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Contact details

Officers15

Finance3

Documents76

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

DEMISTONE PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Nov 2003 (21 years ago)

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Summary

NameDEMISTONE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04959185
Incorporation Date11 Nov 2003 (21 years ago) / 775 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSOUTH YORKSHIRE, SHEFFIELD, WESTBROOK COURT, 2 SHARROW VALE ROAD, S11 8YZ

Officers

individual

IndividualUnited Kingdom

Mr Kevin Nigel Gill

Person with significant control


Appointed on01 May 2016

Resigned on23 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Matthew James Cox

Person with significant control


Appointed on01 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Foley, Stephen Patrick

Director


Appointed on25 Nov 2003

Resigned on01 Jun 2006

individual

IndividualUnited Kingdom

Gill, Kevin Nigel

Director


Appointed on25 Nov 2003

Resigned on23 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on11 Nov 2003

Resigned on25 Nov 2003

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on11 Nov 2003

Resigned on25 Nov 2003

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Financial reports

YearNet profitTotal equityOther
2022-379,757 GBP
(~$467,942)
View full report
202116,703 GBP
(~$22,971)
398,070 GBP
(~$547,457)
View full report
202015,226 GBP
(~$19,525)
381,367 GBP
(~$489,037)
View full report

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Documents

DateNameTypeDocument
31 Oct 2022Change person director company with change dateCH01View
31 Oct 2022Change person director company with change dateCH01View
31 Oct 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Nov 2024
    due by 25 Nov 2024
  • Last statement dated11 Nov 2023
Returns
  • Next returns datedue by 09 Dec 2016
  • Last returns dated11 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is DEMISTONE PROPERTIES LIMITED's headquarters?

DEMISTONE PROPERTIES LIMITED's headquarters is located at SOUTH YORKSHIRE, SHEFFIELD, WESTBROOK COURT, 2 SHARROW VALE ROAD, S11 8YZ

What is DEMISTONE PROPERTIES LIMITED's industry?

DEMISTONE PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was DEMISTONE PROPERTIES LIMITED started?

DEMISTONE PROPERTIES LIMITED was started in 2003

Sources: Companies House