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Home > England & Wales Companies > STONEWAY ESTATES LIMITED
Company Information for

STONEWAY ESTATES LIMITED

696 YARDLEY WOOD ROAD, BILLESLEY, BIRMINGHAM, B13 0HY,
Company Registration Number
05631452
Private Limited Company
Active

Company Overview

About Stoneway Estates Ltd
STONEWAY ESTATES LIMITED was founded on 2005-11-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Stoneway Estates 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
Company Name
STONEWAY ESTATES LIMITED
 
Legal Registered Office
696 YARDLEY WOOD ROAD
BILLESLEY
BIRMINGHAM
B13 0HY
Other companies in B13
 
Filing Information
Company Number 05631452
Company ID Number 05631452
Date formed 2005-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 16:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEWAY ESTATES LIMITED
The accountancy firm based at this address is THE ADMINASSIST BUSINESS SERVICES LIMITED
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Company Officers of STONEWAY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NOEL LUKE MCDERMOTT
Company Secretary 2013-09-12
ALISON LUCINDA MCDERMOTT
Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD MCDERMOTT
Company Secretary 2006-10-30 2013-09-12
BERNARD MCDERMOTT
Director 2006-10-30 2010-11-02
NOEL LUKE MCDERMOTT
Director 2008-08-18 2010-01-06
ALISON LUCINDA MCDERMOTT
Director 2008-05-30 2008-08-18
NOEL LUKE MCDERMOTT
Director 2006-03-08 2008-05-30
ALISON LUCINDA MCDERMOTT
Company Secretary 2006-10-05 2006-10-30
MARK PHILIP SLATER
Company Secretary 2006-03-08 2006-10-05
MARK PHILIP SLATER
Director 2006-03-08 2006-10-05
DOROTHY MAY GRAEME
Company Secretary 2005-11-21 2006-03-08
LESLEY JOYCE GRAEME
Director 2005-11-21 2006-03-08

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
2023-11-24CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-07-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LUCINDA MCDERMOTT
2021-03-12AP01DIRECTOR APPOINTED MR NOEL LUKE MCDERMOTT
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-08-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-06-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-07-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056314520002
2013-09-12AP03Appointment of Mr Noel Luke Mcdermott as company secretary
2013-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD MCDERMOTT
2012-11-23AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0121/11/10 ANNUAL RETURN FULL LIST
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MCDERMOTT
2010-07-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NOEL MCDERMOTT
2009-12-02AP01DIRECTOR APPOINTED ALISON LUCINDA MCDERMOTT
2009-11-25AR0121/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL LUKE MCDERMOTT / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCDERMOTT / 01/10/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / BERNARD MCDERMOTT / 01/10/2009
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR ALISON MCDERMOTT
2008-09-08288aDIRECTOR APPOINTED NOEL LUKE MCDERMOTT
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA
2008-07-01288aDIRECTOR APPOINTED ALISON LUCINDA MCDERMOTT
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR NOEL MCDERMOTT
2008-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-02363sRETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-05363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-23288bSECRETARY RESIGNED
2006-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-30225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-23288bDIRECTOR RESIGNED
2006-03-23288bSECRETARY RESIGNED
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-03-2388(2)RAD 09/03/06--------- £ SI 999@1=999 £ IC 1/1000
2005-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to STONEWAY ESTATES 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 STONEWAY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-23 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2008-06-24 Satisfied KEY2 LAW LLP
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 STONEWAY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of STONEWAY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEWAY ESTATES LIMITED
Trademarks
We have not found any records of STONEWAY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEWAY ESTATES 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 (41201 - Construction of commercial buildings) as STONEWAY ESTATES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where STONEWAY ESTATES 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 STONEWAY ESTATES 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 STONEWAY ESTATES 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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