STONELAKE INVESTMENTS LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
STONELAKE INVESTMENTS LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
STONELAKE INVESTMENTS LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297736. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STONELAKE INVESTMENTS LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297736. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STONELAKE INVESTMENTS LIMITED - MAIDSTONE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3-4 BOWER TERRACE
MAIDSTONE
KENT
ME16 8RY
This Company Originates in : United Kingdom
Previous trading names include:
DJG CONSTRUCTION MANAGEMENT LIMITED (until 20/10/2023)
DJG CONSTRUCTION MANAGEMENT LIMITED (until 20/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JONATHAN GIBBINS | May 1976 | British | Director | 2012-11-19 | CURRENT |
| MR NEIL HUNTINGTON | Jun 1957 | British | Director | 2024-04-01 | CURRENT |
| VICTORIA CARMEL GIBBINS | Secretary | 2012-11-19 UNTIL 2018-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Victoria Carmel Gibbins | 2016-11-10 - 2018-05-22 | 12/1975 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| David Jonathan Gibbins | 2016-11-10 | 5/1976 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DJG_CONSTRUCTION_MANAGEME - Accounts | 2023-09-29 | 31-12-2022 | £100 equity |
| DJG_CONSTRUCTION_MANAGEME - Accounts | 2022-09-30 | 31-12-2021 | £100 equity |
| DJG_CONSTRUCTION_MANAGEME - Accounts | 2021-07-09 | 31-12-2020 | £100 equity |
| DJG_CONSTRUCTION_MANAGEME - Accounts | 2020-04-09 | 31-12-2019 | £100 equity |
| DJG_CONSTRUCTION_MANAGEME - Accounts | 2019-09-26 | 31-12-2018 | £100 equity |
| DJG_CONSTRUCTION_MANAGEME - Accounts | 2019-03-16 | 31-07-2018 | £100 equity |
| DJG_CONSTRUCTION_MANAGEME - Accounts | 2018-04-28 | 31-07-2017 | £100 equity |
| DJG_CONSTRUCTION_MANAGEME - Accounts | 2017-03-15 | 31-07-2016 | £100 equity |
| DJG_CONSTRUCTION_MANAGEME - Accounts | 2015-12-10 | 31-03-2015 | £100 equity |