brothers Limited Outstanding
Created 23/06/20231. the freehold land being land and buildings on the east side of little london, whitchurch as is re...
#121227240010 Negative Pledge
Properties
9 properties
Regions
4
Freehold
8
Leasehold
1
WEST MIDLANDS
38 Dove House Lane, Solihull (B91 2EB)
Freehold • B91 2EB
£1,400,000
Added 06/06/2022 • SOLIHULL
WEST MIDLANDS
Land associated with 38 Dove House Lane, Solihull (B91 2EB)
Freehold • B91 2EB
Added 06/06/2022 • SOLIHULL
WEST MIDLANDS
Flat 3, 49-51 Parade, Leamington Spa (CV32 4BA)
Leasehold • CV32 4BA
£270,000
Added 04/08/2022 • WARWICK
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 23/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 19/10/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (25 pages) |
| 26/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 06/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
05/06/2024 Persons With Significant Control
Change To A Person With Significant Control
19/10/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date