Company information:
Stonelea Grove Management Company Limited (No: 04812526)
Address: 1 STONELEA GROVE DERBYFIELDS, NORTH WARNBOROUGH, HOOK, RG29 1HL, ENGLAND
Status: Active
Incorporated: 26-Jun-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 98000 - Residents property management
Current Director: SALLY BONNEYWELL ( DOB: Mar-1961 From: Jul-2012 )
Current Director: THOMAS RICHARD DORMAN ( DOB: May-1983 From: Dec-2019 )
Current Director: CHRISTOPHER FINDELL ( DOB: Jul-1962 From: Nov-2004 )
Current Director: ANTHONY HENRY GATES ( DOB: Nov-1940 From: Sep-2012 )
Current Director: SALLY ANNE HIRZALLA ( DOB: Feb-1966 From: Jan-2023 )
Current Director: SALLY ANNE HIRZALLA ( DOB: Feb-1966 From: Jan-2023 )
Current Director: EDWARD IAIN NICOL SIMPSON ( DOB: Jul-1979 From: Jul-2012 )
Current Director: LILLIAN MARY WENLOCK ( DOB: Dec-1958 From: Nov-2004 )
Current Director: ROGER CHARLES WILLES ( DOB: Dec-1948 From: Nov-2004 )
Current Director: MARINA HAZEL WILLES ( DOB: May-1945 From: Apr-2024 )
Current Director: SIMON GEOFFREY WOODS ( DOB: Aug-1967 From: Feb-2007 )
Current Secretary: ANNE CLARKE ( From: Mar-2012 )
Resigned Director: BRYAN EDWARD DEAN ( DOB: Dec-1960 From: Jun-2003 To: Jan-2005 )
Resigned Director: ALAN DERRICK FRY ( DOB: Jul-1962 From: Jul-2006 To: Jul-2012 )
Resigned Director: OSAMA HIRZALLA ( DOB: Jun-1964 From: Nov-2015 To: Jan-2023 )
Resigned Director: SHARON NOLAN ( From: Nov-2004 To: Jul-2006 )
Resigned Director: CHARLES HENRY PFISTER ( DOB: Jul-1950 From: Jun-2003 To: Jan-2005 )
Resigned Director: PETER MARK SAWYER ( DOB: Sep-1947 From: Nov-2004 To: Nov-2015 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: ROGER CHARLES WILLES ( DOB: Dec-1948 From: Nov-2004 To: Apr-2024 )
Resigned Director: JACKLYN WOODS ( From: Nov-2004 To: Feb-2007 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: PETER DAVID SERVIAN ( DOB: Jun-1952 From: Jun-2003 To: Jan-2005 )
Resigned Secretary: ROGER CHARLES WILLES ( DOB: Dec-1948 From: Nov-2004 To: Mar-2012 )
Persons of Significant Control:
Dr Sally Bonneywell, 7 Stonelea Grove Derbyfields, North Warnborough, Hook, RG29 1HL, England: Has significant influence or control (Notified: 2019-07-08, Ceased: 2023-01-01)
Mr Edward Iain Nicol Simpson, 7 Derbyfields, North Warnborough, Hook, RG29 1HL, England: Has significant influence or control (Notified: 2016-07-08, Ceased: 2019-07-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 451 | 1,477 | 609 | 0.0,0.0,0.0,0.0,0.0,451.0,1477.0,609.0 | |||||
| Current assets | 378 | 108 | 1,188 | 378.0,108.0,0.0,0.0,1188.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 378 | 108 | 6 | 119 | 1,188 | 378.0,108.0,6.0,119.0,1188.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 378 | 108 | 6 | 119 | 1,188 | 451 | 1,477 | 609 | 378.0,108.0,6.0,119.0,1188.0,451.0,1477.0,609.0 |
| Net assets (liabilities) | 378 | 108 | 6 | 119 | 1,188 | 451 | 1,477 | 609 | 378.0,108.0,6.0,119.0,1188.0,451.0,1477.0,609.0 |
| Equity / share capital and reserves | 378 | 108 | 6 | 119 | 1,188 | 451 | 1,477 | 609 | 378.0,108.0,6.0,119.0,1188.0,451.0,1477.0,609.0 |