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Home > England & Wales Companies > STONE LEISURE PROPERTIES LIMITED
Company Information for

STONE LEISURE PROPERTIES LIMITED

18-24 BRIGHTON ROAD, SOUTH CROYDON, CR2 6AA,
Company Registration Number
00846198
Private Limited Company
Active

Company Overview

About Stone Leisure Properties Ltd
STONE LEISURE PROPERTIES LIMITED was founded on 1965-04-20 and has its registered office in South Croydon. The organisation's status is listed as "Active". Stone Leisure Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STONE LEISURE PROPERTIES LIMITED
 
Legal Registered Office
18-24 BRIGHTON ROAD
SOUTH CROYDON
CR2 6AA
Other companies in DA14
 
Telephone01332874731
 
Previous Names
STONE LEISURE LIMITED03/05/2017
Filing Information
Company Number 00846198
Company ID Number 00846198
Date formed 1965-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 14:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE LEISURE PROPERTIES LIMITED
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Company Officers of STONE LEISURE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PETER GRIFFITHS
 Director 2015-11-23
MARK TUDOR KENNETH GRIFFITHS
 Director 2015-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA DOROTHY MAY GRIFFITHS
 Company Secretary 1991-03-09 2016-01-31
BRENDA DOROTHY MAY GRIFFITHS
 Director 1991-03-09 2016-01-31
ROBERT CHARLES GRIFFITHS
 Director 1991-03-09 2016-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER GRIFFITHS EQUI-ADS LIMITED Director 2016-02-29 CURRENT 1997-11-28 Dissolved 2017-06-27
MARK TUDOR KENNETH GRIFFITHS EQUI-ADS LIMITED Director 2016-02-29 CURRENT 1997-11-28 Dissolved 2017-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-30CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-10AD02Register inspection address changed from 16 Bromley Road Beckenham BR3 5JE England to 18-24 Brighton Road South Croydon CR2 6AA
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/20 FROM 16 Bromley Road Beckenham Kent BR3 5JE England
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-04-09AD04Register(s) moved to registered office address 16 Bromley Road Beckenham Kent BR3 5JE
2018-04-09AD02Register inspection address changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT United Kingdom to 16 Bromley Road Beckenham BR3 5JE
2018-04-09PSC05Change of details for The Robert Griffiths No.1 Settlement Trust as a person with significant control on 2018-04-09
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Andrew House 2a Granville Road Sidcup Kent DA14 4BN
2017-05-03RES15CHANGE OF COMPANY NAME 03/05/17
2017-05-03CERTNMCOMPANY NAME CHANGED STONE LEISURE LIMITED CERTIFICATE ISSUED ON 03/05/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS
2016-12-09TM02Termination of appointment of Brenda Dorothy May Griffiths on 2016-01-31
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA GRIFFITHS
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1500
2016-03-14AR0109/03/16 ANNUAL RETURN FULL LIST
2015-11-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-27AP01DIRECTOR APPOINTED MR MARK TUDOR KENNETH GRIFFITHS
2015-11-27AP01DIRECTOR APPOINTED MR GRAHAM PETER GRIFFITHS
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-09AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-05AD02Register inspection address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-10AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-21AR0109/03/13 ANNUAL RETURN FULL LIST
2012-11-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-20AR0109/03/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/04/11 TOTAL EXEMPTION FULL
2011-05-12AR0109/03/11 FULL LIST
2010-11-18AA30/04/10 TOTAL EXEMPTION FULL
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-30AD02SAIL ADDRESS CHANGED FROM: LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT
2010-03-30AR0109/03/10 FULL LIST
2009-12-16AA30/04/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-11-19AA30/04/08 TOTAL EXEMPTION FULL
2008-09-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-09-12363sRETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-10363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-30363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-23363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-03-24363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-12-18AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-03-19363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-02-27AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-03-26RES04NC INC ALREADY ADJUSTED 18/11/00
2001-03-26123NC INC ALREADY ADJUSTED 18/11/00
2001-03-26ELRESS80A AUTH TO ALLOT SEC 18/11/00
2001-03-15363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-17363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-11-10AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-23363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-07363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-03-20363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-25363sRETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-13363sRETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1995-02-27AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-03-15363sRETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
1994-02-28AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-03-15363sRETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
1993-01-13AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-03-27363sRETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS
1991-10-29AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-06-10363aRETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS
1991-02-22CERTNMCOMPANY NAME CHANGED STONE INDUSTRIAL PUBLICATIONS LI MITED CERTIFICATE ISSUED ON 25/02/91
1991-02-14AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-02-14363aRETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
1990-05-11363RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
1990-05-11AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-05-04AUDAUDITOR'S RESIGNATION
1990-04-24287REGISTERED OFFICE CHANGED ON 24/04/90 FROM: CLEMENT HSE, 99 ALDWYCH, LONDON WC2B 4JX
1989-01-30AAFULL ACCOUNTS MADE UP TO 30/04/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STONE LEISURE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONE LEISURE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONE LEISURE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONE LEISURE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of STONE LEISURE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

STONE LEISURE PROPERTIES LIMITED owns 4 domain names.

theoutdoorleisureshow.co.uk   thenationalmotorhomeshow.co.uk   themotorhomeandusrvshow.co.uk   t3st.co.uk  

Trademarks
We have not found any records of STONE LEISURE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE LEISURE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STONE LEISURE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONE LEISURE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONE LEISURE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONE LEISURE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR2 6AA