Stonegate Homes (croydon) Limited HOLYWOOD


Stonegate Homes (croydon) Limited is a private limited company located at 25B Seafront Road, Holywood BT18 0BB. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-02, this 6-year-old company is run by 4 directors and 1 secretary.
Director Alex H., appointed on 14 August 2023. Director James P., appointed on 02 May 2018. Director Jeremy H., 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" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-05-03 and the deadline for the following filing is 2024-05-17. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Stonegate Homes (croydon) Limited Address / Contact

Office Address 25b Seafront Road
Town Holywood
Post code BT18 0BB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI652771
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 (168 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Alex H.

Position: Director

Appointed: 14 August 2023

James P.

Position: Director

Appointed: 02 May 2018

Jeremy H.

Position: Director

Appointed: 02 May 2018

Gordon P.

Position: Director

Appointed: 02 May 2018

James P.

Position: Secretary

Appointed: 02 May 2018

Stephen C.

Position: Director

Appointed: 02 May 2018

Resigned: 25 November 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Stonegate Homes Limited from Dorking, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Harrier Holdco Limited that put Belfast, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Merlin Holdco Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 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

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

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 29th, November 2023
Free Download (6 pages)

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