Stonewater Procurement Limited

Active
Incorporated on 28 Oct 2010

Reg Address: Suite C Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester LE8 6EP

Company Number 07422241
Company Status Active
Incorporation Date 28 Oct 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Sep 2023
Confirmation Statement Next Due 6 Oct 2024
Average Number of Employees -

Previous Names:
Raglan Design And Build Limited - 18 Dec 2014
Raglan Design And Build Limited - 28 Oct 2010

Company Classifications:
41202 - Construction of domestic buildings

Summary The company with name "Stonewater Procurement Limited" is a ltd and located in Suite C Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester LE8 6EP. Stonewater Procurement Limited is currently in active status and it was incorporated on 28 Oct 2010 (13 years 10 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Stonewater Procurement Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew March Lawrence	Director	1 Oct 2023	British	Active
2	Beverley Anne Costain	Director	1 Oct 2021	British	Active
3	Angus James Michie	Director	1 Jul 2020	British	Active
4	Hugh Cameron Shields	Director	1 Oct 2019	British	Active
5	Hugh Cameron Shields	Director	1 Oct 2019	British	Resigned 29 Jun 2022
6	Douglas Ernest Cadman Wright	Director	2 Mar 2016	British	Resigned 30 Sep 2021
7	Douglas Ernest Cadman Wright	Director	2 Mar 2016	British	Active
8	David Paull Robathan	Director	6 Sep 2011	British	Resigned 21 Jul 2015
9	Anne Louise Harling	Secretary	1 Apr 2011	-	Active
10	Alexandra Abigail Hill	Secretary	2 Nov 2010	-	Resigned 31 Mar 2011
11	John Weguelin	Director	28 Oct 2010	British	Resigned 30 Sep 2019
12	John Philip Bruton	Director	28 Oct 2010	British	Resigned 3 Jan 2022
13	John Philip Bruton	Director	28 Oct 2010	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	22 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stonewater Procurement Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	3 Oct 2023	Download PDF
2	Confirmation Statement - No Updates	23 Sep 2023	Download PDF
3	Accounts - Dormant	11 Aug 2023	Download PDF
4	Accounts - Full	2 Nov 2022	Download PDF
5	Confirmation Statement - No Updates	30 Sep 2022	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	30 Jun 2022	Download PDF 1 Pages
7	Accounts - Full	1 Mar 2021	Download PDF 16 Pages
8	Confirmation Statement - No Updates	22 Sep 2020	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	1 Jul 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	1 Oct 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	1 Oct 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	23 Sep 2019	Download PDF 3 Pages
13	Accounts - Full	14 Aug 2019	Download PDF 15 Pages
14	Confirmation Statement - No Updates	5 Oct 2018	Download PDF 3 Pages
15	Accounts - Full	17 Aug 2018	Download PDF 15 Pages
16	Accounts - Full	28 Sep 2017	Download PDF 14 Pages
17	Confirmation Statement - No Updates	22 Sep 2017	Download PDF 3 Pages
18	Confirmation Statement - Updates	22 Sep 2016	Download PDF 5 Pages
19	Accounts - Full	31 Aug 2016	Download PDF 15 Pages
20	Officers - Appoint Person Director Company With Name Date	4 Mar 2016	Download PDF 2 Pages
21	Auditors - Resignation Company	14 Jan 2016	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2015	Download PDF 4 Pages
23	Address - Change Sail Company With Old New	29 Oct 2015	Download PDF 1 Pages
24	Accounts - Full	2 Sep 2015	Download PDF 15 Pages
25	Officers - Termination Director Company With Name Termination Date	27 Aug 2015	Download PDF 1 Pages
26	Change Of Name - Notice	18 Dec 2014	Download PDF 2 Pages
27	Change Of Name - Certificate Company	18 Dec 2014	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2014	Download PDF 5 Pages
29	Accounts - Full	18 Aug 2014	Download PDF 13 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2013	Download PDF 5 Pages
31	Address - Change Sail Company	30 Oct 2013	Download PDF 1 Pages
32	Officers - Change Person Director Company With Change Date	30 Oct 2013	Download PDF 2 Pages
33	Accounts - Full	26 Sep 2013	Download PDF 14 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2012	Download PDF 4 Pages
35	Officers - Change Person Director Company With Change Date	31 Oct 2012	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	31 Oct 2012	Download PDF 2 Pages
37	Officers - Change Person Secretary Company With Change Date	31 Oct 2012	Download PDF 1 Pages
38	Accounts - Full	1 Aug 2012	Download PDF 13 Pages
