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Company Information for

STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
10375540
Private Limited Company
In Administration

Company Overview

About Stewart Milne Homes North West England Ltd
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED was founded on 2016-09-14 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Stewart Milne Homes North West England Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
 
Filing Information
Company Number 10375540
Company ID Number 10375540
Date formed 2016-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 
Return next due 12/10/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 23:49:11
Primary Source:Companies House
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Companies with same name STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
The following companies were found which have the same name as STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH In Administration Company formed on the 2018-01-10

Company Officers of STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED

Current Directors
Officer Role Date Appointed
SCOTT CRAIG MARTIN
 Company Secretary 2016-09-14
GLENN FRASER WHYTE ALLISON
 Director 2016-09-19
ALEX GOODFELLOW
 Director 2017-02-27
STUART ALASTAIR MACGREGOR
 Director 2016-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED Director 2018-01-10 CURRENT 2018-01-10 In Administration
GLENN FRASER WHYTE ALLISON COUNTESSWELLS MANAGEMENT COMPANY LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES NORTH SCOTLAND LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED Director 2016-09-19 CURRENT 2016-09-14 In Administration
GLENN FRASER WHYTE ALLISON DONALDSON TIMBER SYSTEMS LIMITED Director 2016-09-19 CURRENT 2016-09-14 Active
GLENN FRASER WHYTE ALLISON COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED Director 2016-03-17 CURRENT 2013-12-13 In Administration
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES LIMITED Director 2015-01-30 CURRENT 1978-07-18 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE CONSTRUCTION LIMITED Director 2015-01-30 CURRENT 1983-05-25 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOME OPTIONS LIMITED Director 2015-01-30 CURRENT 1992-04-14 Active
GLENN FRASER WHYTE ALLISON MAYMAT LIMITED Director 2015-01-30 CURRENT 1978-07-21 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON CALEDONIA COMPOSITES (UK) LIMITED Director 2015-01-30 CURRENT 1983-06-10 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON CALEDONIA COMPOSITES LIMITED Director 2015-01-30 CURRENT 1987-01-28 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON HEADLAND COMMERCIAL LIMITED Director 2015-01-30 CURRENT 1991-09-18 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON GIBSON MCARTNEY LIMITED Director 2014-10-09 CURRENT 2003-05-08 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON COUNTESSWELLS DEVELOPMENT LIMITED Director 2014-06-27 CURRENT 2014-06-27 In Administration
GLENN FRASER WHYTE ALLISON MARACQ LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON REDCO PROPERTIES (ABERDEEN) LIMITED Director 2008-06-16 CURRENT 2008-03-01 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (AUCHTERARDER) LIMITED Director 2007-09-14 CURRENT 1977-08-15 In Administration
GLENN FRASER WHYTE ALLISON STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED Director 2007-09-14 CURRENT 1985-02-01 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (KIRKTON) LIMITED Director 2007-09-14 CURRENT 2000-12-28 In Administration
GLENN FRASER WHYTE ALLISON JAMES TURNER & COMPANY, LIMITED Director 2007-09-14 CURRENT 1910-10-03 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (ARBROATH) LIMITED Director 2007-09-14 CURRENT 1989-01-11 In Administration
GLENN FRASER WHYTE ALLISON GRAFTON STREET DEVELOPMENTS LIMITED Director 2006-09-15 CURRENT 2004-01-13 Liquidation
GLENN FRASER WHYTE ALLISON NUTTALL CONSTRUCTION GROUP LIMITED Director 2006-09-15 CURRENT 1999-12-17 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON COBCO (415) LIMITED Director 2006-09-15 CURRENT 2001-08-28 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON MOWBRAY HOMES LIMITED Director 2006-09-15 CURRENT 2002-01-22 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON J.M.C. KITCHENS LIMITED Director 2006-09-15 CURRENT 1986-04-07 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON NUTTALL CONSTRUCTION LIMITED Director 2006-09-15 CURRENT 1980-12-12 Liquidation
GLENN FRASER WHYTE ALLISON STEWART MILNE WESTHILL LIMITED Director 2006-07-14 CURRENT 2006-07-05 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE CENTRAL LIMITED Director 2006-07-14 CURRENT 2006-07-05 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON DALGLEN (NO.817) LIMITED Director 2002-09-17 CURRENT 2002-03-28 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE PART EXCHANGE LIMITED Director 2000-04-20 CURRENT 2000-03-10 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON UBERIOR (GLASGOW) LIMITED Director 1999-02-12 CURRENT 1998-11-16 Active
