Company number 09430181
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 7 STRATFIELD SAYE, 20-22 WELLINGTON ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2016
GBP 6
; Confirmation statement made on 9 February 2017 with updates; Registration of charge 094301810002, created on 23 January 2017. The most likely internet sites of STONEHAVEN LAND DEVELOPMENTS LIMITED are www.stonehavenlanddevelopments.co.uk, and www.stonehaven-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Stonehaven Land Developments Limited is a Private Limited Company.
The company registration number is 09430181. Stonehaven Land Developments Limited has been working since 09 February 2015.
The present status of the company is Active. The registered address of Stonehaven Land Developments Limited is 7 Stratfield Saye 20 22 Wellington Road Bournemouth Dorset United Kingdom Bh8 8jn. . BEALES, Steven is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Steven Beales
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
STONEHAVEN LAND DEVELOPMENTS LIMITED Events
27 Mar 2017
Statement of capital following an allotment of shares on 6 April 2016
16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Jan 2017
Registration of charge 094301810002, created on 23 January 2017
21 Dec 2016
Accounts for a dormant company made up to 28 February 2016
16 Jun 2016
Registration of charge 094301810001, created on 14 June 2016
09 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
23 January 2017
Charge code 0943 0181 0002
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: All that freehold land known as 14 pinewood road, poole…
14 June 2016
Charge code 0943 0181 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: 14 pinewood road, branksome park, poole, BH13 6JS (title…