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Stowhelm Limited, RG40 5QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STOWHELM LIMITED

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

This company is commonly known as Stowhelm Limited. The company was founded 29 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.

Company Information

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:
  • 41201 - Construction of commercial buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1, Liverpool Terrace, Worthing, BN11 1TA

Director02 March 2021Active
1, Liverpool Terrace, Worthing, BN11 1TA

Director02 March 2021Active
The Maltings, Harp Farm, Forest Road, Wokingham, England, RG40 5QY

Secretary01 October 2004Active
25 Willow Green, West End, Woking, GU24 9HR

Secretary20 December 1999Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary20 July 1995Active
Wits End, Roundabout Lane,, Winnersh, RG41 5AD

Secretary27 October 2000Active
Wits End, Roundabout Lane,, Winnersh, RG41 5AD

Secretary26 July 1995Active
The Maltings, Harp Farm, Forest Road, Wokingham, England, RG40 5QY

Director05 July 2017Active
The Granary, Ashridgewood Farm, Warren House Road, Wokingham, RG40 5RD

Director17 July 2009Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director20 July 1995Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director20 July 1995Active
5 Roberts Grove, Wokingham, RG41 4WR

Director01 October 2004Active
Wits End, Roundabout Lane,, Winnersh, RG41 5AD

Director26 July 1995Active
Ashridgewood Farm, Warren House Road, Wokingham, RG40 5RD

Director26 July 1995Active
The Maltings, Harp Farm, Forest Road, Wokingham, England, RG40 5QY

Director03 October 2019Active
30 Martins Drive, Wokingham, RG41 1NY

Director09 December 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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