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Stoneton Properties

Stoneton Properties is an active company incorporated on 12 July 2017 with the registered office located in Northampton, Northamptonshire. Stoneton Properties was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10863069
Private unlimited company
Age
8 years
Incorporated 12 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Althorp Park
Althorp
Northampton
Northamptonshire
NN7 4HQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • Fund Manager • British • Lives in UK • Born in Aug 1965
Director • Company Director Consultant • British • Lives in England • Born in Aug 1965
Director • Company Dirctor • British • Lives in UK • Born in Jul 1948
Director • Insurance Broker • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Everitt And Everitt Limited
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Active
Spencer Enterprises
Mr Andrew Duncan Hay Macdonald and Mr Rory Daniel Oswell Macleay are mutual people.
Active
The Holywell Partnership Limited
Mr Andrew Duncan Hay Macdonald is a mutual person.
Active
Althorp Nominee One Limited
Mr Andrew Duncan Hay Macdonald and Mr Rory Daniel Oswell Macleay are mutual people.
Active
Althorp Nominee Two Limited
Mr Andrew Duncan Hay Macdonald and Mr Rory Daniel Oswell Macleay are mutual people.
Active
OLD Etonian Trust(The)
Mr Rory Daniel Oswell Macleay is a mutual person.
Active
Sue West 1 Limited
Earl Charles Edward Maurice Spencer is a mutual person.
Active
Sue West 2 Limited
Earl Charles Edward Maurice Spencer is a mutual person.
Active
Financials
Stoneton Properties has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Stuart Coleman Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Mr Stuart Coleman Appointed
2 Years 9 Months Ago on 1 Dec 2022
Debby Mead Resigned
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Mrs Debby Mead Appointed
3 Years Ago on 1 Jan 2022
David James Slack Resigned
3 Years Ago on 18 Sep 2021
Confirmation Submitted
3 Years Ago on 16 Sep 2021
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Stuart Coleman as a secretary on 1 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 5 Aug 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 8 Sep 2023
Appointment of Mr Stuart Coleman as a secretary on 1 December 2022
Submitted on 18 Jan 2023
Termination of appointment of Debby Mead as a secretary on 1 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 11 July 2022 with no updates
Submitted on 20 Jul 2022
Termination of appointment of David James Slack as a secretary on 18 September 2021
Submitted on 20 Jan 2022
Appointment of Mrs Debby Mead as a secretary on 1 January 2022
Submitted on 20 Jan 2022
Confirmation statement made on 11 July 2021 with no updates
Submitted on 16 Sep 2021
Repayment History
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