NORTH STONEHAM DEVELOPMENTS (2) LIMITED
Overview
| Company Name | NORTH STONEHAM DEVELOPMENTS (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07874661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH STONEHAM DEVELOPMENTS (2) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NORTH STONEHAM DEVELOPMENTS (2) LIMITED located?
| Registered Office Address | The Haybarn Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH STONEHAM DEVELOPMENTS (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHWOOD LAND (STONEHAM 2) LIMITED | Dec 08, 2011 | Dec 08, 2011 |
What are the latest accounts for NORTH STONEHAM DEVELOPMENTS (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for NORTH STONEHAM DEVELOPMENTS (2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 08, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Highwood Land Llp as a person with significant control on Apr 04, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Highwood Land Group Ltd as a person with significant control on Apr 04, 2018 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||||||
Appointment of Mrs Christina Margaret Shannon as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Suzan Mintram as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Kathryn Elizabeth Meek as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Simon Charles Patrick Beech as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed highwood land (stoneham 2) LIMITED\certificate issued on 02/07/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Nigel Leonard Shannon as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Malcolm Mintram as a secretary | 2 pages | AP03 | ||||||||||||||
Who are the officers of NORTH STONEHAM DEVELOPMENTS (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINTRAM, Malcolm | Secretary | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | 165909310001 | |||||||
| BEECH, Simon Charles Patrick | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 182407800001 | |||||
| MEEK, Kathryn Elizabeth | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 175885280001 | |||||
| MEEK, Nigel Ashley | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 48408290003 | |||||
| MINTRAM, Malcolm | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 99557550002 | |||||
| MINTRAM, Suzan | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 175885760001 | |||||
| SHANNON, Christina Margaret | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 126080750002 | |||||
| SHANNON, Nigel Leonard | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 21355930004 |
Who are the persons with significant control of NORTH STONEHAM DEVELOPMENTS (2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highwood Land Llp | Apr 04, 2018 | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Highwood Land Group Ltd | Nov 20, 2016 | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of 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