This company is commonly known as Stowhelm Limited. The company was founded 28 years ago and was given the registration number 03082094. The firm's registered office is in WOKINGHAM. You can find them at The Maltings Harp Farm, Forest Road, Wokingham, Berkshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | STOWHELM LIMITED |
|---|---|---|
| Company Number | : | 03082094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1995 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England, RG40 5QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Liverpool Terrace, Worthing, BN11 1TA | Director | 02 March 2021 | Active |
| 1, Liverpool Terrace, Worthing, BN11 1TA | Director | 02 March 2021 | Active |
| The Maltings, Harp Farm, Forest Road, Wokingham, England, RG40 5QY | Secretary | 01 October 2004 | Active |
| 25 Willow Green, West End, Woking, GU24 9HR | Secretary | 20 December 1999 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 20 July 1995 | Active |
| Wits End, Roundabout Lane,, Winnersh, RG41 5AD | Secretary | 27 October 2000 | Active |
| Wits End, Roundabout Lane,, Winnersh, RG41 5AD | Secretary | 26 July 1995 | Active |
| The Maltings, Harp Farm, Forest Road, Wokingham, England, RG40 5QY | Director | 05 July 2017 | Active |
| The Granary, Ashridgewood Farm, Warren House Road, Wokingham, RG40 5RD | Director | 17 July 2009 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 20 July 1995 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 20 July 1995 | Active |
| 5 Roberts Grove, Wokingham, RG41 4WR | Director | 01 October 2004 | Active |
| Wits End, Roundabout Lane,, Winnersh, RG41 5AD | Director | 26 July 1995 | Active |
| Ashridgewood Farm, Warren House Road, Wokingham, RG40 5RD | Director | 26 July 1995 | Active |
| The Maltings, Harp Farm, Forest Road, Wokingham, England, RG40 5QY | Director | 03 October 2019 | Active |
| 30 Martins Drive, Wokingham, RG41 1NY | Director | 09 December 1999 | Active |
| Luff Group Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Maltings, Harp Farm, Wokingham, England, RG40 5QY |
| Nature of control | : |
|
| Luff Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Granary, Ashridgewood Farm, Wokingham, England, RG40 5RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-09 | Resolution | Resolution. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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