Stoneacre Property Developers Limited
- Company number
- 05835696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2006
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, James Daniel | Director | 5 Apr 2019 | |
| JACOBS, Benjamin Louis | Director | 3 Sep 2006 | |
| DAVIES, Bryan Peter | Director | 9 Nov 2011 | 10 May 2021 |
| JACOBS, Stephen Howard | Director | 2 Jun 2006 | 13 Nov 2018 |
| JACOBS, Joshua | Director | 3 Sep 2006 | 12 Nov 2018 |
| JACOBS, Amanda Louise | Secretary | 2 Jun 2006 | 12 Nov 2018 |
| JACOBS, Amanda Louise | Director | 2 Jun 2006 | 12 Nov 2018 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 2 Jun 2006 | 2 Jun 2006 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Jun 2006 | 2 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Daniel Newman | Significant Influence Or Control | 8 Sep 2026 | |
| Mr Benjamin Louis Jacobs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2018 | |
| Mr Stephen Howard Jacobs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Oct 2018 |
| Mrs Amanda Louise Jacobs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £944,758 | £452,299 | 20 |
| 30 Jun 2024 | £813,093 | £397,771 | 23 |
| 30 Jun 2023 | £980,374 | £194,954 | 25 |
| 30 Jun 2022 | £1,060,562 | £360,886 | 19 |
| 29 Jun 2021 | £1,187,197 | £497,860 | 18 |
| 29 Jun 2020 | £1,045,860 | £815,583 | 18 |
| 29 Jun 2019 | £938,896 | £332,627 | 18 |
| 29 Jun 2018 | £788,794 | £294,697 | 17 |
| 29 Jun 2017 | £694,187 | £479,151 | 17 |
| 29 Jun 2016 | £548,661 | £819,512 | - |
| 30 Jun 2015 | £435,115 | £712,409 | - |
| 30 Jun 2014 | £282,511 | £736,486 | - |
| 30 Jun 2013 | £69,717 | £439,050 | - |
| 30 Jun 2012 | £44,321 | £374,568 | - |
| 30 Jun 2011 | £34,188 | £211,384 | - |
| 30 Jun 2010 | £20,036 | £160,740 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |