STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
Overview
| Company Name | STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 10375540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2023 |
| Next Accounts Due On | Jul 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 14, 2024 |
| Next Confirmation Statement Due | Sep 28, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2023 |
| Overdue | Yes |
What are the latest filings for STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of order removing administrator from office | 20 pages | AM16 | ||
Administrator's progress report | 24 pages | AM10 | ||
Appointment of an administrator | pages | AM01 | ||
Administrator's progress report | 25 pages | AM10 | ||
Termination of appointment of Gerald Campbell More as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Fraser Pearson Park as a director on Dec 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Fraser Pearson Park as a secretary on Dec 21, 2024 | 1 pages | TM02 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Termination of appointment of Stuart Alastair Macgregor as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of deemed approval of proposals | 43 pages | AM06 | ||
Statement of administrator's proposal | 43 pages | AM03 | ||
Statement of affairs with form AM02SOA | 22 pages | AM02 | ||
Registered office address changed from Harrier House, 2 Lumsdale Road Cobra Business Park Trafford Park Manchester M32 0UT England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 16, 2024 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2022 | 27 pages | AA | ||
Change of details for Stewart Milne Group Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 28 pages | AA | ||
Termination of appointment of Alex Goodfellow as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Registered office address changed from Falcon House Curbridge Business Park Downs Road Witney Oxon OX29 7WJ United Kingdom to Harrier House, 2 Lumsdale Road Cobra Business Park Trafford Park Manchester M32 0UT on Nov 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2020 | 25 pages | AA | ||
Who are the officers of STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Stewart | Director | Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House Scotland | Scotland | British | 190960001 | |||||
| MARTIN, Scott Craig | Secretary | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | 214160420001 | |||||||
| MEDINE, Michael Sinclair | Secretary | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | 248550470001 | |||||||
| PARK, Robert Fraser Pearson | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | 274119580001 | |||||||
| ALLISON, Glenn Fraser Whyte | Director | 442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom | United Kingdom | British | 63687770002 | |||||
| GOODFELLOW, Alex | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | 164294980001 | |||||
| MACGREGOR, Stuart Alastair | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | United Kingdom | British | 199009590001 | |||||
| MORE, Gerald Campbell | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | 211208700001 | |||||
| PARK, Robert Fraser Pearson | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | Scotland | British | 241939100001 |
Who are the persons with significant control of STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsdl Nominees Limited | Sep 28, 2016 | HX1 2RG Halifax Trinity Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stewart Milne Group Limited | Sep 14, 2016 | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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