Filing status
- Last accounts
- 31 August 2022
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Stonegate 1434
- Incorporated
- 26 March 1965 (61 years)
- Previously known as
- Mulberry Hall (until 5 September 2011)Mulberry Hall Limited (until 21 March 1984)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- George Anthony BriggsJessica May Burnett
- Owned by
- Adam Michael SinclairVictoria Mary KirkJessica May Burnett
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 13 St George's PlaceYorkYO24 1DT
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Briggs, George Anthony
Director · Appointed 18 April 2017
British
Born January 1951 (75)
Burnett, Jessica May
Director · Appointed 8 February 2012
British
Born January 1981 (45)
Director · Appointed 1 July 1994
British
Born January 1966 (60)
Director · Appointed 1 July 1994
British
Born September 1967 (59)
Secretary · Appointed 1 July 1994
British
Director
British
Born April 1942 (84)
Sinclair, Judith Margaret
Director
British
Born January 1943 (83)
Officer history (1 former)
18 April 2017
Appointed Briggs, George Anthony as Director
8 February 2012
Appointed Burnett, Jessica May as Director
1 July 1994
1 July 1994
1 July 1994
1 July 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1967 (59)
Jessica May Burnett
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1981 (45)
Financials
Balance sheet as at 31 August 2022 · micro entity accounts
- Net Assets
- £643,354
- Employees
- 2
- Debt Ratio
- 23%
- Current Ratio
- 1.2x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £718,459 |
| Current Assets | £115,640 |
| Creditors (< 1 year) | £96,732 |
| Creditors (> 1 year) | £94,013 |
| Net Current Assets | £18,908 |
| Net Assets | £643,354 |
| Shareholder Funds | £643,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 26 August 2026 |
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