STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

03014116

Incorporation date

25/01/1995

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1995)

06/01/2026

Appointment of Mr Robert James Cotterell as a director on 2025-12-31

View PDF (2 pages)

05/01/2026

Termination of appointment of Timothy William Sewell as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

26/02/2025

Director's details changed for Mr Timothy William Sewell on 2024-12-20

View PDF (2 pages)

25/02/2025

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04

View PDF (1 pages)

17/02/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

30/01/2025

Termination of appointment of Andrew John Creighton as a director on 2025-01-30

View PDF (1 pages)

20/01/2025

Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14

View PDF (2 pages)

20/01/2025

Director's details changed for Cromwell Director Limited on 2025-01-14

View PDF (1 pages)

15/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (2 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

14/01/2025

Certificate of change of name

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (49 pages)

18/06/2024

Termination of appointment of Susan Kathleen White as a director on 2024-06-07

View PDF (1 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

30/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

30/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (50 pages)

30/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

06/06/2023

Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2023-05-10

View PDF (2 pages)

06/06/2023

Director's details changed for Cromwell Director Limited on 2023-05-10

View PDF (1 pages)

06/06/2023

Director's details changed for Mr Timothy William Sewell on 2023-05-10

View PDF (2 pages)

18/05/2023

Termination of appointment of Nigel Ian Batters as a director on 2023-05-17

View PDF (1 pages)

18/05/2023

Appointment of Susan Kathleen White as a director on 2023-05-17

View PDF (2 pages)

10/05/2023

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10

View PDF (1 pages)

12/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

12/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (20 pages)

20/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

01/07/2022

Appointment of Mr Andrew John Creighton as a director on 2022-06-10

View PDF (2 pages)

29/06/2022

Termination of appointment of Robert James Cotterell as a director on 2022-06-10

View PDF (1 pages)

01/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (20 pages)

01/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (50 pages)

01/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

01/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

10/01/2022

Appointment of Mr Nigel Ian Batters as a director on 2021-12-01

View PDF (2 pages)

04/01/2022

Appointment of Mr Timothy William Sewell as a director on 2021-12-01

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

15/12/2021

Termination of appointment of Matthew Jonathan Bird as a director on 2021-12-01

View PDF (1 pages)

21/01/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (20 pages)

21/01/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (57 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

07/09/2020

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2020-09-07

View PDF (1 pages)

24/02/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (21 pages)

24/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (58 pages)

24/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (2 pages)

24/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (3 pages)

16/07/2019

Appointment of Mr Matthew Jonathan Bird as a director on 2019-07-15

View PDF (2 pages)

15/02/2019

Appointment of Mr Robert James Cotterell as a director on 2019-02-15

View PDF (2 pages)

15/02/2019

Termination of appointment of Claire Treacy as a director on 2019-02-15

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

10/01/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

29/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

29/01/2018

Change of details for Valad Holdings (Uk) Limited as a person with significant control on 2017-02-24

View PDF (2 pages)

08/12/2017

Termination of appointment of Simon Crosbie Marriott as a director on 2017-12-08

View PDF (1 pages)

13/11/2017

Full accounts made up to 2017-06-30

View PDF (26 pages)

04/05/2017

Secretary's details changed for Valad Secretarial Services Limited on 2017-02-24

View PDF (1 pages)

01/03/2017

Director's details changed for Valsec Director Limited on 2017-02-24

View PDF (1 pages)

24/02/2017

Resolutions

View PDF (3 pages)

27/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

05/12/2016

Appointment of Mr Simon Crosbie Marriott as a director on 2016-12-02

View PDF (2 pages)

05/12/2016

Termination of appointment of Christian James Alexander Bearman as a director on 2016-12-02

View PDF (1 pages)

29/11/2016

Full accounts made up to 2016-06-30

View PDF (22 pages)

05/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (6 pages)

03/02/2016

Appointment of Mrs Claire Treacy as a director on 2015-12-31

View PDF (2 pages)

03/02/2016

Termination of appointment of Martyn James Mccarthy as a director on 2015-12-31

View PDF (1 pages)

28/01/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

19/03/2015

Director's details changed for Mr Martyn James Mccarthy on 2015-01-30

View PDF (2 pages)

30/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

23/01/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

31/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

14/11/2013

Full accounts made up to 2013-06-30

View PDF (21 pages)

03/07/2013

Director's details changed for Mr Christian James Alexander Bearman on 2013-07-01

