Stonethorn Homes started in year 2011 as Private Limited Company with registration number NI608032. The Stonethorn Homes company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Belfast at Ground Floor. Postal code: BT7 2JD. Since 2013/11/14 Stonethorn Homes Limited is no longer carrying the name Ballygilbert Trading (number 1).
Currently there are 4 directors in the the firm, namely Philippa J., John J. and Thomas J. and others. In addition one secretary - Patrick B. - is with the company. Currenlty, the firm lists one former director, whose name is Thomas J. and who left the the firm on 14 August 2013. In addition, there is one former secretary - Roy B. who worked with the the firm until 23 July 2013.
| Office Address | Ground Floor |
| Office Address2 | 1 Cromac Quay |
| Town | Belfast |
| Post code | BT7 2JD |
| Country of origin | United Kingdom |
| Registration Number | NI608032 |
| Date of Incorporation | Tue, 28th Jun 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 14 August 2013
Position: Director
Appointed: 14 August 2013
Position: Director
Appointed: 14 August 2013
Position: Secretary
Appointed: 23 July 2013
Position: Director
Appointed: 28 June 2011
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Stonethorn Holdings Limited from Belfast, Northern Ireland. 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. The second entity in the persons with significant control register is Moyne Shelf Company (No 365) Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a 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. Then there is Glenmayne Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Stonethorn Holdings Limited
1 Cromac Quay, Belfast, BT7 2JD, Northern Ireland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni652157 |
| Notified on | 5 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Moyne Shelf Company (No 365) Limited
1 Cromac Quay, Belfast, BT7 2JD, Northern Ireland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni652156 |
| Notified on | 30 May 2018 |
| Ceased on | 6 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Glenmayne Limited
1 Cromac Quay, Belfast, BT7 2JD, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Northern Ireland |
| Place registered | Companies House Belfast |
| Registration number | Ni617844 |
| Notified on | 1 June 2016 |
| Ceased on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Ballygilbert Trading (number 1) | November 14, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/07 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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