Stonewood Design Holdings Limited is a private limited company registered at 67 High Street, Corsham, Wiltshire SN13 0EZ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-02-08, this 3-year-old company is run by 6 directors.
Director Richard C., appointed on 28 June 2021. Director Benjamin L., appointed on 28 June 2021. Director Matthew A., appointed on 28 June 2021.
The company is officially categorised as "architectural activities" (Standard Industrial Classification code: 71111).
The last confirmation statement was sent on 2023-07-15 and the due date for the following filing is 2024-07-29. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 67 High Street |
| Office Address2 | Corsham |
| Town | Wiltshire |
| Post code | SN13 0EZ |
| Country of origin | United Kingdom |
| Registration Number | 13186560 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Architectural activities |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 08 February 2021
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Stonewood Architecture Limited from Corsham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew V. This PSC and has 25-50% voting rights. Then there is Nicola D., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.
Stonewood Architecture Limited
67 High Street, Corsham, Wiltshire, SN13 0EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15451807 |
| Notified on | 13 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew V.
| Notified on | 1 August 2021 |
| Ceased on | 13 February 2024 |
| Nature of control: |
25-50% voting rights |
Nicola D.
| Notified on | 8 February 2021 |
| Ceased on | 13 February 2024 |
| Nature of control: |
25-50% voting rights |
Nicola D.
| Notified on | 8 February 2021 |
| Ceased on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 591 410 | |
| Current Assets | 100 | 692 014 |
| Debtors | 100 | 100 604 |
| Net Assets Liabilities | -1 300 | 11 297 |
| Other Debtors | 100 | 100 260 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 550 596 | |
| Amounts Owed To Related Parties | 106 000 | |
| Bank Borrowings | 302 587 | |
| Creditors | 1 500 | 302 587 |
| Financial Liabilities | 741 195 | |
| Fixed Assets | 100 | 550 696 |
| Investment Property | 550 596 | |
| Investment Property Fair Value Model | 550 596 | |
| Investments Fixed Assets | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 |
| Net Current Assets Liabilities | -1 400 | -236 812 |
| Other Creditors | 100 | 100 |
| Other Payables Accrued Expenses | 1 400 | 1 401 |
| Other Remaining Borrowings | 66 367 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Prepayments | 344 | |
| Total Assets Less Current Liabilities | -1 300 | 313 884 |
| Total Borrowings | 302 587 | |
| Trade Creditors Trade Payables | 344 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 13th February 2024 filed on: 23rd, February 2024 |
officers | Free Download (1 page) |
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