Dissolved
Dissolved 2015-12-08
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Home > England & Wales Companies > STONEHAVEN HOMES ( PELHAMS) LIMITED
Company Information for STONEHAVEN HOMES ( PELHAMS) LIMITED
LYMINGTON, HAMPSHIRE, SO41,
|
Company Registration Number
 07714984 Private Limited Company
Dissolved 2015-12-08 |
Company Overview
About Stonehaven Homes ( Pelhams) Ltd
STONEHAVEN HOMES ( PELHAMS) LIMITED was founded on 2011-07-22 and had its registered office in Lymington. The company was dissolved on the 2015-12-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STONEHAVEN HOMES ( PELHAMS) LIMITED | ||
| Legal Registered Office | ||
| LYMINGTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07714984 | |
|---|---|---|
| Date formed | 2011-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2015-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-24 13:22:35 |
| Companies House |
|
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Company Officers of STONEHAVEN HOMES ( PELHAMS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WHITE HOUSE SECRETARIES LIMITED |
||
PHILLIP CECIL CHRISTIAN |
||
STEPHEN JAMES SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTRAL GUILDFORD DEVELOPMENTS LTD | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
| EGERTON LAND LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
| SMF PROPERTIES LTD | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| BARNABAS FRESHSTART COMMUNITY INTEREST COMPANY | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| HIGHMORE ESTATES LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| STUFF WITH FLUFF LTD | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| STONEHAVEN (LONDON) LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
| SULLIVANS WINE BAR LTD | Company Secretary | 2013-09-02 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
| GROOM ESTATES ( BERKSHIRE) LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
| ALBEMARLE STREET PARTNERS LTD | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| WEST ESTATES DEVELOPMENTS LTD | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2017-11-14 | |
| K C REAL ESTATE LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| DRISCOLL LIGHTING LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2011-10-07 | Active | |
| STONEHAVEN HOMES (SGH) LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
| BEAUTY BY LILLY LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
| TURVILL TECHNICAL SOLUTIONS LIMITED | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2015-11-03 | |
| LETXPRESS LIMITED | Company Secretary | 2012-02-17 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
| MOLESEY PROPERTIES LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2011-11-22 | Active | |
| SANDOWN AGENCIES LTD | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2018-05-08 | |
| DJF PROPERTY LTD | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
| 808 X-RAY LOGISTICS LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2011-02-02 | Dissolved 2014-04-13 | |
| STONEHAVEN HOMES (WENTWORTH) LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| GLENWOOD HOMES BESPOKE LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2016-04-12 | |
| STONEHAVEN COUNTRY HOMES LTD | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2015-12-08 | |
| GLOBAL FIRST SOLAR LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
| CRESCENDO CONSULTING LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2006-04-18 | Dissolved 2017-09-26 | |
| JAMES MORRISON GOLF LIMITED | Company Secretary | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
| FELLBRIDGE ESTATES LTD | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Liquidation | |
| MILFORD AGENCIES LTD | Company Secretary | 2009-10-12 | CURRENT | 2009-10-12 | Active | |
| STONEHAVEN DESIGN & BUILD LTD | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2015-12-08 | |
| STONEHAVEN SPECIAL PROJECTS LTD | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2015-12-08 | |
| GROOM DESIGN LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-06 | Active | |
| GROOM HOMES LTD | Company Secretary | 2008-05-27 | CURRENT | 2008-05-20 | Dissolved 2014-11-18 | |
| HAL DEVELOPMENTS LTD | Company Secretary | 2003-01-28 | CURRENT | 2003-01-28 | Dissolved 2018-07-17 | |
| R.J.F. LAND AND NEW HOMES LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Dissolved 2013-11-19 | |
| JAVLIN HOMES LIMITED | Company Secretary | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
| GROOM ESTATES LIMITED | Company Secretary | 2000-08-31 | CURRENT | 2000-08-31 | Active - Proposal to Strike off | |
| JACK DAVISON PLANNING CONSULTANTS LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Dissolved 2015-10-06 | |
| TAXPAL LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
| JACK DAVISON ESTATES BERKSHIRE LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Dissolved 2015-11-24 | |
