STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
Company details
- Registered name
- STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
- Company number
- 03014116
- Registered office
- 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 January 1995
- Status
- Active
- Age
- 31 years
- Previous names
- CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED (to 14 Jan 2025) · VALAD INVESTMENT MANAGEMENT SERVICES LIMITED (to 14 Jan 2025) · IO DEVELOPMENTS LIMITED (to 14 Jan 2025)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED, VALAD INVESTMENT MANAGEMENT SERVICES LIMITED, IO DEVELOPMENTS LIMITED.
- A person with significant control here also controls 25 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | SEWELL, Timothy William | — |
| 31/12/2025 | Director appointed | — | COTTERELL, Robert James |
| 30/01/2025 | Director resigned | CREIGHTON, Andrew John | — |
| 14/01/2025 | Registered name changed | IO DEVELOPMENTS LIMITED | VALAD INVESTMENT MANAGEMENT SERVICES LIMITED |
| 14/01/2025 | Registered name changed | VALAD INVESTMENT MANAGEMENT SERVICES LIMITED | CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED |
| 14/01/2025 | Registered name changed | CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED |
| 07/06/2024 | Director resigned | WHITE, Susan Kathleen | — |
| 17/05/2023 | Director resigned | BATTERS, Nigel Ian | — |
| 17/05/2023 | Director appointed | — | WHITE, Susan Kathleen |
| 10/06/2022 | Director resigned | COTTERELL, Robert James | — |
| 10/06/2022 | Director appointed | — | CREIGHTON, Andrew John |
| 01/12/2021 | Director resigned | BIRD, Matthew Jonathan | — |
| 01/12/2021 | Director appointed | — | SEWELL, Timothy William |
| 01/12/2021 | Director appointed | — | BATTERS, Nigel Ian |
| 15/07/2019 | Director appointed | — | BIRD, Matthew Jonathan |
| 15/02/2019 | Director resigned | TREACY, Claire | — |
| 15/02/2019 | Director appointed | — | COTTERELL, Robert James |
| 08/12/2017 | Director resigned | MARRIOTT, Simon Crosbie | — |
| 02/12/2016 | Director resigned | BEARMAN, Christian James Alexander | — |
| 02/12/2016 | Director appointed | — | MARRIOTT, Simon Crosbie |
Financial highlights
No figures could be read from the accounts filed on 17 Feb 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED (03014116)
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 25 January 1995 and registered in the United Kingdom under company number 03014116. Its registered office is at 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 June 2024. 24 active officers are on record , and the person with significant control is Stoneweg Holdings Europe Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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