Company number 03798373
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address LOWER WEEDON HILL FARM, WEEDON, HILL, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 29 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
GBP 2
. The most likely internet sites of STONEWATER HOMES LTD are www.stonewaterhomes.co.uk, and www.stonewater-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Stonewater Homes Ltd is a Private Limited Company.
The company registration number is 03798373. Stonewater Homes Ltd has been working since 30 June 1999.
The present status of the company is Active. The registered address of Stonewater Homes Ltd is Lower Weedon Hill Farm Weedon Hill Hyde Heath Amersham Buckinghamshire Hp6 5rh. . KING, Susan Audrey Jane is a Secretary of the company. KING, Julian Mark is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Persons With Significant Control
Mr Julian Mark King
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEWATER HOMES LTD Events
09 Jul 2016
Accounts for a dormant company made up to 29 December 2015
09 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
15 Jul 2015
Accounts for a dormant company made up to 29 December 2014
10 Oct 2014
Accounts for a dormant company made up to 29 December 2013
...
... and 34 more events
16 Aug 1999
New secretary appointed
07 Jul 1999
Registered office changed on 07/07/99 from: kingsway house 103 kingsway london WC2B 6AW
07 Jul 1999
Secretary resigned
07 Jul 1999
Director resigned
30 Jun 1999
Incorporation