Company number 07640610
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr John Dale Robinson on 11 April 2017; Registered office address changed from Wildwood Wildwood Burgham Park Felton Northumberland NE65 9QY to Kemp House 160 City Road London EC1V 2NX on 11 April 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of STONE HOMES NORTH HIGH MOOR LIMITED are www.stonehomesnorthhighmoor.co.uk, and www.stone-homes-north-high-moor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Homes North High Moor Limited is a Private Limited Company.
The company registration number is 07640610. Stone Homes North High Moor Limited has been working since 19 May 2011.
The present status of the company is Active. The registered address of Stone Homes North High Moor Limited is Kemp House 160 City Road London United Kingdom Ec1v 2nx. . ROBINSON, John Dale is a Director of the company. WYLDE, David John is a Director of the company. The company operates in "Development of building projects".
Current Directors
STONE HOMES NORTH HIGH MOOR LIMITED Events
11 Apr 2017
Director's details changed for Mr John Dale Robinson on 11 April 2017
11 Apr 2017
Registered office address changed from Wildwood Wildwood Burgham Park Felton Northumberland NE65 9QY to Kemp House 160 City Road London EC1V 2NX on 11 April 2017
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
25 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
...
... and 14 more events
10 Aug 2011
Particulars of a mortgage or charge / charge no: 1
22 Jul 2011
Statement of capital following an allotment of shares on 6 July 2011
22 Jul 2011
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Jul 2011
Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 22 July 2011
19 May 2011
Incorporation
6 October 2011
Legal charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Turney-Wylde Limited
Description: Land at north high moor farm, felton, morpeth…
6 October 2011
Legal charge
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: North high moor farm felton morpeth northumberland t/no…
5 August 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…