Introduction
Watch Company
S
STONEHOUSE PROPERTY INVESTMENT LIMITED
STONEHOUSE PROPERTY INVESTMENT LIMITED is an active company incorporated on 16 February 2022 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. STONEHOUSE PROPERTY INVESTMENT LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13919407
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Unit 4a Rutland Way Sheffield, S3 8DG,
Previous Addresses
88 Abbeydale Road South Sheffield S7 2QP England
From: 13 November 2023To: 5 December 2024
Unit 4a Rutland Way Sheffield S3 8DG England
From: 16 February 2022To: 13 November 2023
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON, Neil Haydn
ActiveRutland Way, SheffieldS3 8DG
Born April 1966
Director
Appointed 16 Feb 2022
ANDERSON, Neil Haydn
Rutland Way, SheffieldS3 8DG
Born April 1966
Director
16 Feb 2022
Active
KEYWORTH, Vicky
ActiveRutland Way, SheffieldS3 8DG
Born July 1958
Director
Appointed 16 Feb 2022
KEYWORTH, Vicky
Rutland Way, SheffieldS3 8DG
Born July 1958
Director
16 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil Haydn Anderson
ActiveRutland Way, SheffieldS3 8DG
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Mr Neil Haydn Anderson
Rutland Way, SheffieldS3 8DG
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2022
Active
Mrs Vicky Keyworth
ActiveRutland Way, SheffieldS3 8DG
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Mrs Vicky Keyworth
Rutland Way, SheffieldS3 8DG
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2022
Active
Filing History
22
Description
Type
Date Filed
Document
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022