STONEWOOD PARTNERSHIPS (RGI) LIMITED
Overview
| Company Name | STONEWOOD PARTNERSHIPS (RGI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13564590 |
| 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 STONEWOOD PARTNERSHIPS (RGI) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is STONEWOOD PARTNERSHIPS (RGI) LIMITED located?
| Registered Office Address | The Stonewood Office West Yatton Lane Castle Combe SN14 7EY Chippenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEWOOD PARTNERSHIPS (RGI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for STONEWOOD PARTNERSHIPS (RGI) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 20, 2024 |
What are the latest filings for STONEWOOD PARTNERSHIPS (RGI) 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 | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Samuel Robert Smart as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Adam Frederick Marks as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Stonewood Partnerships Limited as a person with significant control on Oct 24, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Cessation of Housing Growth Partnership Ii Gp Llp as a person with significant control on Oct 24, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Arnaud Alain Christian Marie De Blay De Gaix as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2021
| 6 pages | SH01 | ||||||||||||||||||
Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on Sep 13, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Change of details for Stonewood Partnerships Limited as a person with significant control on Sep 13, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2021
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Arnaud Alain Christian Marie De Blay De Gaix as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Aug 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of STONEWOOD PARTNERSHIPS (RGI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANG, Benjamin Mackay | Director | West Yatton Lane Castle Combe SN14 7EY Chippenham The Stonewood Office United Kingdom | United Kingdom | British | 286225630001 | |||||
| SMART, Samuel Robert | Director | West Yatton Lane Castle Combe SN14 7EY Chippenham The Stonewood Office United Kingdom | England | British | 130875890002 | |||||
| DE BLAY DE GAIX, Arnaud Alain Christian Marie | Director | 10 Gresham Street EC2V 7AE London Housing Growth Partnership England | England | French | 287267660001 | |||||
| MARKS, Adam Frederick | Director | West Yatton Lane Castle Combe SN14 7EY Chippenham The Stonewood Office United Kingdom | England | British | 228589600001 |
Who are the persons with significant control of STONEWOOD PARTNERSHIPS (RGI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Housing Growth Partnership Ii Gp Llp | Sep 13, 2021 | Gresham Street EC2V 7HN London 25 England | Yes | ||||||||||
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Natures of Control
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| Stonewood Homes Limited | Aug 13, 2021 | West Yatton Lane SN14 7EY Chippenham The Stonewood Office England | No | ||||||||||
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Natures of Control
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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