GLENN FRASER WHYTE ALLISON UBERIOR (WEST) LIMITED Director 1999-02-12 CURRENT 1999-01-21 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOLDINGS LIMITED Director 1996-03-29 CURRENT 1991-06-18 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE COMMERCIAL LIMITED Director 1995-10-31 CURRENT 1994-09-07 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE PROPERTIES LIMITED Director 1994-02-18 CURRENT 1993-08-16 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON ABERDEEN DEVELOPMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1962-10-17 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON PERSLEY DEVELOPMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1962-07-09 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON ABERDEEN DEVELOPMENT PROPERTIES LIMITED Director 1990-12-31 CURRENT 1964-07-30 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1973-10-17 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1974-11-04 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED Director 1990-12-31 CURRENT 1977-12-05 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (SOUTHERN) LIMITED Director 1990-01-29 CURRENT 1986-01-21 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE GROUP LIMITED Director 1989-05-15 CURRENT 1975-05-08 In Administration
ALEX GOODFELLOW STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED Director 2017-02-27 CURRENT 2016-09-14 In Administration
ALEX GOODFELLOW STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
ALEX GOODFELLOW DONALDSON TIMBER SYSTEMS LIMITED Director 2017-02-27 CURRENT 2016-09-14 Active
ALEX GOODFELLOW STEWART MILNE GROUP LIMITED Director 2011-08-08 CURRENT 1975-05-08 In Administration
STUART ALASTAIR MACGREGOR STEWART MILNE HOMES NORTH SCOTLAND LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED Director 2016-09-14 CURRENT 2016-09-14 In Administration
STUART ALASTAIR MACGREGOR DONALDSON TIMBER SYSTEMS LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-21Termination of appointment of Robert Fraser Pearson Park on 2024-12-21
2024-12-21APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER PEARSON PARK
2024-11-25liquidation-in-administration-extension-of-period
2024-11-14APPOINTMENT TERMINATED, DIRECTOR STUART ALASTAIR MACGREGOR
2024-08-08Administrator's progress report
2024-03-20Notice of deemed approval of proposals
2024-02-29Statement of administrator's proposal
2023-09-20CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-08-01Change of details for Stewart Milne Group Limited as a person with significant control on 2023-08-01
2022-10-04CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-12-17APPOINTMENT TERMINATED, DIRECTOR ALEX GOODFELLOW
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEX GOODFELLOW
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Falcon House Curbridge Business Park Downs Road Witney Oxon OX29 7WJ United Kingdom
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-10-29AA01Previous accounting period shortened from 31/10/19 TO 30/10/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-11AP03Appointment of Robert Fraser Pearson Park as company secretary on 2020-09-03
2020-09-04TM02Termination of appointment of Michael Sinclair Medine on 2020-09-03
2020-01-23AA01Previous accounting period extended from 30/06/19 TO 31/10/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-07-10AP01DIRECTOR APPOINTED MR GERALD CAMPBELL MORE
2019-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103755400016
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GLENN FRASER WHYTE ALLISON
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400016
2018-12-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-16AP01DIRECTOR APPOINTED MR STEWART MILNE
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400015
2018-07-18AP03Appointment of Mr Michael Sinclair Medine as company secretary on 2018-07-12
2018-07-17TM02Termination of appointment of Scott Craig Martin on 2018-07-12
2018-04-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400014
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400013
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400012
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400011
2018-01-26AA01Previous accounting period shortened from 30/09/17 TO 30/06/17
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400010
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-10-04PSC02Notification of Hsdl Nominees Limited as a person with significant control on 2016-09-28
2017-10-04PSC05Change of details for Stewart Milne Group Limited as a person with significant control on 2016-09-28
2017-04-10MR02ACQUISITION OF A CHARGE / CHARGE CODE 103755400008
2017-04-10MR02ACQUISITION OF A CHARGE / CHARGE CODE 103755400009
2017-04-06MR02Registration of a mortgage charge with deed. Charge number 103755400007. Property acquired on 2017-03-23
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400004
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400006
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400005
2017-03-16AP01DIRECTOR APPOINTED MR ALEX GOODFELLOW
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400003
2016-10-20RES01ALTER ARTICLES 28/09/2016
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400002
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103755400001
2016-09-27AP01DIRECTOR APPOINTED MR GLENN FRASER WHYTE ALLISON
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-01-16
Fines / Sanctions
No fines or sanctions have been issued against STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
Trademarks
We have not found any records of STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEWART MILNE HOMES NORTH WEST ENGLAND 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 (82990 - Other business support service activities n.e.c.) as STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEWART MILNE HOMES NORTH WEST ENGLAND 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 STEWART MILNE HOMES NORTH WEST ENGLAND 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 STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT