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STONEFERRY ESTATES LIMITED - Ferriby Hall, High Street, North Ferriby, HU14 3JP, United Kingdom
Company Information
- Company registration number
- 02601405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ferriby Hall
- High Street
- North Ferriby
- HU14 3JP
- England Ferriby Hall, High Street, North Ferriby, HU14 3JP, England UK
Management
- Managing Directors
- HEALEY, Thomas William
- HEALEY, Timothy
- WILBRAHAM, David Charles
- Company secretaries
- WILBRAHAM, David Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-15
- Age Of Company 1991-04-15 33 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Timothy Healey
- Mr Thomas William Healey
- -
- Mr David Charles Wilbraham
- Mr Timothy Healey
- Beaver Developments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMBERCAPE LIMITED
- Legal Entity Identifier (LEI)
- 213800A4OWMMUEYYE750
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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STONEFERRY ESTATES LIMITED Company Description
- STONEFERRY ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02601405. Its current trading status is "live". It was registered 1991-04-15. It was previously called AMBERCAPE LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at Ferriby Hall .
Get STONEFERRY ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stoneferry Estates Limited - Ferriby Hall, High Street, North Ferriby, HU14 3JP, United Kingdom
- 1991-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-09) - AA
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notification-of-a-person-with-significant-control (2023-04-27) - PSC02
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-05-04) - PSC07
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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termination-secretary-company-with-name-termination-date (2021-04-12) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-06-04) - AA
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capital-return-purchase-own-shares (2021-07-15) - SH03
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capital-cancellation-shares (2021-06-10) - SH06
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appoint-person-secretary-company-with-name-date (2021-04-12) - AP03
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confirmation-statement-with-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
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change-to-a-person-with-significant-control (2018-03-01) - PSC04
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change-person-director-company-with-change-date (2018-03-01) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-01-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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mortgage-satisfy-charge-full (2016-04-04) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
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appoint-person-secretary-company-with-name-date (2015-02-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-06) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-05-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-accounts-type-small (2010-12-07) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-small (2009-10-25) - AA
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-17) - AA
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legacy (2008-06-16) - 363a
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resolution (2008-02-04) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288c
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accounts-with-accounts-type-small (2007-10-24) - AA
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legacy (2007-04-20) - 363a
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legacy (2007-12-06) - 395
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legacy (2007-12-12) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-10) - AA
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
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legacy (2005-06-25) - 403a
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legacy (2005-05-05) - 363s
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legacy (2005-01-06) - 395
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-29) - AA
keyboard_arrow_right 2003
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resolution (2003-04-08) - RESOLUTIONS
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legacy (2003-04-26) - 363s
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memorandum-articles (2003-04-29) - MEM/ARTS
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resolution (2003-05-29) - RESOLUTIONS
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memorandum-articles (2003-05-29) - MEM/ARTS
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-03-07) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-24) - AA
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legacy (2002-04-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-20) - AA
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legacy (2001-01-29) - 288a
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-05-14) - 363s
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legacy (2001-01-29) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-17) - 363s
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legacy (2000-02-18) - 287
keyboard_arrow_right 1999
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legacy (1999-11-16) - 122
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accounts-with-accounts-type-full (1999-11-05) - AA
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legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-29) - 363s
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accounts-with-accounts-type-full (1998-10-27) - AA
keyboard_arrow_right 1997
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legacy (1997-07-08) - 288b
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legacy (1997-07-08) - 122
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accounts-with-accounts-type-small (1997-07-06) - AA
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legacy (1997-05-13) - 363s
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accounts-with-accounts-type-small (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-05-03) - 363s
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accounts-with-accounts-type-small (1996-02-02) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-24) - AA
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legacy (1995-04-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-14) - 363s
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accounts-with-accounts-type-small (1994-02-03) - AA
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legacy (1994-06-23) - 287
keyboard_arrow_right 1993
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legacy (1993-04-23) - 363s
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accounts-with-accounts-type-full (1993-02-04) - AA
keyboard_arrow_right 1992
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legacy (1992-01-16) - 395
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legacy (1992-01-17) - 123
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legacy (1992-01-17) - 88(2)R
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legacy (1992-01-17) - 122
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legacy (1992-05-13) - 363s
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resolution (1992-01-17) - RESOLUTIONS
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resolution (1992-01-24) - RESOLUTIONS
keyboard_arrow_right 1991
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incorporation-company (1991-04-15) - NEWINC
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legacy (1991-09-25) - 288
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resolution (1991-09-25) - RESOLUTIONS
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legacy (1991-09-25) - 123
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legacy (1991-09-25) - 287
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certificate-change-of-name-company (1991-09-25) - CERTNM
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legacy (1991-10-01) - 288
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legacy (1991-10-07) - 288
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legacy (1991-11-07) - 88(2)R
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legacy (1991-11-18) - 287
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legacy (1991-12-17) - 224