STONEWELL HOMES LIMITED
WOODHALL SPA SOUTHDESIGN LIMITED

Hellopages » Lincolnshire » East Lindsey » LN10 6QZ

Company number 03492614
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 25 MILL LANE, WOODHALL SPA, LINCOLNSHIRE, LN10 6QZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STONEWELL HOMES LIMITED are www.stonewellhomes.co.uk, and www.stonewell-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Stonewell Homes Limited is a Private Limited Company. The company registration number is 03492614. Stonewell Homes Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Stonewell Homes Limited is 25 Mill Lane Woodhall Spa Lincolnshire Ln10 6qz. . GOY, Mary is a Secretary of the company. GOY, Paul is a Director of the company. GOY, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GOY, Mary
Appointed Date: 27 January 1998

Director
GOY, Paul
Appointed Date: 27 January 1998
58 years old

Director
GOY, William
Appointed Date: 27 January 1998
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1998
Appointed Date: 14 January 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mr Paul Goy
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr William Goy
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

STONEWELL HOMES LIMITED Events

06 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
10 Feb 1998
New secretary appointed
10 Feb 1998
New director appointed
10 Feb 1998
New director appointed
10 Feb 1998
Registered office changed on 10/02/98 from: 1 mitchell lane bristol BS1 6BU
14 Jan 1998
Incorporation

STONEWELL HOMES LIMITED Charges

18 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of silver garth, off mill road…
4 April 2003
Legal mortgage
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 154 horncastle road woodhall spa lincolnshire LN10 6UX.
4 April 2003
Transfer
Delivered: 17 April 2003
Status: Satisfied on 7 September 2005
Persons entitled: Kenneth Brian Dickinson and Margaret Ruth Dickinson
Description: Land edged blue on a plan annexed to the above mentioned…
20 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 24 November 2005
Persons entitled: Barclays Bank PLC
Description: Church farmyard part of ordnance survey number 236,barff…
16 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied on 24 November 2005
Persons entitled: Barclays Bank PLC
Description: Land at wrays yard nocton lincolnshire.
6 March 1998
Legal charge
Delivered: 13 March 1998
Status: Satisfied on 24 November 2005
Persons entitled: Barclays Bank PLC
Description: 0.73 acres at manor farm nocton lincolnshire.
4 March 1998
Debenture
Delivered: 9 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…