NORTH STONEHAM DEVELOPMENTS LIMITED
ROMSEY HIGHWOOD LAND (STONEHAM) LIMITED

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Company number 07811445
Status Active
Incorporation Date 17 October 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 sixteen events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NORTH STONEHAM DEVELOPMENTS LIMITED are www.northstonehamdevelopments.co.uk, and www.north-stoneham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 Limited is a Private Limited Company. The company registration number is 07811445. North Stoneham Developments Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of North Stoneham Developments 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: 17 October 2011
Director
BEECH, Simon Charles Patrick
Appointed Date: 18 October 2013
54 years old
Director
MEEK, Kathryn Elizabeth
Appointed Date: 18 October 2013
57 years old
Director
MEEK, Nigel Ashley
Appointed Date: 17 October 2011
60 years old
Director
MINTRAM, Malcolm
Appointed Date: 17 October 2011
68 years old
Director
MINTRAM, Suzan
Appointed Date: 18 October 2013
68 years old
Director
SHANNON, Christina Margaret
Appointed Date: 18 October 2013
63 years old
Director
SHANNON, Nigel Leonard
Appointed Date: 17 October 2011
60 years old

Persons With Significant Control

Highwood Land Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH STONEHAM DEVELOPMENTS LIMITED Events

03 Nov 2016
Accounts for a small company made up to 29 February 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
24 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3
...
... and 6 more events
18 Jul 2013
Total exemption small company accounts made up to 28 February 2013
19 Oct 2012
Annual return made up to 17 October 2012 with full list of shareholders
02 Jul 2012
Company name changed highwood land (stoneham) LIMITED\certificate issued on 02/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-29
12 Nov 2011
Current accounting period extended from 31 October 2012 to 28 February 2013
17 Oct 2011
Incorporation

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