STONEHILL PROPERTIES LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Stonehill Properties Ltd

STONEHILL PROPERTIES LIMITED was founded on 1989-01-05 and has its registered office in Rochford. The organisation's status is listed as "Active". Stonehill Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
STONEHILL PROPERTIES LIMITED

MILL HOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB Other companies in SS4

Filing Information

Company Number		02332711
Company ID Number		02332711
Date formed		1989-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB507449931

Last Datalog update:	2024-05-05 17:20:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHILL PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DEEPWAY LIMITED JOANNA FRANKLIN CONSULTING LIMITED LS ACCOUNTANCY SERVICES LIMITED VENTHAM ACCOUNTANCY SERVICES LIMITED VENTHAMS LIMITED

Menu

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.

Companies with same name STONEHILL PROPERTIES LIMITED

The following companies were found which have the same name as STONEHILL PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STONEHILL PROPERTIES LLC	6550 STONEHILL ROAD Monroe LIVONIA NY 14487	Active	Company formed on the 1997-06-03
Stonehill Properties, LLC	995 Crystal Park Rd Manitou Springs CO 80829-2881	Good Standing	Company formed on the 2005-06-01
STONEHILL PROPERTIES, LLC	405 ROTHROCK ROAD, SUITE 103 - AKRON OH 443213125	Active	Company formed on the 2004-10-01
STONEHILL PROPERTIES, LLC	3556 SEDWICK DRIVE LAS VEGAS NV 89129	Permanently Revoked	Company formed on the 2002-09-11
STONEHILL PROPERTIES LLC	5282 FISHER ISLAND DRIVE FISHER ISLAND FL 33109	Inactive	Company formed on the 2004-06-03
STONEHILL PROPERTIES LIMITED	INNISFREE RATHPEACON CO CORK	Dissolved	Company formed on the 1999-11-12
STONEHILL PROPERTIES, INC.	10815 MARSH LN DALLAS TX 75229	Active	Company formed on the 1985-12-06
STONEHILL PROPERTIES INC	California	Unknown
STONEHILL PROPERTIES LLC	California	Unknown
STONEHILL PROPERTIES INCORPORATED	California	Unknown
STONEHILL PROPERTIES LLC	North Carolina	Unknown
STONEHILL PROPERTIES, LLC	9066 SE HARBOR ISLAND WAY HOBE SOUND FL 33455	Active	Company formed on the 2019-03-12
STONEHILL PROPERTIES LLC	Arkansas	Unknown
STONEHILL PROPERTIES, LLC	105 S 38TH STREET, APT 199 COUNCIL BLUFFS IA 51051	Active	Company formed on the 2022-09-27

Company Officers of STONEHILL PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JANET IRENE MORGAN	Company Secretary	1991-05-02
JANET IRENE MORGAN	Director	1991-05-02
RALPH FREDERICK MORGAN	Director	1991-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ENEVER	Director	1998-07-01	2002-04-05
MICHAEL GERARD CASSIDY	Director	1998-07-01	1999-12-31

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.

Date	Document Type	Document Description
2024-04-10		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-03-20		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-12-08	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-20	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-01-24	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 406000
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-03-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	SH08	Change of share class name or designation
2017-12-18	RES12	Resolution of varying share rights or name
2017-12-18	RES01	ADOPT ARTICLES 08/12/2017
2017-12-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-12-18	CC04	Statement of company's objects
2017-12-08	PSC04	Change of details for Mr Ralph Frederick Morgan as a person with significant control on 2017-11-13
2017-12-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET IRENE MORGAN
2017-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 406000
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 406000
2016-05-12	AR01	02/05/16 ANNUAL RETURN FULL LIST
2016-03-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 406000
2015-05-21	AR01	02/05/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 406000
2014-05-14	AR01	02/05/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AR01	02/05/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	02/05/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07	MG01	Particulars of a mortgage or charge / charge no: 6
2011-06-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-17	AR01	02/05/11 FULL LIST
2011-04-05	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-20	AR01	02/05/10 FULL LIST
2010-02-19	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-22	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-16	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-05-30	363a	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05	363a	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-26	363a	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-02	363a	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-06-03	363a	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-02-18	CERTNM	COMPANY NAME CHANGED SUPERPRINTS GROUP LIMITED CERTIFICATE ISSUED ON 17/02/03
2003-02-14	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-02-14	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-02-14	RES02	REREG PLC-PRI 24/01/03
2003-02-14	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2003-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-08-10	363a	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-07-31	288b	DIRECTOR RESIGNED
2002-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/02 FROM: SUPERPRINTS HOUSE TOWERS ROAD GLOBE INDUSTRIAL ESTATE GRAYS ESSEX RM17 6ST
2002-03-18	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-02	363s	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-08-14	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-25	363s	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-01-12	288b	DIRECTOR RESIGNED
1999-06-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-10	363s	RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-08-26	288a	NEW DIRECTOR APPOINTED
1998-08-26	288a	NEW DIRECTOR APPOINTED
1998-07-20	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-09	363s	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1997-08-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-13	363s	RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1996-08-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-12	363s	RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1995-08-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-13	363s	RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1994-06-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-06-01	363s	RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1993-07-13	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to STONEHILL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 STONEHILL PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-06-07	Satisfied	MW TRUSTEES LIMITED, RALPH MORGAN AND JANET MORGAN AS TRUSTEES OF THE SUPERSPRINTS GROUP PLC DIRECTORS RETIREMENT PLAN 2
LEGAL MORTGAGE	2008-08-14	Satisfied	HSBC BANK PLC
DEBENTURE	2004-04-06	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1989-02-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-02-03	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1989-01-19	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 STONEHILL PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of STONEHILL PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STONEHILL PROPERTIES LIMITED

Trademarks

We have not found any records of STONEHILL PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STONEHILL 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 (70100 - Activities of head offices) as STONEHILL PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where STONEHILL 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 STONEHILL 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 STONEHILL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.