BIGSTONE DEVELOPMENTS LTD
STOCKPORT OHD PROPERTIES LTD

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Company number 09368294
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address BENNETT VERBY, 7 ST. PETERSGATE, STOCKPORT, ENGLAND, SK1 1EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Termination of appointment of Chelsea Hannah Maugham as a director on 12 April 2017; Termination of appointment of Christopher James Kearney as a director on 12 April 2017. The most likely internet sites of BIGSTONE DEVELOPMENTS LTD are www.bigstonedevelopments.co.uk, and www.bigstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bigstone Developments Ltd is a Private Limited Company. The company registration number is 09368294. Bigstone Developments Ltd has been working since 29 December 2014. The present status of the company is Active. The registered address of Bigstone Developments Ltd is Bennett Verby 7 St Petersgate Stockport England Sk1 1eb. . KEARNEY, Nigel Phillip is a Director of the company. Director KEARNEY, Christopher James has been resigned. Director MAUGHAM, Chelsea Hannah has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KEARNEY, Nigel Phillip
Appointed Date: 29 December 2014
66 years old

Resigned Directors

Director
KEARNEY, Christopher James
Resigned: 12 April 2017
Appointed Date: 08 April 2016
32 years old
Director
MAUGHAM, Chelsea Hannah
Resigned: 12 April 2017
Appointed Date: 08 April 2016
32 years old

Persons With Significant Control

Mr Nigel Phillip Kearney
Notified on: 28 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGSTONE DEVELOPMENTS LTD Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
12 Apr 2017
Termination of appointment of Chelsea Hannah Maugham as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Christopher James Kearney as a director on 12 April 2017
13 Mar 2017
Registered office address changed from Moor Lodge Ovenhill Road New Mills High Peak SK22 4QL to Bennett Verby 7 st. Petersgate Stockport SK1 1EB on 13 March 2017
06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 9 more events
19 Apr 2015
Company name changed ohd properties LTD\certificate issued on 19/04/15
  • RES15 ‐ Change company name resolution on 2015-02-23
19 Mar 2015
Registration of charge 093682940002, created on 18 March 2015
05 Mar 2015
Change of name notice
03 Mar 2015
Registration of charge 093682940001, created on 19 February 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BIGSTONE DEVELOPMENTS LTD Charges

21 July 2015
Charge code 0936 8294 0005
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Rq Capital Limited
Description: Contains fixed charge…
21 July 2015
Charge code 0936 8294 0004
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Rq Capital Limited
Description: L/H land k/a 78-90 compstall road marple bridge stockport…
21 July 2015
Charge code 0936 8294 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Rq Capital Limited
Description: F/H land lying to the back of 88-90 compstall road marple…
18 March 2015
Charge code 0936 8294 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Bridgebank Capital Number 6 (Wcf) Limited
Description: 88-90 compstall road marple bridge stockport t/n MAN183020…
19 February 2015
Charge code 0936 8294 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bridgebank Capital Number 6 (Wcf) Limited
Description: 88-90 compstall road marple bridge stockport and land to…

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