STONECHAT DEVELOPMENT COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5DR

Company number 05277270
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address MR ALASTAIR SMART, COMPTON COURT, 20 - 24 TEMPLE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of STONECHAT DEVELOPMENT COMPANY LIMITED are www.stonechatdevelopmentcompany.co.uk, and www.stonechat-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonechat Development Company Limited is a Private Limited Company. The company registration number is 05277270. Stonechat Development Company Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Stonechat Development Company Limited is Mr Alastair Smart Compton Court 20 24 Temple End High Wycombe Buckinghamshire Hp13 5dr. . HOLMES, Marian is a Secretary of the company. HASKELL, Raymond John Peter is a Director of the company. HOLMES, Marian is a Director of the company. Secretary MAYERS, Peter Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLMES, Marian
Appointed Date: 01 September 2015

Director
HASKELL, Raymond John Peter
Appointed Date: 03 November 2004
65 years old

Director
HOLMES, Marian
Appointed Date: 03 November 2004
73 years old

Resigned Directors

Secretary
MAYERS, Peter Edward
Resigned: 31 August 2015
Appointed Date: 03 November 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2004
Appointed Date: 03 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mrs Marian Holmes
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

STONECHAT DEVELOPMENT COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 45 more events
25 Nov 2004
New director appointed
25 Nov 2004
Accounting reference date shortened from 30/11/05 to 31/12/04
05 Nov 2004
Director resigned
05 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation