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Stonegate Land And Estates Limited, BT18 0AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STONEGATE LAND AND ESTATES LIMITED

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

This company is commonly known as Stonegate Land And Estates Limited. The company was founded 6 years ago and was given the registration number NI646651. The firm's registered office is in HOLYWOOD. You can find them at 32 Cultra Avenue, , Holywood, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STONEGATE LAND AND ESTATES LIMITED
Company Number:NI646651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:32 Cultra Avenue, Holywood, United Kingdom, BT18 0AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25b, Seafront Road, Holywood, United Kingdom, BT18 0BB

Director29 June 2017Active
25b, Seafront Road, Holywood, United Kingdom, BT18 0BB

Director28 June 2017Active
25b, Seafront Road, Holywood, United Kingdom, BT18 0BB

Director28 June 2017Active
32 Cultra Avenue, Holywood, United Kingdom, BT18 0AZ

Director29 June 2017Active

People with Significant Control

Harrier Holdco Limited
Notified on:14 July 2019
Status:Active
Country of residence:Northern Ireland
Address:42, Queen Street, Belfast, Northern Ireland, BT1 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Merlin Holdco Limited
Notified on:14 July 2019
Status:Active
Country of residence:Northern Ireland
Address:25b, Seafront Road, Holywood, Northern Ireland, BT18 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stonegate Homes Limited
Notified on:28 June 2017
Status:Active
Country of residence:United Kingdom
Address:Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-02Persons with significant control

Cessation of a person with significant control.

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2023-07-02Persons with significant control

Cessation of a person with significant control.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-02-17Mortgage

Mortgage satisfy charge full.

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2023-02-17Mortgage

Mortgage satisfy charge full.

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2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Officers

Change person director company with change date.

Download
2021-05-25Address

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

Download
2021-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-16Officers

Termination director company with name termination date.

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