EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Stonewood Homes Limited

Address
The Stonewood Office
West Yatton Lane
Castle Combe
Chippenham
SN14 7EY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 October 2023
Company No. 11645128 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Stonewood Partnerships Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Lang, Benjamin Mackay Status: Active Notified: 26/10/2018 Date of Birth: 10/1974 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Stonewood Builders Holdings Limited Status: Active Notified: 26/10/2018 Companies House Number: 11217565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Aitkenhead, Matthew Castle Combe, Chippenham, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beasley, Kris Peter Michael Castle Combe, Chippenham, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bergson, Joseph Karel Castle Combe, Chippenham, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Deboucicault Calthrop, Gavin Michael John Castle Combe, Chippenham, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lang, Benjamin Mackay Castle Combe, Chippenham, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 10/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Petherick, James Edward Castle Combe, Chippenham, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smart, Samuel Robert Castle Combe, Chippenham, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marks, Adam Frederick Castle Combe, Chippenham, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 19/12/2023 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Stonewood Partnerships (Beckington) LTD Status: Active Notified: 25/10/2023 Companies House Number: 12624519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Stonewood Partnerships (Bell Hill) Limited Status: Active Notified: 25/10/2023 Companies House Number: 13332267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Stonewood Partnerships (Hamb Rook) Limited Status: Active Notified: 09/09/2021 Companies House Number: 13611230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stonewood Partnerships (RGI) Limited Status: Active Notified: 13/08/2021 Companies House Number: 13564590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stonewood Partnerships (RGI) Sandford Limited Status: Active Notified: 07/02/2024 Companies House Number: 13804716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stonewood Partnerships (Severn Beach) Limited Status: Active Notified: 25/10/2023 Companies House Number: 13917232 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Stonewood Partnerships (Upla NDS RGI) LT D Status: Active Notified: 24/06/2022 Companies House Number: 14192867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stonewood Partnerships (Yatesbury) LTD Status: Active Notified: 25/10/2023 Companies House Number: 12831634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more