This company is commonly known as Stonehaven Holdings Limited. The company was founded 12 years ago and was given the registration number 07722298. The firm's registered office is in BOURNEMOUTH. You can find them at 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset. This company's SIC code is 43210 - Electrical installation.
| Name | : | STONEHAVEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07722298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2011 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England, BH8 8JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, England, BH4 8DT | Director | 06 April 2018 | Active |
| 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England, BH8 8JN | Secretary | 06 April 2018 | Active |
| 7 Stratfield Saye, 20 - 22 Wellington Road, Bournemouth, England, BH8 8JN | Director | 15 January 2019 | Active |
| 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England, BH8 8JN | Director | 29 July 2011 | Active |
| Mr Steven Wayne Beales | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, England, BH4 8DT |
| Nature of control | : |
|
| Ms Rebecca Helen Beales | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England, BH8 8JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-20 | Officers | Appoint person director company with name date. | Download |
| 2018-04-20 | Officers | Termination director company with name termination date. | Download |
| 2018-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-05 | Resolution | Resolution. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-14 | Gazette | Gazette filings brought up to date. | Download |
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