SP

STONEWOOD PROPERTIES LIMITED

Active

Company number 06794031

Chippenham, England · Incorporated 16 January 2009

The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, SN14 7EY, England

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matt Aitkenhead
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016
PS
Mr Benjamin Mackay Lang
Born October 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

3 funding rounds
17 September 2018
Shares allotted · 0 shares allotted
—
23 October 2009
Shares allotted · 0 shares allotted
—
2 June 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Group
Accounts
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Group
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Group
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Resolution
Resolution
19 January 2022 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Group
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Group
Accounts
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Memorandum Articles
Incorporation
16 January 2019 View
Resolution
Resolution
20 December 2018 View
Capital Name Of Class Of Shares
Capital
29 October 2018 View
Resolution
Resolution
29 October 2018 View
Capital Allotment Shares
Capital
29 October 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Group
Accounts
12 July 2017 View
Resolution
Resolution
11 February 2017 View
Statement Of Companys Objects
Change Of Constitution
11 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Secretary Company With Change Date
Officers
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Capital Allotment Shares
Capital
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Sail Address Company
Address
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Resolution
Resolution
13 November 2009 View
Capital Allotment Shares
Capital
13 November 2009 View
Capital Name Of Class Of Shares
Capital
13 November 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
27 October 2009 View
Legacy
Mortgage
27 October 2009 View
Legacy
Mortgage
7 October 2009 View
Legacy
Mortgage
7 October 2009 View
Legacy
Capital
25 July 2009 View
Legacy
Capital
25 July 2009 View
Resolution
Resolution
6 June 2009 View
Legacy
Accounts
31 March 2009 View
Incorporation Company
Incorporation
16 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SN14 7EY

CASTLE COMBE CIRCUIT LIMITED
#00804350
active
CASTLE COMBE RACING SCHOOL LIMITED
#02654715
active
STONEWOOD BUILDERS LIMITED
#04237944
active
CASTLE COMBE RACING CLUB LIMITED
#05655959
active
CASTLE COMBE RACING TRUST LIMITED
#06698410
active
See all companies at SN14 7EY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.