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Stoney Street Developments Limited

03860458

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pudding Lane, Pinchbeck, Spalding, PE11 3TJ
Incorporated 18/10/1999

Previously known as

Oakmayne Properties Southwark Limited · until 06/09/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Christopher Oliver Sims

director · Since 03/08/2001

British · United Kingdom · Age 67

James Victor Oliver Sims

director · Since 21/12/2004

British · England · Age 40

Andrew James Bell

director · Since 18/12/2006

British · England · Age 53

Andrew James Bell

secretary · Since 31/12/2012

Former

Gavin Desmond Barrie Murray

director · Resigned 04/11/1999

Yvette John

secretary · Resigned 04/11/1999

Martin Victor Lent

secretary · Resigned 03/08/2001

Christopher Allen

director · Resigned 03/08/2001

Michael Lionel Benjamin

director · Resigned 03/08/2001

Martin Victor Lent

director · Resigned 03/08/2001

George Wilfred Stout

director · Resigned 18/12/2006

Bernard David Davies

secretary · Resigned 31/12/2012

Persons with Significant Control

J O Sims Holdings Limited

75–100% shares

J O Sims Holdings Limited, Pudding Lane, Spalding, PE11 3TJ

Reg: 00529798 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2004Registered 15/04/2004Satisfied 25/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2002Registered 09/07/2002Satisfied 25/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2002Registered 19/01/2002Satisfied 25/05/2016
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 02/03/2000Registered 21/03/2000Satisfied 21/08/2001
charge
satisfied

THE TRUSTEES OF THE BOROUGH MARKET (SOUTHWARK)

Created 02/03/2000Registered 08/03/2000Satisfied 26/03/2004

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Pudding Lane
2026-06-11

PUDDING LANE

post townSpalding
2026-06-11

SPALDING

officer appointedBELL, Andrew James
2026-06-11
officer appointedBELL, Andrew James
2026-06-11
officer appointedSIMS, Christopher Oliver
2026-06-11
officer appointedSIMS, James Victor Oliver
2026-06-11