39	Address - Change Registered Office Company With Date Old	19 Dec 2011	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2011	Download PDF 6 Pages
41	Officers - Appoint Person Director Company With Name	14 Sep 2011	Download PDF 2 Pages
42	Officers - Termination Secretary Company With Name	11 Aug 2011	Download PDF 1 Pages
43	Officers - Appoint Person Secretary Company With Name	11 Aug 2011	Download PDF 2 Pages
44	Officers - Appoint Person Secretary Company With Name	29 Nov 2010	Download PDF 3 Pages
45	Accounts - Change Account Reference Date Company Current Extended	10 Nov 2010	Download PDF 3 Pages
46	Incorporation - Company	28 Oct 2010	Download PDF 30 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ashton Croft (Ladywood) Management Company Limited Mutual People: Douglas Ernest Cadman Wright	Active
2	Witton Lodge Community Association Mutual People: Douglas Ernest Cadman Wright	Active
3	Stonewater Developments Limited Mutual People: Douglas Ernest Cadman Wright , Angus James Michie	Active
4	Stonewater Commercial Limited Mutual People: Douglas Ernest Cadman Wright , Angus James Michie , John Philip Bruton	Active
5	The Bellcroft Management Company Limited Mutual People: Douglas Ernest Cadman Wright	Active
6	Old Park Services Limited Mutual People: Douglas Ernest Cadman Wright	Active
7	Stonewater Funding Plc Mutual People: Hugh Cameron Shields	Active
8	Weir Pool Court Management Company Ltd. Mutual People: Angus James Michie	Active
9	Windsor Park View Management Company Limited Mutual People: Angus James Michie	Active
10	Westworld Real Estate Limited Mutual People: Angus James Michie	dissolved
11	Burges Grove Management Company Limited Mutual People: Angus James Michie	Active
12	199-203 Buckingham Palace Road Management Company Limited Mutual People: Angus James Michie	Active
13	Hurlingham Reach (Fulham) Res. Assoc. Ltd Mutual People: Angus James Michie	Active
14	Berkeley Urban Renaissance Limited Mutual People: Angus James Michie	Active
15	Royal Clarence Yard (Phase G) Management Company Limited Mutual People: Angus James Michie	Active
16	Royal Clarence Yard (Phase H) Limited Mutual People: Angus James Michie	Active
17	Berkeley Sixty-Six Limited Mutual People: Angus James Michie	Active
18	St Edward Homes Partnership Freeholds Limited Mutual People: Angus James Michie	Active
19	Royal Clarence Yard (Marina) Limited Mutual People: Angus James Michie	Active
20	Seh Manager Limited Mutual People: Angus James Michie	Active
21	St Edward Homes Limited Mutual People: Angus James Michie	Active
22	Royal Clarence Yard (Phase A) Limited Mutual People: Angus James Michie	Active
23	Sjc (Highgate) Limited Mutual People: Angus James Michie	Active
24	Berkeley Homes (Southern) Limited Mutual People: Angus James Michie	Active
25	Berkeley Ste Limited Mutual People: Angus James Michie	Active
26	Berkeley Sw Management Limited Mutual People: Angus James Michie	Active
27	Berkeley Homes (Central London) Limited Mutual People: Angus James Michie	Active
28	Bromyard House (Freehold) Limited Mutual People: Angus James Michie	Active
29	Bromyard House (North) Limited Mutual People: Angus James Michie	Active
30	Bromyard House (Car Park) Limited Mutual People: Angus James Michie	Active
31	Berkeley Homes Public Limited Company Mutual People: Angus James Michie	Active
32	Berkeley Homes (South Western House No. 1) Limited Mutual People: Angus James Michie	Active
33	Berkeley Homes (Hampshire) Limited Mutual People: Angus James Michie	Active
34	Stanmore Relocations Limited Mutual People: Angus James Michie	Active
35	Royal Clarence Yard (Phase I) Limited Mutual People: Angus James Michie	Active
36	Royal Clarence Yard (Phase K) Management Company Limited Mutual People: Angus James Michie	Active
37	Royal Clarence Yard Estate Limited Mutual People: Angus James Michie	Active
38	Seh Nominee Limited Mutual People: Angus James Michie	Active
39	Ses Manager Limited Mutual People: Angus James Michie	Active
40	Ses Nominee Limited Mutual People: Angus James Michie	Active
41	St Edward Strand Partnership Freeholds Limited Mutual People: Angus James Michie	Active
42	St Joseph Homes Limited Mutual People: Angus James Michie	Active
43	Berkeley (Canalside) Limited Mutual People: Angus James Michie	Active
44	Berkeley Homes (East Thames) Limited Mutual People: Angus James Michie	Active
45	Berkeley Homes (Festival Waterfront Company) Limited Mutual People: Angus James Michie	Active
46	Berkeley Homes (Home Counties) Plc Mutual People: Angus James Michie	Active
