STOKE QUAY NEW HOMES LIMITED
Overview
| Company Name | STOKE QUAY NEW HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06196157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOKE QUAY NEW HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is STOKE QUAY NEW HOMES LIMITED located?
| Registered Office Address | Bruce Kenrick House 2 Killick Street N1 9FL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOKE QUAY NEW HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLNESS 888 LIMITED | Apr 02, 2007 | Apr 02, 2007 |
What are the latest accounts for STOKE QUAY NEW HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STOKE QUAY NEW HOMES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for STOKE QUAY NEW HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Smith as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Appointment of Mr Patrick Lanigan Franco as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katie Yallop as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sara Ann Thomson as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Hughes as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sara Ann Thomson as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Nankivell as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Smith as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Matthew Cornwall-Jones as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Janet Davies as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eleanor Case Hoult as a director on Jan 02, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of STOKE QUAY NEW HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 335087970001 | |||||||
| CORNWALL-JONES, Matthew John | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 304030580001 | |||||
| CUNHA, Victor Da | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British,Portuguese | 269898330001 | |||||
| FRANCO, Patrick Lanigan | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British,American | 238432420001 | |||||
| WILCOCKSON, Craig Lee | Director | Killick Street N1 9FL London Bruce Kenrick England | England | British | 201928950002 | |||||
| BLIGH, Jacqueline Alison | Secretary | Mead Crescent Bookham KT23 3DU Leatherhead 21 Surrey United Kingdom | 159858010001 | |||||||
| MILNE, Hilary | Secretary | 64 Pratt Street NW1 0DL London Atelier House | 195156350001 | |||||||
| NANKIVELL, Andrew | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 244977320001 | |||||||
| ROBERTSON, Stephen George | Secretary | 10 Bell Mead CM21 9ES Sawbridgeworth Hertfordshire | British | 51354530001 | ||||||
| THOMSON, Sara Ann | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 325360680001 | |||||||
| WYNNE, Doug | Secretary | 64 Pratt Street NW1 0DL London Atelier House England | 192942570001 | |||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| BELTON, Andrew Jude | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 184872960001 | |||||
| BYRNE, Carl Francis | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 251742230001 | |||||
| CARLETON, John | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | 61692250001 | |||||
| CLELAND, Peter Anthony | Director | Dungeness Road Dungeness TN29 9ND Romney Marsh Jesmond Kent United Kingdom | United Kingdom | British | 172137000001 | |||||
| DAVIES, Kate Janet | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 146906530002 | |||||
| FROUDE, Elizabeth Mary | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 244654570001 | |||||
| GAYFER, Mark Stephen Anthony | Director | 37 Penerley Road Catford SE6 2LH London | United Kingdom | British | 124287380001 | |||||
| HADDEN, Neil John | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | 107508200001 | |||||
| HOULT, Eleanor Case | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 272039150001 | |||||
| HUGHES, John | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | Irish | 154784100001 | |||||
| KERSE, Robert Williams | Director | Queensmill Road SW6 6JR London 77 United Kingdom | England | British | 111192470010 | |||||
| LAPPIN, John | Director | 15 The Drive IG9 5RB Buckhurst Hill Essex | British | 29589160001 | ||||||
| OKUNOLA, Abayomi Abiodun | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 135717740001 | |||||
| PETER, Rajiv Simon | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | British | 294546060001 | |||||
| PHILLIPS, Paul Christopher | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 50465950003 | |||||
| PONTING, Laurice Tania | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | 173180950001 | |||||
| SMITH, Mark | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 258041930001 | |||||
| STIBBE, Jeremy Hugh | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 125716780001 | |||||
| THACKER, Vipulchandra Biharilal | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 245587860001 | |||||
| VAUGHAN, Mark Brian Robert | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | British | 272031800001 | |||||
| WOOLRIDGE, Stephen Francis | Director | 6 Astlethorpe Two Mile Ash MK8 8EN Milton Keynes | United Kingdom | British | 61675120001 | |||||
| YALLOP, Katie | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 266777760001 | |||||
| T&H DIRECTORS LIMITED | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | 87172960001 |
Who are the persons with significant control of STOKE QUAY NEW HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geninvest Ltd | Apr 06, 2016 | 64 Pratt Street NW1 0DL London Atelier House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STOKE QUAY NEW HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | Apr 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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