STONEHAVEN HOMES (SUMMERWINDS) LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8DN

Company number 08188544
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of STONEHAVEN HOMES (SUMMERWINDS) LIMITED are www.stonehavenhomessummerwinds.co.uk, and www.stonehaven-homes-summerwinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehaven Homes Summerwinds Limited is a Private Limited Company. The company registration number is 08188544. Stonehaven Homes Summerwinds Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of Stonehaven Homes Summerwinds Limited is 111 Milford Road Lymington Hampshire So41 8dn. . WHITE HOUSE SECRETARIES LTD is a Secretary of the company. CHRISTIAN, Phillip Cecil is a Director of the company. SHAW, Stephen James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director ZIATABARI, Dariush has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WHITE HOUSE SECRETARIES LTD
Appointed Date: 22 August 2012

Director
CHRISTIAN, Phillip Cecil
Appointed Date: 22 August 2012
73 years old

Director
SHAW, Stephen James
Appointed Date: 22 August 2012
50 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 22 August 2012
Appointed Date: 22 August 2012
55 years old

Director
ZIATABARI, Dariush
Resigned: 16 September 2015
Appointed Date: 22 August 2012
44 years old

Persons With Significant Control

Mr Phillip Cecil Christian
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHAVEN HOMES (SUMMERWINDS) LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 12 more events
23 Aug 2012
Appointment of Mr Dariush Ziatabari as a director
23 Aug 2012
Appointment of Mr Stephen James Shaw as a director
23 Aug 2012
Appointment of Mr Phillip Christian as a director
22 Aug 2012
Termination of appointment of Yomtov Jacobs as a director
22 Aug 2012
Incorporation

STONEHAVEN HOMES (SUMMERWINDS) LIMITED Charges

15 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: F/H property k/a summerwinds golf club road weybridge…