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STONEGATE HOLDINGS LIMITED

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

This company is commonly known as Stonegate Holdings Limited. The company was founded 16 years ago and was given the registration number 06525806. The firm's registered office is in CHIPPENHAM. You can find them at Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:STONEGATE HOLDINGS LIMITED
Company Number:06525806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:28 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom, SN15 2LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Addington Lodge, Nether Kellet, Carnforth, England, LA6 1DZ

Director18 April 2016Active
One Redcliff Street, Bristol, United Kingdom, BS1 6TP

Secretary06 March 2008Active
Church Farm Hatherton, Cannock, WS11 1RR

Director18 June 2008Active
Church Farm, Hatherton, Cannock, WS11 1RR

Director18 June 2008Active
Whiteoaks Farm, The Old Sidings, Corsham Road, Lacock, SN15 2LZ

Director18 April 2016Active
One Redcliff Street, Bristol, United Kingdom, BS1 6TP

Corporate Director06 March 2008Active

People with Significant Control

Stonegate Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Sidings, Corsham Road, Chippenham, England, SN15 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-14Gazette

Gazette dissolved liquidation.

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2022-01-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-30Insolvency

Liquidation resolution miscellaneous.

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2021-01-05Address

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

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2021-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-05Resolution

Resolution.

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2021-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-29Mortgage

Mortgage satisfy charge full.

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2020-06-29Accounts

Accounts with accounts type full.

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2020-06-15Address

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

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type full.

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2019-04-08Officers

Termination director company with name termination date.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-01-08Resolution

Resolution.

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2018-12-28Mortgage

Mortgage satisfy charge full.

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2018-12-28Mortgage

Mortgage satisfy charge full.

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2018-12-28Mortgage

Mortgage satisfy charge full.

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2018-12-28Mortgage

Mortgage satisfy charge full.

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2018-12-28Mortgage

Mortgage satisfy charge full.

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2018-12-28Mortgage

Mortgage satisfy charge full.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Capital

Legacy.

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2018-12-18Capital

Capital statement capital company with date currency figure.

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2018-12-18Insolvency

Legacy.

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