Company Information for STONEGATE DEVELOPMENTS LIMITED
THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN,
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Company Registration Number
04988778
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
STONEGATE DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN Other companies in GU7 | ||||
Previous Names | ||||
|
Company Number | 04988778 | |
---|---|---|
Company ID Number | 04988778 | |
Date formed | 2003-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-06-07 11:20:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STONEGATE DEVELOPMENTS INC | Delaware | Unknown | ||
STONEGATE DEVELOPMENTS UK LTD | 8 SPRING GARDENS ANLABY HULL HU4 7QQ | Active | Company formed on the 2024-01-31 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDREW WADDELL |
||
TOBY RICHARD BAINES |
||
PHILIP ANDREW WADDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW FERGUSON |
Director | ||
GORDON CLARK AITCHISON |
Director | ||
STUART SIMON SWYCHER |
Director | ||
KEVIN LINDSAY HOLDER |
Director | ||
STUART SIMON SWYCHER |
Company Secretary | ||
STEPHEN JOHN DAVIES |
Director | ||
HOWARD THOMAS |
Company Secretary | ||
WILLIAM TESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TILSTON PROPERTIES LIMITED | Company Secretary | 2009-02-03 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
HARBOURSIDE INVESTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2002-12-06 | Active | |
CITYGROVE INVESTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-12-15 | Active | |
ALBEMARLE DEVELOPMENTS LTD | Company Secretary | 2007-07-10 | CURRENT | 2004-11-24 | Active | |
WEIGHTON ENTERPRISES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1999-08-19 | Active | |
PARKWAY SECURITIES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2002-11-27 | Active | |
ALLORO INVESTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1995-04-05 | Active - Proposal to Strike off | |
WESTMORELAND SECURITIES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1995-06-22 | Active | |
WESTMORELAND DEVELOPMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
HARBOURSIDE DEVELOPMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
CITYGROVE SECURITIES PLC | Company Secretary | 2007-06-29 | CURRENT | 2003-05-08 | Active | |
WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
HARBOURSIDE SECURITIES LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-27 | Active | |
CITYGROVE TRUSTEE LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
PUTNEY COMMERCIAL PROPERTIES LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
PUTNEY REAL ESTATE INVESTMENTS LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
CITYGROVE LUBECK DEVELOPMENTS LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
GUNRIDGE ESPANA LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
CITYGROVE DEVELOPMENT SERVICES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
MCGROVE RIVERSIDE LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
MCGROVE DEVELOPMENTS LIMITED | Director | 2015-04-16 | CURRENT | 2014-05-29 | Active | |
MCGROVE SECURITIES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
LAMBETH DEVELOPMENTS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
BENGROVE INVESTMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-01-09 | |
CITYGROVE PROFESSIONAL SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
WESTGATE INVESTMENTS LIMITED | Director | 2011-05-02 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
ALBEMARLE DEVELOPMENTS LTD | Director | 2005-11-08 | CURRENT | 2004-11-24 | Active | |
CITYGROVE SECURITIES PLC | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active | |
HARBOURSIDE INVESTMENTS LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
HARBOURSIDE DEVELOPMENTS LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
PARKWAY SECURITIES LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
WESTMORELAND DEVELOPMENTS LIMITED | Director | 2001-07-24 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ALLORO INVESTMENTS LIMITED | Director | 2001-05-01 | CURRENT | 1995-04-05 | Active - Proposal to Strike off | |
CITYGROVE INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 2000-12-15 | Active | |
WEIGHTON ENTERPRISES LIMITED | Director | 2000-07-17 | CURRENT | 1999-08-19 | Active | |
TILSTON PROPERTIES LIMITED | Director | 2000-07-17 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED | Director | 1998-06-10 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
WESTMORELAND SECURITIES LIMITED | Director | 1995-06-29 | CURRENT | 1995-06-22 | Active | |
GUNRIDGE SECURITIES LIMITED | Director | 1995-03-30 | CURRENT | 1995-03-17 | Active | |
HARBOURSIDE SECURITIES LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-27 | Active | |
STOCKMAN PROPERTY MANAGEMENT LIMITED | Director | 2017-01-31 | CURRENT | 2006-03-22 | Active | |
PUTNEY COMMERCIAL PROPERTIES LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
PUTNEY REAL ESTATE INVESTMENTS LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
CITYGROVE LUBECK DEVELOPMENTS LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
GUNRIDGE ESPANA LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
GUNRIDGE SECURITIES LIMITED | Director | 2015-08-24 | CURRENT | 1995-03-17 | Active | |
CITYGROVE DEVELOPMENT SERVICES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
MCGROVE RIVERSIDE LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
MCGROVE SECURITIES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
WESTGATE INVESTMENTS LIMITED | Director | 2014-10-15 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
LAMBETH DEVELOPMENTS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
TILSTON PROPERTIES LIMITED | Director | 2009-02-03 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
HARBOURSIDE INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2002-12-06 | Active | |
CITYGROVE INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2000-12-15 | Active | |
ALBEMARLE DEVELOPMENTS LTD | Director | 2007-04-02 | CURRENT | 2004-11-24 | Active | |
WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED | Director | 2007-04-02 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
WEIGHTON ENTERPRISES LIMITED | Director | 2007-04-02 | CURRENT | 1999-08-19 | Active | |
PARKWAY SECURITIES LIMITED | Director | 2007-04-02 | CURRENT | 2002-11-27 | Active | |
ALLORO INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1995-04-05 | Active - Proposal to Strike off | |
WESTMORELAND SECURITIES LIMITED | Director | 2007-04-02 | CURRENT | 1995-06-22 | Active | |
CITYGROVE SECURITIES PLC | Director | 2007-04-02 | CURRENT | 2003-05-08 | Active | |
WESTMORELAND DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
HARBOURSIDE DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2002-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/20 TO 30/04/20 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 30/04/20 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 30/04/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW BANKS | |
TM02 | Termination of appointment of Philip Andrew Waddell on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW WADDELL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Philip Andrew Waddell on 2017-01-19 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/01/2014 | |
CERTNM | Company name changed citygrove westgate LIMITED\certificate issued on 22/01/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/11/2011 | |
CERTNM | Company name changed LLP (aldershot) LIMITED\certificate issued on 07/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON AITCHISON | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART SWYCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN HOLDER | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 22 OLD BOND STREET LONDON WI5 4PY | |
363a | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/10/04 | |
ELRES | S366A DISP HOLDING AGM 01/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2013-06-30 | £ 126,658 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 124,245 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEGATE DEVELOPMENTS LIMITED
Current Assets | 2013-06-30 | £ 2,437 |
---|---|---|
Stocks Inventory | 2013-06-30 | £ 2,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STONEGATE DEVELOPMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |