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STEWARTBY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stewartby Developments Limited. The company was founded 7 years ago and was given the registration number 10520668. The firm's registered office is in ROMSEY. You can find them at E3 The Premier Centre, Abbey Park, Romsey, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STEWARTBY DEVELOPMENTS LIMITED
Company Number:10520668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom, SO51 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, England, SO40 3AE

Director27 February 2017Active
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, England, SO40 3AE

Director12 December 2016Active

People with Significant Control

Mr Yun Gao
Notified on:04 July 2023
Status:Active
Date of birth:September 1973
Nationality:Chinese
Country of residence:England
Address:S2 Mill House Centre, 108 Commercial Road, Southampton, England, SO40 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jinxia Li
Notified on:04 July 2023
Status:Active
Date of birth:February 1974
Nationality:Chinese
Country of residence:England
Address:S2 Mill House Centre, 108 Commercial Road, Southampton, England, SO40 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cloud Wing Uk Limited
Notified on:08 February 2023
Status:Active
Country of residence:England
Address:E3 The Premier Centre, Abbey Park, Romsey, England, SO51 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yun Gao
Notified on:21 September 2022
Status:Active
Date of birth:September 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:E3 The Premier Centre, Abbey Park, Romsey, United Kingdom, SO51 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cloud Wing Uk Limited
Notified on:12 December 2017
Status:Active
Country of residence:England
Address:E3 The Premier Centre, Abbey Park, Romsey, England, SO51 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sbdp Llp
Notified on:03 February 2017
Status:Active
Country of residence:England
Address:E3, The Premier Centre, Romsey, England, SO51 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Yun Gao
Notified on:12 December 2016
Status:Active
Date of birth:September 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:E3, The Premier Centre, Romsey, United Kingdom, SO51 9DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-08Persons with significant control

Change to a person with significant control.

Download
2024-02-08Address

Change registered office address company with date old address new address.

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2023-09-13Change of name

Certificate change of name company.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Notification of a person with significant control.

Download
2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Persons with significant control

Notification of a person with significant control.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Accounts

Accounts with accounts type micro entity.

Download
2022-09-21Persons with significant control

Notification of a person with significant control.

Download
2022-09-21Persons with significant control

Cessation of a person with significant control.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-07-29Mortgage

Mortgage satisfy charge full.

Download
2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download

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