STONEHAVEN DEVELOPMENTS LIMITED
LEEDS STONEHAVEN ESTATES LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1HS

Company number 02857981
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of STONEHAVEN DEVELOPMENTS LIMITED are www.stonehavendevelopments.co.uk, and www.stonehaven-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Stonehaven Developments Limited is a Private Limited Company. The company registration number is 02857981. Stonehaven Developments Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Stonehaven Developments Limited is The Tannery 91 Kirkstall Road Leeds West Yorkshire Ls3 1hs. . EVANS, Stephen Geoffrey is a Secretary of the company. CLARK, John Maurice is a Director of the company. CLARK, Neil Matthew is a Director of the company. Secretary CLARK, John Maurice has been resigned. Secretary CLARK, Neil has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CLARK, Jean has been resigned. Director CLARK, Leonard Pickering has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVANS, Stephen Geoffrey
Appointed Date: 20 November 2006
Director
CLARK, John Maurice
Appointed Date: 29 September 1993
58 years old
Director
CLARK, Neil Matthew
Appointed Date: 29 September 1993
57 years old

Resigned Directors

Secretary
CLARK, John Maurice
Resigned: 20 November 2006
Appointed Date: 01 June 1994
Secretary
CLARK, Neil
Resigned: 01 June 1994
Appointed Date: 29 September 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993
Director
CLARK, Jean
Resigned: 24 August 2015
Appointed Date: 29 September 1993
96 years old
Director
CLARK, Leonard Pickering
Resigned: 24 August 2015
Appointed Date: 29 September 1993
96 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993

Persons With Significant Control

Mr John Maurice Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Matthew Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHAVEN DEVELOPMENTS LIMITED Events

11 Apr 2017
Accounts for a small company made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100,000
03 Sep 2015
Termination of appointment of Jean Clark as a director on 24 August 2015
...
... and 67 more events
07 Oct 1993
Director resigned;new director appointed
07 Oct 1993
Registered office changed on 07/10/93 from: temple house 20 holywell row london EC2A 4JB
07 Oct 1993
New director appointed
07 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
29 Sep 1993
Incorporation

STONEHAVEN DEVELOPMENTS LIMITED Charges

27 September 1999
Legal mortgage between chartford investments limited and stonehaven estates limited (1) and national westminster bank PLC (2) the said chartford investments limited charging as trustee for itself and stonehaven estates limited
Delivered: 11 October 1999
Status: Satisfied on 23 April 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/ land on the north side of wakefield…
19 October 1998
Agreement
Delivered: 19 February 1999
Status: Satisfied on 23 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at former A1 transport…

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