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STONEHALL DEVELOPMENTS LIMITED

STONEHALL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONEHALL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04315271
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEHALL DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is STONEHALL DEVELOPMENTS LIMITED located?

    Registered Office Address
    22-29 Blake Mill Business Park Brue Avenue
    Bridgwater
    TA6 5LT Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEHALL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for STONEHALL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for STONEHALL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to 22-29 Blake Mill Business Park Brue Avenue Bridgwater Somerset TA6 5LT on Aug 08, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 01, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Craig Lea Berry as a person with significant control on Oct 26, 2017

    		2 pagesPSC04

    Unaudited abridged accounts made up to Nov 30, 2016

    		6 pagesAA

    Director's details changed for Mr Lee Gordon Berry on Dec 01, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of STONEHALL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Lee Gordon
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    United Kingdom
    		Secretary
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    United Kingdom
    		BritishEngineer78868690002
    BERRY, Craig Lea
    29 Friarn Street
    TA6 3LH Bridgwater
    Somerset
    		Director
    29 Friarn Street
    TA6 3LH Bridgwater
    Somerset
    		EnglandBritishDesigner78868710001
    BERRY, Lee Gordon
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    United Kingdom
    		Director
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    United Kingdom
    		EnglandBritishEngineer78868690003
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		39827800003
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		78183280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEHALL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Lea Berry
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		Nov 01, 2016
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Gordon Berry
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		Nov 01, 2016
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0