Founded in 2016, Equinox (bracknell), classified under reg no. 10481731 is an active company. Currently registered at First Floor, Winston House N3 1DH, London the company has been in the business for 8 years. Its financial year was closed on Wed, 28th Aug and its latest financial statement was filed on 2022-08-31. Since 2017-02-03 Equinox (bracknell) Limited is no longer carrying the name Stonegate Homes (abbey House).
The company has 2 directors, namely Dariush Z., Steffen P.. Of them, Dariush Z., Steffen P. have been with the company the longest, being appointed on 21 December 2016. As of 16 June 2024, there were 2 ex directors - Stephen C., Robert M. and others listed below. There were no ex secretaries.
| Office Address | First Floor, Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 10481731 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th August |
| Company age | 8 years old |
| Account next due date | Tue, 28th May 2024 (19 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 21 December 2016
Position: Director
Appointed: 21 December 2016
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Steffen P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dariush Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stonegate Homes Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Steffen P.
| Notified on | 21 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dariush Z.
| Notified on | 21 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stonegate Homes Limited
| Legal authority | Uk Companies Acts |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07440404 |
| Notified on | 16 November 2016 |
| Ceased on | 21 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Stonegate Homes (abbey House) | February 3, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 783 | 37 948 | 8 543 | 57 339 | 5 096 | 1 123 | 28 339 |
| Current Assets | 52 318 | 77 345 | 55 373 | 59 739 | 25 572 | 79 733 | 118 878 |
| Debtors | 48 535 | 39 397 | 46 830 | 2 400 | 20 476 | 78 610 | 90 539 |
| Net Assets Liabilities | -246 336 | -566 777 | -623 139 | -735 105 | -606 167 | -557 924 | -515 124 |
| Other Debtors | 48 535 | 39 397 | 46 830 | 2 400 | 20 476 | 78 610 | 90 539 |
| Property Plant Equipment | 180 000 | 180 000 | 180 000 | ||||
| Total Inventories | 2 896 194 | ||||||
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 579 562 | 438 986 | 66 434 | ||||
| Average Number Employees During Period | 2 | ||||||
| Creditors | 1 754 009 | 4 564 705 | 3 266 577 | 794 844 | 777 539 | 783 457 | 779 802 |
| Disposals Investment Property Fair Value Model | 1 622 574 | 4 358 602 | |||||
| Investment Property | 2 896 194 | 5 475 756 | 4 292 168 | ||||
| Investment Property Fair Value Model | 2 896 194 | 5 475 756 | 4 292 168 | ||||
| Net Current Assets Liabilities | 1 507 673 | -1 477 828 | -1 648 730 | -735 105 | -751 967 | -703 724 | -660 924 |
| Other Creditors | 1 754 009 | 4 564 705 | 3 266 577 | 729 021 | 728 825 | 727 953 | 723 748 |
| Property Plant Equipment Gross Cost | 180 000 | 180 000 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 34 200 | 34 200 | 34 200 | ||||
| Total Assets Less Current Liabilities | 1 507 673 | 3 997 928 | 2 643 438 | -735 105 | -571 967 | -523 724 | -480 924 |
| Trade Creditors Trade Payables | 10 725 | 119 418 | 43 578 | 65 823 | 48 714 | 55 504 | 56 054 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 | ||||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 179 999 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-08-31 filed on: 1st, August 2023 |
accounts | Free Download (8 pages) |
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