View PDF (2 pages)

03/07/2013

Director's details changed for Mr Martyn James Mccarthy on 2013-07-01

View PDF (2 pages)

03/07/2013

Director's details changed for Valsec Director Limited on 2013-07-01

View PDF (2 pages)

02/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2013-07-02

View PDF (1 pages)

20/06/2013

Director's details changed for Mr Christian James Alexander Bearman on 2013-06-07

View PDF (2 pages)

04/04/2013

Appointment of Valsec Director Limited as a director

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

11/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

21/08/2012

Director's details changed for Mr Martyn James Mccarthy on 2012-04-30

View PDF (2 pages)

23/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

21/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

16/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

21/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

16/09/2010

Termination of appointment of Abayomi Okunola as a director

View PDF (1 pages)

25/02/2010

Certificate of change of name

View PDF (2 pages)

25/02/2010

Change of name notice

View PDF (2 pages)

23/02/2010

Appointment of Mr Christian James Alexander Bearman as a director

View PDF (3 pages)

23/02/2010

Appointment of Mr Martyn James Mccarthy as a director

View PDF (3 pages)

23/02/2010

Termination of appointment of Valsec Director Limited as a director

View PDF (2 pages)

23/02/2010

Appointment of Valsec Director Limited as a director

View PDF (3 pages)

23/02/2010

Termination of appointment of Andrew Slipper as a director

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-01-25

View PDF (2 pages)

12/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

15/10/2009

Director's details changed for Abayomi Abiodun Okunola on 2009-10-07

View PDF (3 pages)

15/10/2009

Director's details changed for Andrew Martin Slipper on 2009-10-07

View PDF (3 pages)

06/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

09/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

09/02/2009

Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008

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16/01/2009

Director appointed abayomi abiodun okunola

View PDF (4 pages)

07/01/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

12/05/2008

Appointment terminated secretary marcus shepherd

View PDF (1 pages)

29/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

27/12/2007

Full accounts made up to 2007-06-30

View PDF (8 pages)

22/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

11/12/2006

Full accounts made up to 2006-06-30

View PDF (9 pages)

07/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

04/01/2006

Full accounts made up to 2005-06-30

View PDF (7 pages)

17/03/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (3 pages)

09/03/2005

Director resigned

View PDF (1 pages)

10/02/2005

Return made up to 25/01/05; full list of members

View PDF (8 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

22/12/2004

Registered office changed on 22/12/04 from: fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

16/07/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

06/02/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

16/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

22/10/2003

Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

31/01/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

10/07/2002

New director appointed

View PDF (2 pages)

02/06/2002

Director resigned

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

04/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (1 pages)

02/02/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

28/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

28/04/2000

Resolutions

View PDF (1 pages)

05/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

19/10/1999

Registered office changed on 19/10/99 from: abbott house 1-2 hanover street london W1R 9WB

View PDF (1 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Return made up to 25/01/99; full list of members

View PDF (8 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

20/02/1998

Return made up to 25/01/98; no change of members

View PDF (6 pages)

18/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

07/02/1997

Return made up to 25/01/97; no change of members

View PDF (5 pages)

14/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

05/02/1996

Return made up to 25/01/96; full list of members

View PDF (8 pages)

13/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1995

Registered office changed on 27/07/95 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

27/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

12/05/1995

Certificate of change of name

View PDF (4 pages)

03/05/1995

New director appointed

View PDF (4 pages)

15/02/1995

Registered office changed on 15/02/95 from: 2 blackall street london EC2A 4BB

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15/02/1995

Director resigned;new director appointed

View PDF (2 pages)

15/02/1995

Secretary resigned;new secretary appointed

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25/01/1995

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/12/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cotterell, Robert James	Director	31/12/2025 - Present	28
Creighton, Andrew John	Director	10/06/2022 - 30/01/2025	33
Batters, Nigel Ian	Director	01/12/2021 - 17/05/2023	8
White, Susan Kathleen	Director	17/05/2023 - 07/06/2024	8
Sewell, Timothy William	Director	01/12/2021 - 31/12/2025	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED

STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 25/01/1995 with the registered office located at 5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED?

STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 25/01/1995 .

Where is STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED located?

STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED is registered at 5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS.

What does STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED do?

STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED?

The latest filing was on 06/01/2026: Appointment of Mr Robert James Cotterell as a director on 2025-12-31.