NORTH STONEHAM DEVELOPMENTS (1) LIMITED
ROMSEY HIGHWOOD LAND (STONEHAM 1) LIMITED

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Company number 07874810
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address THE HAYBARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3 . The most likely internet sites of NORTH STONEHAM DEVELOPMENTS (1) LIMITED are www.northstonehamdevelopments1.co.uk, and www.north-stoneham-developments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Redbridge Rail Station is 3.6 miles; to Swaythling Rail Station is 5 miles; to St Denys Rail Station is 5.3 miles; to Eastleigh Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Stoneham Developments 1 Limited is a Private Limited Company. The company registration number is 07874810. North Stoneham Developments 1 Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of North Stoneham Developments 1 Limited is The Haybarn Upper Ashfield Farm Hoe Lane Romsey Hampshire So51 9nj. . MINTRAM, Malcolm is a Secretary of the company. BEECH, Simon Charles Patrick is a Director of the company. MEEK, Kathryn Elizabeth is a Director of the company. MEEK, Nigel Ashley is a Director of the company. MINTRAM, Malcolm is a Director of the company. MINTRAM, Suzan is a Director of the company. SHANNON, Christina Margaret is a Director of the company. SHANNON, Nigel Leonard is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MINTRAM, Malcolm
Appointed Date: 08 December 2011
Director
BEECH, Simon Charles Patrick
Appointed Date: 09 December 2013
54 years old
Director
MEEK, Kathryn Elizabeth
Appointed Date: 09 December 2013
57 years old
Director
MEEK, Nigel Ashley
Appointed Date: 08 December 2011
60 years old
Director
MINTRAM, Malcolm
Appointed Date: 05 January 2012
68 years old
Director
MINTRAM, Suzan
Appointed Date: 09 December 2013
68 years old
Director
SHANNON, Christina Margaret
Appointed Date: 09 December 2013
63 years old
Director
SHANNON, Nigel Leonard
Appointed Date: 05 January 2012
60 years old

Persons With Significant Control

Highwood Land Group Ltd
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

NORTH STONEHAM DEVELOPMENTS (1) LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Nov 2016
Accounts for a small company made up to 29 February 2016
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
...
... and 10 more events
16 Jan 2012
Appointment of Mr Malcolm Mintram as a director
14 Jan 2012
Statement of capital following an allotment of shares on 5 January 2012
  • GBP 3
14 Jan 2012
Current accounting period extended from 31 December 2012 to 28 February 2013
09 Dec 2011
Appointment of Malcolm Mintram as a secretary
08 Dec 2011
Incorporation

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