Stonegate Homes (cricklewood) Limited is a private limited company situated at 25B Seafront Road, Holywood BT18 0BB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-12-18, this 5-year-old company is run by 4 directors and 1 secretary.
Director Marilyn P., appointed on 27 June 2023. Director James P., appointed on 18 December 2018. Director Jeremy H., appointed on 18 December 2018.
Moving on to secretaries, we can mention: James P., appointed on 18 December 2018.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-02-06 and the deadline for the next filing is 2024-02-20. Likewise, 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 | NI657867 |
| Date of Incorporation | Tue, 18th Dec 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 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
Position: Secretary
Appointed: 18 December 2018
The list of PSCs who own or control the company includes 4 names. As we found, there is Stonegate Land & Estates Limited from Holywood, Northern Ireland. This PSC is classified 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. The second one in the PSC register is Harrier Holdco Limited that entered Belfast 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 Merlin Holdco Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Stonegate Land & Estates Limited
25b Seafront Road, Holywood, BT18 0BB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Registrar Of Companies |
| Registration number | Ni646651 |
| Notified on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Harrier Holdco Limited
C/O Hnh Group 42 Queen Street, Belfast, BT1 6HL
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni645081 |
| Notified on | 18 December 2018 |
| Ceased on | 2 February 2023 |
| Nature of control: |
25-50% shares |
Merlin Holdco Limited
C/O Hnh Group 42 Queen Street, Belfast, BT1 6HL
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni645082 |
| Notified on | 18 December 2018 |
| Ceased on | 2 February 2023 |
| Nature of control: |
25-50% shares |
Stonegate Homes Limited
Oak Green House 250-256 High Street, Dorking, RH4 1QT
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07440404 |
| Notified on | 18 December 2018 |
| Ceased on | 2 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 110 |
| Net Assets Liabilities | 110 |
| Other | |
| Number Shares Allotted | 10 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 6, 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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