Stonegate Homes (chalfont Park) Limited is a private limited company registered at 25B Seafront Road, Holywood BT18 0BB. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-02, this 6-year-old company is run by 3 directors and 1 secretary.
Director James P., appointed on 02 May 2018. Director Jeremy H., appointed on 02 May 2018. Director Gordon P., appointed on 02 May 2018.
Changing the topic to secretaries, we can mention: James P., appointed on 02 May 2018.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-05-01 and the deadline for the subsequent filing is 2024-05-15. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 25b Seafront Road |
| Town | Holywood |
| Post code | BT18 0BB |
| Country of origin | United Kingdom |
| Registration Number | NI652770 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 May 2018
Position: Director
Appointed: 02 May 2018
Position: Director
Appointed: 02 May 2018
Position: Secretary
Appointed: 02 May 2018
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Merlin Holdco Limited from Belfast, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Harrier Holdco Limited that entered Belfast, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Stonegate Homes Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Merlin Holdco Limited
C/O Hnh Group 42 Queen Street, Belfast, BT1 6HL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni645082 |
| Notified on | 2 May 2018 |
| Nature of control: |
25-50% shares |
Harrier Holdco Limited
C/O Hnh Group 42 Queen Street, Belfast, BT1 6HL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni645081 |
| Notified on | 2 May 2018 |
| Nature of control: |
25-50% shares |
Stonegate Homes Limited
Oak Green House 250-256 High Street, Dorking, RH4 1QT, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07440404 |
| Notified on | 2 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 29th, November 2023 |
accounts | Free Download (7 pages) |
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