STONHAM LIMITED
NEWCASTLE UPON TYNE STONHAM HOUSING WITH CARE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 04617315
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 2 GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of STONHAM LIMITED are www.stonham.co.uk, and www.stonham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonham Limited is a Private Limited Company. The company registration number is 04617315. Stonham Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Stonham Limited is 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Ne12 8et. . WOODS, Austin Jonathan is a Secretary of the company. WOODS, Austin Jonathan is a Director of the company. Secretary MOORHOUSE, Stephen has been resigned. Secretary THOMPSON, Steven has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MOORHOUSE, Stephen has been resigned. Director PARK, Alan has been resigned. Director THOMPSON, Steven has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WOODS, Austin Jonathan
Appointed Date: 07 November 2013

Director
WOODS, Austin Jonathan
Appointed Date: 07 November 2013
53 years old

Resigned Directors

Secretary
MOORHOUSE, Stephen
Resigned: 26 June 2009
Appointed Date: 13 December 2002

Secretary
THOMPSON, Steven
Resigned: 05 October 2013
Appointed Date: 26 June 2009

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Director
MOORHOUSE, Stephen
Resigned: 26 June 2009
Appointed Date: 13 December 2002
60 years old

Director
PARK, Alan
Resigned: 23 March 2012
Appointed Date: 13 December 2002
67 years old

Director
THOMPSON, Steven
Resigned: 05 October 2013
Appointed Date: 26 June 2009
66 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Home Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONHAM LIMITED Events

23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

16 Sep 2015
Accounts for a dormant company made up to 31 March 2015
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1

...
... and 41 more events
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
24 Jan 2003
New secretary appointed;new director appointed
24 Jan 2003
Registered office changed on 24/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
13 Dec 2002
Incorporation