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STONETHORN HOMES LIMITED

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

This company is commonly known as Stonethorn Homes Limited. The company was founded 12 years ago and was given the registration number NI608032. The firm's registered office is in BELFAST. You can find them at Ground Floor, 1 Cromac Quay, Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STONETHORN HOMES LIMITED
Company Number:NI608032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

Secretary23 July 2013Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

Director28 June 2011Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

Director14 August 2013Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

Director14 August 2013Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

Director14 August 2013Active
Second Floor, Pilot Point,, 21 Clarendon Road, Belfast, BT1 3BG

Secretary28 June 2011Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

Director28 June 2011Active

People with Significant Control

Stonethorn Holdings Limited
Notified on:05 June 2018
Status:Active
Country of residence:Northern Ireland
Address:1, Cromac Quay, Belfast, Northern Ireland, BT7 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Moyne Shelf Company (No 365) Limited
Notified on:30 May 2018
Status:Active
Country of residence:Northern Ireland
Address:1, Cromac Quay, Belfast, Northern Ireland, BT7 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Glenmayne Limited
Notified on:01 June 2016
Status:Active
Country of residence:Northern Ireland
Address:1, Cromac Quay, Belfast, Northern Ireland, BT7 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-10-03Mortgage

Mortgage satisfy charge full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-08-15Persons with significant control

Cessation of a person with significant control.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-30Accounts

Accounts with accounts type total exemption full.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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