STONEHAVEN HOMES (WENTWORTH) LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8DN

Company number 07714954
Status Active
Incorporation Date 22 July 2011
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of STONEHAVEN HOMES (WENTWORTH) LIMITED are www.stonehavenhomeswentworth.co.uk, and www.stonehaven-homes-wentworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Wentworth Limited is a Private Limited Company. The company registration number is 07714954. Stonehaven Homes Wentworth Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Stonehaven Homes Wentworth Limited is 111 Milford Road Lymington Hampshire So41 8dn. . WHITE HOUSE SECRETARIES LIMITED 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. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WHITE HOUSE SECRETARIES LIMITED
Appointed Date: 22 July 2011
Director
CHRISTIAN, Phillip Cecil
Appointed Date: 22 July 2011
73 years old
Director
SHAW, Stephen James
Appointed Date: 22 July 2011
50 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 22 July 2011
Appointed Date: 22 July 2011
55 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 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEHAVEN HOMES (WENTWORTH) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 15 more events
25 Jul 2011
Appointment of Mt Phillip Christian as a director
22 Jul 2011
Appointment of White House Secretaries Limited as a secretary
22 Jul 2011
Appointment of Mr Stephen James Shaw as a director
22 Jul 2011
Termination of appointment of Yomtov Jacobs as a director
22 Jul 2011
Incorporation

STONEHAVEN HOMES (WENTWORTH) LIMITED Charges

29 February 2012
Debenture
Delivered: 12 March 2012
Status: Outstanding
Persons entitled: R S Property Finance Limited and Pjh Developments Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Legal charge
Delivered: 5 March 2012
Status: Outstanding
Persons entitled: R S Property Finance Limited and Pjh Developments Limited
Description: F/H property k/a saratov west drive wentworth t/no SY274510.
29 February 2012
Charge over construction contract
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: By way of a first fixed charge present and future rights…
29 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: F/H property k/a saratov west drive wentworth fixed and…
29 February 2012
Legal charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: F/H land and buildings being saratov west drive wentworth…

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