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STONEWOOD HOMES (STOKE LANE) LIMITED

STONEWOOD HOMES (STOKE LANE) LIMITED

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

    • Overview

    Company NameSTONEWOOD HOMES (STOKE LANE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13201537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STONEWOOD HOMES (STOKE LANE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is STONEWOOD HOMES (STOKE LANE) LIMITED located?

    Registered Office Address
    The Stonewood Office West Yatton Lane
    Castle Combe
    SN14 7EY Chippenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEWOOD HOMES (STOKE LANE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for STONEWOOD HOMES (STOKE LANE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2024

    What are the latest filings for STONEWOOD HOMES (STOKE LANE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Samuel Robert Smart as a director on Dec 19, 2023

    		2 pagesAP01

    Termination of appointment of Adam Frederick Marks as a director on Dec 19, 2023

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2022

    		10 pagesAA

    Appointment of Mr Adam Frederick Marks as a director on Feb 28, 2023

    		2 pagesAP01

    Termination of appointment of Thomas Winton Walker as a director on Feb 28, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2022 to Sep 30, 2021

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2021

    Statement of capital on Feb 15, 2021

    • Capital: GBP 6
    		SH01
    View All Filings

    Who are the officers of STONEWOOD HOMES (STOKE LANE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, Benjamin Mackay
    West Yatton Lane
    Castle Combe
    SN14 7EY Chippenham
    The Stonewood Office
    United Kingdom
    		Director
    West Yatton Lane
    Castle Combe
    SN14 7EY Chippenham
    The Stonewood Office
    United Kingdom
    		United KingdomBritish278828280001
    SMART, Samuel Robert
    West Yatton Lane
    Castle Combe
    SN14 7EY Chippenham
    The Stonewood Office
    United Kingdom
    		Director
    West Yatton Lane
    Castle Combe
    SN14 7EY Chippenham
    The Stonewood Office
    United Kingdom
    		EnglandBritish130875890002
    MARKS, Adam Frederick
    West Yatton Lane
    Castle Combe
    SN14 7EY Chippenham
    The Stonewood Office
    United Kingdom
    		Director
    West Yatton Lane
    Castle Combe
    SN14 7EY Chippenham
    The Stonewood Office
    United Kingdom
    		EnglandBritish228589600001
    WALKER, Thomas Winton
    West Yatton Lane
    Castle Combe
    SN14 7EY Chippenham
    The Stonewood Office
    United Kingdom
    		Director
    West Yatton Lane
    Castle Combe
    SN14 7EY Chippenham
    The Stonewood Office
    United Kingdom
    		United KingdomBritish267243310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEWOOD HOMES (STOKE LANE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Yatton Lane
    Castle Combe
    SN14 7EY Chippenham
    The Stonewood Office
    United Kingdom
    		Feb 15, 2021
    West Yatton Lane
    Castle Combe
    SN14 7EY Chippenham
    The Stonewood Office
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11217565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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