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Stonehenge Properties Limited

Stonehenge Properties Limited is a liquidation company incorporated on 18 January 1965 with the registered office located in York, North Yorkshire. Stonehenge Properties Limited was registered 60 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
00834518
Private limited company
Age
60 years
Incorporated 18 January 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 420 days
Dated 26 August 2023 (2 years 2 months ago)
Next confirmation dated 26 August 2024
Was due on 9 September 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 368 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was The Hawthorns Vicarage Lane North Weald Essex CM16 6AL
Telephone
+1(713)367-9781
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Apr 1946
Director • Teacher • British • Lives in England • Born in Jan 1942
Director • General Manager • British • Lives in England • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.48M
Increased by £1.46M (+9039%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.48M
Decreased by £149.77K (-9%)
Total Liabilities
-£157.77K
Decreased by £19.91K (-11%)
Net Assets
£1.32M
Decreased by £129.86K (-9%)
Debt Ratio (%)
11%
Decreased by 0.24% (-2%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Declaration of Solvency
1 Year 8 Months Ago on 8 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Mrs Lorraine Sisson (PSC) Details Changed
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Aug 2025
Liquidators' statement of receipts and payments to 5 March 2025
Submitted on 9 May 2025
Registered office address changed from The Hawthorns Vicarage Lane North Weald Essex CM16 6AL to Popeshead Court Offices Peter Lane York YO1 8SU on 11 April 2024
Submitted on 11 Apr 2024
Appointment of a voluntary liquidator
Submitted on 8 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Declaration of solvency
Submitted on 8 Mar 2024
Satisfaction of charge 1 in full
Submitted on 25 Jan 2024
Satisfaction of charge 2 in full
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 26 August 2023 with updates
Submitted on 28 Aug 2023
Repayment History
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