| Company Name | Stone Grange Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 03582930 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Phillip Guy Yuill |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Director Name | Mrs Victoria Mary Yuill |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Secretary Name | Mrs Julie Margaret Rigali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(8 years, 5 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Secretary |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Director Name | Mr Edward Richard Thomas Yuill |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2013(15 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Director Name | John Walters |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Robin Cottage No Place Beamish Durham County Durham DH9 0QH |
| Secretary Name | John Tilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 West Park Hartlepool Cleveland TS26 0DB |
| Director Name | Mr Andrew Michael Pegg |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2005(6 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 03 February 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 58 Nunnery Lane Darlington County Durham DL3 9BA |
| Secretary Name | Mr Andrew Michael Pegg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2005(6 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 03 February 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 58 Nunnery Lane Darlington County Durham DL3 9BA |
| Secretary Name | Mr Dennis Grieveson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(7 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | 6 Rosebank Elwick Road Hartlepool TS26 9PQ |
Location
| Registered Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Greatham |
| Ward | Rural West |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £157,383 |
| Cash | £16,152 |
| Current Liabilities | £19,549 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
Charges
| 5 March 2003 | Delivered on: 8 March 2003 Satisfied on: 31 March 2005 Persons entitled: Phillip Guy Yuill and Victoria Mary Yuill Classification: Legal charge Secured details: £325,000 due or to become due from the company to the chargee. Particulars: 11 west park hartlepool t/n DU12027. Fully Satisfied |
|---|---|
| 6 January 2003 | Delivered on: 10 January 2003 Satisfied on: 10 August 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land k/a 11 west park hartlepool cleveland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 8 January 2003 | Delivered on: 14 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 17 June 2023 with updates (4 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 10 January 2019 | Second filing of the annual return made up to 17 June 2010 (22 pages) |
| 18 December 2018 | Second filing of a statement of capital following an allotment of shares on 27 November 2009
|
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 August 2017 | Change of details for Mr Edward Richard Thomas Yuill as a person with significant control on 1 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr Edward Richard Thomas Yuill as a person with significant control on 1 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages) |
| 28 June 2017 | Notification of Edward Richard Thomas Yuill as a person with significant control on 17 June 2017 (2 pages) |
| 28 June 2017 | Notification of Anna Caroline Yuill as a person with significant control on 17 June 2017 (2 pages) |
| 28 June 2017 | Notification of Edward Richard Thomas Yuill as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Edward Richard Thomas Yuill as a person with significant control on 17 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Phillip Antony Yuill as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Phillip Antony Yuill as a person with significant control on 17 June 2017 (2 pages) |
| 28 June 2017 | Notification of Anna Caroline Yuill as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Anna Caroline Yuill as a person with significant control on 17 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Phillip Antony Yuill as a person with significant control on 17 June 2017 (2 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 22 April 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 22 April 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 7 October 2013 | Appointment of Mr Edward Richard Thomas Yuill as a director (2 pages) |
| 7 October 2013 | Appointment of Mr Edward Richard Thomas Yuill as a director (2 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 July 2012 | Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012 (1 page) |
| 3 July 2012 | Director's details changed for Mrs Victoria Mary Yuill on 3 July 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages) |
| 3 July 2012 | Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012 (1 page) |
| 3 July 2012 | Director's details changed for Mrs Victoria Mary Yuill on 3 July 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages) |
| 3 July 2012 | Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012 (1 page) |
| 3 July 2012 | Director's details changed for Mrs Victoria Mary Yuill on 3 July 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 9 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 9 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 28 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (6 pages) |
| 12 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 12 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 28 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders
|
| 28 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Registered office address changed from , Oakland House, 40 Victoria Road, Hartlepool, TS26 8DD on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010 (1 page) |
| 11 March 2010 | Statement of capital following an allotment of shares on 27 November 2009
|
| 11 March 2010 | Resolutions
|
| 11 March 2010 | Statement of capital following an allotment of shares on 27 November 2009
|
| 11 March 2010 | Resolutions
|
| 21 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 21 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 1 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 30 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 17 August 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 17 August 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 3 July 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 14 December 2006 | New secretary appointed (1 page) |
| 14 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 18 August 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 18 August 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 6 July 2006 | Return made up to 17/06/06; full list of members (8 pages) |
| 6 July 2006 | Return made up to 17/06/06; full list of members (8 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: stone grange, coniscliffe road, hartlepool, cleveland TS26 0BS (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: stone grange coniscliffe road hartlepool cleveland TS26 0BS (1 page) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | Secretary resigned;director resigned (1 page) |
| 14 February 2006 | Secretary resigned;director resigned (1 page) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 10 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 June 2005 | Return made up to 17/06/05; full list of members (8 pages) |
| 24 June 2005 | Return made up to 17/06/05; full list of members (8 pages) |
| 31 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | New secretary appointed;new director appointed (3 pages) |
| 15 March 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 15 March 2005 | New secretary appointed;new director appointed (3 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 27 July 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 27 July 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 2 July 2004 | Return made up to 17/06/04; full list of members (8 pages) |
| 2 July 2004 | Return made up to 17/06/04; full list of members (8 pages) |
| 21 June 2003 | Return made up to 17/06/03; full list of members (8 pages) |
| 21 June 2003 | Return made up to 17/06/03; full list of members (8 pages) |
| 11 March 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 11 March 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 14 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 January 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2002 | Return made up to 17/06/02; full list of members (8 pages) |
| 2 July 2002 | Return made up to 17/06/02; full list of members (8 pages) |
| 17 April 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 17 April 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 11 July 2001 | Return made up to 17/06/01; full list of members (7 pages) |
| 11 July 2001 | Return made up to 17/06/01; full list of members (7 pages) |
| 30 April 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 30 April 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 3 July 2000 | Return made up to 17/06/00; full list of members (7 pages) |
| 3 July 2000 | Return made up to 17/06/00; full list of members (7 pages) |
| 18 April 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 18 April 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 20 July 1999 | Return made up to 17/06/99; full list of members (7 pages) |
| 20 July 1999 | Return made up to 17/06/99; full list of members (7 pages) |
| 23 September 1998 | Accounting reference date extended from 30/06/99 to 30/11/99 (1 page) |
| 23 September 1998 | Accounting reference date extended from 30/06/99 to 30/11/99 (1 page) |
| 21 September 1998 | Resolutions
|
| 21 September 1998 | Ad 08/09/98--------- £ si 26998@1=26998 £ ic 2/27000 (2 pages) |
| 21 September 1998 | Ad 08/09/98--------- £ si 26998@1=26998 £ ic 2/27000 (2 pages) |
| 21 September 1998 | Resolutions
|
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Registered office changed on 11/09/98 from: york chambers york road hartlepool cleveland TS26 9DP (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: york chambers york road, hartlepool, cleveland TS26 9DP (1 page) |
| 1 September 1998 | Company name changed t b & I 123 LIMITED\certificate issued on 02/09/98 (2 pages) |
| 1 September 1998 | Company name changed t b & I 123 LIMITED\certificate issued on 02/09/98 (2 pages) |
| 17 June 1998 | Incorporation (14 pages) |
| 17 June 1998 | Incorporation (14 pages) |