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Stonegrave Properties Limited

04229941

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Lea Close, Brandsby, York, YO61 4RW
Incorporated 06/06/2001

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Hull

secretary · Since 06/06/2001

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Stephen Hull

director · Since 06/06/2001

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mrs Valerie Lynn Hull

director · Since 06/06/2001

PROPOSED DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Stephen Colin Wood

director · Since 10/11/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Miss Virginia Louise Hull

director · Since 01/03/2019

PROPERTY MANAGEMENT

BRITISH · ENGLAND · Age 41

Stephen Hull

secretary · Since 06/06/2001

British

Stephen Hull

director · Since 06/06/2001

British · England · Age 72

Valerie Lynn Hull

director · Since 06/06/2001

British · England · Age 71

Stephen Colin Wood

director · Since 10/11/2006

British · England · Age 68

Virginia Louise Hull

director · Since 01/03/2019

British · England · Age 41

Persons with Significant Control

Stephen Hull

75–100% shares
75–100% votes
Appoint directors

British · England · Age 72

Lea Close, Brandsby, York

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2014Registered 02/10/2014
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/05/2010Registered 18/05/2010
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/05/2010Registered 18/05/2010
charge
satisfied

CLYDESDALE BANK PLC

Created 21/10/2008Registered 23/10/2008Satisfied 18/05/2010
charge
satisfied

CLYDESDALE BANK PLC

Created 19/09/2008Registered 24/09/2008Satisfied 18/05/2010
charge
satisfied

BARCLAYS BANK PLC

Created 05/01/2007Registered 06/01/2007Satisfied 14/11/2009

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Lea Close
2026-06-12

LEA CLOSE

post townYork
2026-06-12

YORK

officer appointedHULL, Stephen
2026-06-12
officer appointedHULL, Stephen
2026-06-12
officer appointedHULL, Valerie Lynn
2026-06-12
officer appointedHULL, Virginia Louise
2026-06-12
officer appointedWOOD, Stephen Colin
2026-06-12