Stonewall Cottage Management Company Limited

Active05852706 Private limited company
Incorporated
20 June 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sara Jane Warren
Robert Andrew Genower
Jackie Southin
Accounts type
Micro entity
Region
South East
Address
2 Stonewall Cottages Petworth Road
Kirdford
Billingshurst
RH14 0NU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Warren, Sara Jane
Director · Appointed 14 October 2026
British
Born June 1965 (61)
Genower, Robert Andrew
Director · Appointed 23 February 2023
British
Born December 1947 (78)
Southin, Jackie
Director · Appointed 23 February 2023
British
Born February 1968 (58)
Macleod, Suzi
Director · Appointed 23 February 2023
British
Born July 1991 (35)
Hannington, Janice
Director · Appointed 17 January 2021
British
Born January 1963 (63)
Macleod, Suzanne
Secretary · Appointed 29 November 2016
Officer history (11 former)
14 October 2026
Appointed Warren, Sara Jane as Director
30 September 2025
Resigned Simpson, Peter James as Director
16 April 2025
Appointed Simpson, Peter James as Director
23 February 2023
Appointed Simpson, Peter James as Director
23 February 2023
Appointed Genower, Robert Andrew as Director
23 February 2023
Appointed Southin, Jackie as Director
23 February 2023
Appointed Macleod, Suzi as Director
23 February 2023
Resigned Simpson, Peter James as Director
17 January 2021
Appointed Hannington, Janice as Director
17 January 2021
Resigned Genower, Robert Andrew as Director
21 March 2019
Appointed Genower, Robert Andrew as Director
15 March 2019
Resigned Hannington, Janice as Director
29 November 2016
Appointed Macleod, Suzanne as Secretary
5 July 2016
Resigned Boyd, Rebecca Louise Sarah as Secretary
1 May 2014
Appointed Boyd, Rebecca Louise Sarah as Secretary
1 May 2014
Resigned Boyd, Iain Alfred Herbert Davey as Secretary
30 June 2013
Appointed Hannington, Janice as Director
30 May 2013
Resigned Boyd, Yvonne Mary as Director
6 February 2010
Appointed Boyd, Iain Alfred Herbert Davey as Secretary
6 February 2010
Appointed Boyd, Yvonne Mary as Director
6 February 2010
Resigned Simpson, Peter James as Secretary
6 February 2010
Resigned Reed, Martin David as Director
20 June 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 June 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 June 2006
Appointed Company Directors Limited as Corporate Nominee Director
20 June 2006
Resigned Company Directors Limited as Corporate Nominee Director
20 June 2006
Appointed Simpson, Peter James as Secretary
20 June 2006
Appointed Reed, Martin David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5,168
Debt Ratio
64%
Current Ratio
26.6x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £6,372 £7,435 £7,432 £7,075 £13,344 £5,168
Balance sheet detail
202420232022202120202019
Fixed Assets£9,011£9,011£9,011£9,011£9,011£9,011
Current Assets£5,370£6,289£7,370£7,621£7,435£6,372
Creditors (< 1 year)£202£1,956£202£189£9,011
Creditors (> 1 year)£9,011£9,104£9,011£9,011£9,011
Net Current Assets£5,168£4,333£7,168£7,432£7,435£6,372
Net Assets£5,168£13,344£7,075£7,432£7,435£6,372
Shareholder Funds£5,168£13,344£7,075£7,432£7,435£6,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates29 October 2026
26 October 2026Appointment of a director
5 November 2025Amended micro company accounts30 June 2025
30 October 2025Confirmation statement with updates30 October 2025
6 October 2025Micro company accounts30 June 2025
Show all recent filings

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