| SHARPS DRAINAGE SERVICES LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
| ROYSAN PROPERTIES LIMITED | Company Secretary | 1997-04-08 | CURRENT | 1997-04-08 | Liquidation | |
| THE DRAINSQUAD LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1996-12-20 | Active | |
| WHITE HOUSE REGISTRARS LIMITED | Company Secretary | 1996-12-19 | CURRENT | 1996-12-19 | Active - Proposal to Strike off | |
| THE LONDON DRAIN COMPANY LIMITED | Company Secretary | 1996-05-17 | CURRENT | 1996-05-17 | Active | |
| SHARPS DRAIN LOGIC LIMITED | Company Secretary | 1995-09-01 | CURRENT | 1992-11-26 | Active | |
| OLD SCHOOL PROPERTIES LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1992-11-26 | Active - Proposal to Strike off | |
| CENTRAL GUILDFORD DEVELOPMENTS LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
| CENTRAL GUILDFORD ESTATES LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
| DUDLEY HOUSE (COVENT GARDEN) LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
| STONEHAVEN (LONDON) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
| STONEHAVEN HOMES (SUMMERWINDS) LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
| STONEHAVEN (EWHURST) LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
| STONEHAVEN HOMES (SGH) LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
| STONEHAVEN HOMES (WENTWORTH) LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| STONEHAVEN COUNTRY HOMES LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2015-12-08 | |
| STONEHAVEN DESIGN & BUILD LTD | Director | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2015-12-08 | |
| STONEHAVEN SPECIAL PROJECTS LTD | Director | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2015-12-08 | |
| GREYSTOKE INVESTMENTS LTD | Director | 2006-08-02 | CURRENT | 2005-09-21 | Active - Proposal to Strike off | |
| CENTRAL GUILDFORD ESTATES MANAGEMENT LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
| CENTRAL GUILDFORD ESTATES FREEHOLD LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
| 2-3 BEDFORD STREET LONDON LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
| CENTRAL GUILDFORD DEVELOPMENTS LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
| CENTRAL GUILDFORD ESTATES LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
| STONEHAVEN (EWHURST) LTD | Director | 2015-09-01 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
| DUDLEY HOUSE (COVENT GARDEN) LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
| STONEHAVEN (LONDON) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
| STONEHAVEN HOMES (WENTWORTH) LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| STONEHAVEN COUNTRY HOMES LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2015-12-08 | |
| STONEHAVEN (HOGSHILL) LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2014-12-09 | |
| STONEHAVEN DESIGN & BUILD LTD | Director | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2015-12-08 | |
| STONEHAVEN SPECIAL PROJECTS LTD | Director | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2015-12-08 | |
| FAIRMILE CONSTRUCTION LTD | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/15 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AA01 | PREVSHO FROM 31/07/2012 TO 31/05/2012 | |
| AR01 | 22/07/12 FULL LIST | |
| RES15 | CHANGE OF NAME 14/03/2012 | |
| CERTNM | COMPANY NAME CHANGED STONEHAVEN HOMES (COBHAM) LIMITED CERTIFICATE ISSUED ON 15/03/12 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SHAW | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP CHRISTIAN | |
| AP04 | CORPORATE SECRETARY APPOINTED WHITE HOUSE SECRETARIES LIMITED | |
| SH01 | 22/07/11 STATEMENT OF CAPITAL GBP 100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to STONEHAVEN HOMES ( PELHAMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STONEHAVEN HOMES ( PELHAMS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STONEHAVEN HOMES ( PELHAMS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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|
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 STONEHAVEN HOMES ( PELHAMS) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Debtors | 2013-05-31 | £ 0 |
| Debtors | 2012-05-31 | £ 0 |
| Shareholder Funds | 2013-05-31 | £ 0 |
| Shareholder Funds | 2012-05-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STONEHAVEN HOMES ( PELHAMS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STONEHAVEN HOMES ( PELHAMS) LIMITED
Income
Government Income
We have not found government income sources for STONEHAVEN HOMES ( PELHAMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as STONEHAVEN HOMES ( PELHAMS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STONEHAVEN HOMES ( PELHAMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHAVEN HOMES ( PELHAMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STONEHAVEN HOMES ( PELHAMS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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