47	Berkeley Homes (Pcl) Limited Mutual People: Angus James Michie	Active
48	Berkeley Fifty-Five Limited Mutual People: Angus James Michie	Active
49	Berkeley Forty-Two Limited Mutual People: Angus James Michie	Active
50	Berkeley Homes (Urban Developments) Limited Mutual People: Angus James Michie	Active
51	Berkeley Homes (Urban Renaissance) Limited Mutual People: Angus James Michie	Active
52	Berkeley Strategic Land Limited Mutual People: Angus James Michie	Active
53	Bromyard House Limited Mutual People: Angus James Michie	Active
54	Broom Hall (Oxshott) Residents' Association Limited Mutual People: Angus James Michie	Active
55	Archdale Place (New Malden) Management Company Limited Mutual People: Angus James Michie	Active
56	Crowther Market Limited Mutual People: Angus James Michie	Active
57	Reeve Court Building Management Company Limited Mutual People: Angus James Michie	Active
58	Loddon Mill Estate Management Company Limited Mutual People: Angus James Michie	Active
59	Reeve Court Estate Management Company Limited Mutual People: Angus James Michie	Active
60	10 Red Lion Square (West London) Residents Association Limited Mutual People: Angus James Michie	Active
61	Green Wood Cottages (Sunningdale) Management Company Limited Mutual People: Angus James Michie	Active
62	Kings Road (Chelsea) Management Company Limited Mutual People: Angus James Michie	Active
63	Oriel Drive (E) Management Company Limited Mutual People: Angus James Michie	Active
64	Richard Burbidge Management Company Limited Mutual People: Angus James Michie	Active
65	The Village Estate Management Company Limited Mutual People: Angus James Michie	Active
66	William Hunt Management Company Limited Mutual People: Angus James Michie	Active
67	Charles Harrod Management Company Limited Mutual People: Angus James Michie	Active
68	Wrenn Building Management Company Limited Mutual People: Angus James Michie	Active
69	Prince Christian Court (Windsor) Estate Management Company Limited Mutual People: Angus James Michie	Active
70	Prince Christian Court (Windsor) Building Management Company Limited Mutual People: Angus James Michie	Active
71	Hampton Green (Plots 44-53) Residents Association Ltd Mutual People: Angus James Michie	Active
72	Hill House Residents Association Ltd Mutual People: Angus James Michie	Active
73	The Galleries (Chelsea) Res. Assoc. Ltd Mutual People: Angus James Michie	Active
74	Harding House Management Company Limited Mutual People: Angus James Michie	Active
75	Constantine Court (Hillingdon) Management Company Limited Mutual People: Angus James Michie	Active
76	Eight & Nine Dover Street Apartments Ltd Mutual People: Angus James Michie	Active
77	Seven Capital (Cs) Limited Mutual People: Angus James Michie	Active
78	Astir Living Limited Mutual People: Angus James Michie	Active
79	Brook Mews (London W2) Management Company Limited Mutual People: Angus James Michie	Active
80	Waterman'S Mews Res. Assoc. (Ealing) Limited Mutual People: Angus James Michie	Active
81	Devereux Lane Management Company Limited Mutual People: Angus James Michie	Active
82	Heidegger Crescent Management Company Limited Mutual People: Angus James Michie	Active
83	Barnes Amenity Area No 1 Management Company Limited Mutual People: Angus James Michie	Active
84	Barnes Waterside Estate Management Company Limited Mutual People: Angus James Michie	Active
85	Barnes Amenity Area No 2 Management Company Limited Mutual People: Angus James Michie	Active
86	Block D Astley House Management Company Limited Mutual People: Angus James Michie	Active
87	Block E Gilbert House Management Company Limited Mutual People: Angus James Michie	Active
88	Block H Clayton House Management Company Limited Mutual People: Angus James Michie	Active
89	Boddington House Management Company Limited Mutual People: Angus James Michie	Active
90	Caldwell House Management Company Limited Mutual People: Angus James Michie	Active
91	Doyle House Management Company Limited Mutual People: Angus James Michie	Active
92	Handel Mansions Management Company Limited Mutual People: Angus James Michie	Active
93	Holst Mansions Management Company Limited Mutual People: Angus James Michie	Active
94	Sarda House Management Company Limited Mutual People: Angus James Michie	Active
95	Westminster Property Association Limited Mutual People: Angus James Michie	Active
96	Enclave Mews (London Ec1) Management Company Limited Mutual People: Angus James Michie	Active
97	Hampton Green (Plots 54-63) Residents Association Ltd Mutual People: Angus James Michie	dissolved