STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
Construction of domestic buildings
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
Construction of domestic buildings
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Contact & Details
Contact
Update DetailsRegistered Address
80 Fenchurch Street London EC3M 4AE England
Credit Report
Discover STONEY WOOD PROPERTY DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£354.80k
Total Liabilities
£1.48M
Turnover
N/A
Employees
N/A
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate-secretary | Active |
| Hugo Roland Simon Woodhead | Director | Active |
| Mark William Bousfield | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Aviva Capital Partners Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mark Lyndon Jefferies
Ceased 4 Sept 2024
Christopher Jeremy Guilbert
Ceased 4 Sept 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(20 pages) |
| 29 May 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 29 May 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 29 May 2025 | Accounts | Annual accounts filed | View(332 pages) |
| 31 Jan 2025 | Capital | Allotment of shares (GBP 400,001) on 2024-12-17 | View(3 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 29 May 2025
Annual accounts filed
8 months ago on 29 May 2025
Allotment of shares (GBP 400,001) on 2024-12-17
1 years ago on 31 Jan 2025