Company information:
Stonebourne Properties Limited (No: 00600647)
Address: 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Status: Active
Incorporated: 17-Mar-1958
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: GEOFFREY ROBIN HIRSHMAN ( DOB: Feb-1940 From: Mar-1994 )
Current Director: RICHARD JAMES HIRSHMAN ( DOB: Sep-1971 From: Jan-2013 )
Current Director: RICHARD JAMES HIRSHMAN ( DOB: Sep-1971 From: Jan-2013 )
Current Secretary: ADRIENNE HIRSHMAN ( From: Mar-2003 )
Resigned Director: MIRIAM BOURNSTONE ( DOB: Nov-1908 From: Sep-1991 To: Jan-1993 )
Resigned Director: CECELIA GABRIEL ( DOB: Feb-1913 From: Feb-1993 To: Mar-2003 )
Resigned Director: ROBERT SAMUEL LEVY ( DOB: Jun-1933 From: Sep-1991 To: Jun-1994 )
Resigned Director: EDITH BERTHA WALLACH ( DOB: Mar-1918 From: Feb-1993 To: Oct-1995 )
Resigned Director: DAVID BRIAN WALLACH ( DOB: Sep-1944 From: Oct-1994 To: Aug-2001 )
Resigned Secretary: C H REGISTRARS LIMITED ( From: Sep-1991 To: Jul-1994 )
Resigned Secretary: GEOFFREY ROBIN HIRSHMAN ( DOB: Feb-1940 From: Nov-1998 To: Mar-2003 )
Resigned Secretary: KRAMERS ( From: Oct-1997 To: Nov-1998 )
Resigned Secretary: RUGBY SECRETARIAL SERVICES LIMITED ( From: Jul-1994 To: Oct-1997 )
Persons of Significant Control:
Mrs Adrienne Linda Hirshman, Stanmore, Middlesex, HA7 4XR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,020,136 | 5,933,136 | 6,122,336 | 6,000,000 | 5,610,000 | 5020136,5933136,6122336.0,6000000.0,5610000.0 |
| Fixed assets / Property, plant and equipment | 0,0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 125,625 | 125,625 | 125625,125625,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 125,625 | 125,625 | 125625,125625,0.0,0.0,0.0 | |||
| Fixed assets / Investment property | 4,894,511 | 5,807,511 | 6,122,336 | 6,000,000 | 5,610,000 | 4894511,5807511,6122336.0,6000000.0,5610000.0 |
| Current assets | 372,757 | 442,369 | 565,596 | 594,086 | 208,228 | 372757,442369,565596.0,594086.0,208228.0 |
| Current assets / Debtors | 29,566 | 86,615 | 75,392 | 86,177 | 5,500 | 29566,86615,75392.0,86177.0,5500.0 |
| Current assets / Cash at bank and on hand | 343,191 | 355,754 | 490,204 | 507,909 | 202,728 | 343191,355754,490204.0,507909.0,202728.0 |
| Net current assets (liabilities) | 263,839 | 329,019 | 265,826 | 355,773 | 57,907 | 263839,329019,265826.0,355773.0,57907.0 |
| Total assets less current liabilities | 5,283,975 | 6,262,155 | 6,388,162 | 6,355,773 | 5,667,907 | 5283975,6262155,6388162.0,6355773.0,5667907.0 |
| Net assets (liabilities) | 4,771,965 | 5,580,835 | 5,747,568 | 5,980,350 | 5,331,104 | 4771965,5580835,5747568.0,5980350.0,5331104.0 |
| Equity / share capital and reserves | 4,771,965 | 5,580,835 | 5,747,568 | 5,980,350 | 5,331,104 | 4771965,5580835,5747568.0,5980350.0,5331104.0 |