Stonelane Properties Limited

Active03721022 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philippa Leila Johnson-Watts
Mark Heron Johnson-Watts
Accounts type
Micro entity
Region
South East
Address
31 Beaumont Street
Oxford
Oxfordshire
OX1 2NP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2016
British
Born January 1962 (64)
Secretary · Appointed 10 February 2005
British
Director · Appointed 6 May 1999
British
Born April 1958 (68)
Officer history (6 former)
31 August 2019
Resigned Johnson-Watts, Ella May as Director
30 March 2018
Resigned Johnson-Watts, Thomas Heron as Director
29 September 2016
Appointed Johnson-Watts, Philippa Leila as Director
20 February 2016
Appointed Johnson-Watts, Ella May as Director
1 May 2014
Appointed Johnson-Watts, Thomas Heron as Director
10 February 2005
Appointed Johnson-Watts, Philippa Leila as Secretary
10 February 2005
Resigned Johnson-Watts, Philippa Leila as Director
10 February 2005
Resigned Johnson-Watts, Philippa Leila as Secretary
4 September 2002
Appointed Johnson-Watts, Philippa Leila as Director
6 May 1999
Appointed Johnson Watts, Mark Heron as Director
6 May 1999
Appointed Johnson-Watts, Philippa Leila as Secretary
6 May 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
6 May 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 February 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 February 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Philippa Leila Johnson-Watts
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1958 (68)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stonelane Properties Limited This company
Oxford Real Limited Owns 75–100% of shares
190 Iffley Road Limited Owns 75–100% of shares

Financials

Net Assets
£2,197,710
Employees
2
Debt Ratio
64%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,696,144 £2,626,864 £2,707,260 £3,439,848 £2,197,710
Balance sheet detail
202520242023202220212020
Fixed Assets£5,782,963£7,286,201£5,783,284£6,013,225£6,012,880
Current Assets£375,445£415,554£577,084£204,130£276,557
Debtors£569,027£198,109£272,165
Cash£9,025£8,057£6,021£4,392
Creditors (< 1 year)£3,886,097£1,143,776£1,000,020£928,651£923,774
Creditors (> 1 year)£2,505,000£2,653,027£2,661,759£2,669,508
Net Current Assets(£919,889)(£3,470,543)(£422,936)(£724,521)(£647,217)
Net Assets£2,197,710£3,439,848£2,707,260£2,626,864£2,696,144
Shareholder Funds£2,197,710£3,439,848£2,707,260£2,626,864£2,696,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 April 2026
29 January 2026Confirmation statement with no updates23 January 20263
24 January 2026Confirmation statement with no updates24 January 20263
24 December 2025Micro company accounts30 April 2025
20 May 2025Resolutions1
Show all recent filings

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