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STONEGATE PLANNING AND CONSULTANCY LIMITED

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

This company is commonly known as Stonegate Planning And Consultancy Limited. The company was founded 9 years ago and was given the registration number 09261893. The firm's registered office is in SALISBURY. You can find them at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STONEGATE PLANNING AND CONSULTANCY LIMITED
Company Number:09261893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 October 2014
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 High Street, Great Bookham, England, KT23 4AA

Secretary13 October 2014Active
Oak Green House 250-256, High Street, Dorking, RH4 1QT

Director13 October 2014Active
Oak Green House 250-256, High Street, Dorking, Uk, RH4 1QT

Director13 October 2014Active
24, New Road, Dorking, England, RH4 3BS

Director13 October 2014Active

People with Significant Control

Jeremy Nigel Hinds
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Oak Green House, 250-256 High Street, Dorking, RH4 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Howard Curwen
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Oak Green House, 250-256 High Street, Dorking, RH4 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-21Gazette

Gazette dissolved liquidation.

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2021-07-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-04Address

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

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2019-09-03Insolvency

Liquidation voluntary statement of affairs.

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2019-09-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-03Resolution

Resolution.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type micro entity.

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2017-02-06Officers

Change person director company with change date.

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2017-02-06Officers

Change person director company with change date.

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2017-01-28Gazette

Gazette filings brought up to date.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-10Gazette

Gazette notice compulsory.

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2016-11-28Address

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

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2014-10-13Incorporation

Incorporation company.

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