Company Information for

STONEHAVEN SPECIAL PROJECTS LTD

111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN,

Company Registration Number

06902812

Private Limited Company

Dissolved

About Stonehaven Special Projects Ltd

STONEHAVEN SPECIAL PROJECTS LTD was founded on 2009-05-12 and had its registered office in Lymington. The company was dissolved on the 2015-12-08 and is no longer trading or active.

Key Data

Company Name
STONEHAVEN SPECIAL PROJECTS LTD
Legal Registered Office
LYMINGTON
HAMPSHIRE
SO41 8DN
Other companies in SO41

Filing Information

Company Number06902812
Date formed2009-05-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-05-31
Date Dissolved2015-12-08
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2016-02-24 14:22:37
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-12-08

Officer Role Occupation Date Appointed Country
White House Secretaries Limited Company Secretary 2009-05-12
Phillip Cecil Christian Director CO DIRECTOR 2009-05-12 ENGLAND
Stephen James Shaw Director CO DIRECTOR 2009-05-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Yomtov Eliezer Jacobs Director 2009-05-12 2009-05-12

Related Directorships for White House Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
White House Secretaries Limited CENTRAL GUILDFORD DEVELOPMENTS LTDCompany Secretary 2016-04-25 CURRENT 2016-04-25 Active
White House Secretaries Limited EGERTON LAND LIMITEDCompany Secretary 2015-04-28 CURRENT 2015-04-28 Active
White House Secretaries Limited SMF PROPERTIES LTDCompany Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
White House Secretaries Limited BARNABAS FRESHSTART COMMUNITY INTEREST COMPANYCompany Secretary 2015-02-10 CURRENT 2015-02-10 Active
White House Secretaries Limited HIGHMORE ESTATES LIMITEDCompany Secretary 2014-06-10 CURRENT 2014-06-10 Active
White House Secretaries Limited STUFF WITH FLUFF LTDCompany Secretary 2014-03-06 CURRENT 2014-03-06 Active
White House Secretaries Limited STONEHAVEN (LONDON) LIMITEDCompany Secretary 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
White House Secretaries Limited SULLIVANS WINE BAR LTDCompany Secretary 2013-09-02 CURRENT 2013-08-30 Active - Proposal to Strike off
White House Secretaries Limited GROOM ESTATES ( BERKSHIRE) LIMITEDCompany Secretary 2013-08-27 CURRENT 2013-08-27 Active
White House Secretaries Limited ALBEMARLE STREET PARTNERS LTDCompany Secretary 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
White House Secretaries Limited WEST ESTATES DEVELOPMENTS LTDCompany Secretary 2013-07-18 CURRENT 2013-07-18 Dissolved 2017-11-14
White House Secretaries Limited K C REAL ESTATE LIMITEDCompany Secretary 2012-10-10 CURRENT 2012-10-10 Active
White House Secretaries Limited DRISCOLL LIGHTING LIMITEDCompany Secretary 2012-09-01 CURRENT 2011-10-07 Active
White House Secretaries Limited STONEHAVEN HOMES (SGH) LIMITEDCompany Secretary 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
White House Secretaries Limited BEAUTY BY LILLY LIMITEDCompany Secretary 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
White House Secretaries Limited TURVILL TECHNICAL SOLUTIONS LIMITEDCompany Secretary 2012-02-27 CURRENT 2012-02-27 Dissolved 2015-11-03
White House Secretaries Limited LETXPRESS LIMITEDCompany Secretary 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off
White House Secretaries Limited MOLESEY PROPERTIES LIMITEDCompany Secretary 2012-01-01 CURRENT 2011-11-22 Active
White House Secretaries Limited SANDOWN AGENCIES LTDCompany Secretary 2011-11-23 CURRENT 2011-11-23 Dissolved 2018-05-08
White House Secretaries Limited DJF PROPERTY LTDCompany Secretary 2011-09-07 CURRENT 2011-09-07 Active - Proposal to Strike off
White House Secretaries Limited 808 X-RAY LOGISTICS LIMITEDCompany Secretary 2011-08-01 CURRENT 2011-02-02 Dissolved 2014-04-13
White House Secretaries Limited STONEHAVEN HOMES ( PELHAMS) LIMITEDCompany Secretary 2011-07-22 CURRENT 2011-07-22 Dissolved 2015-12-08
White House Secretaries Limited STONEHAVEN HOMES (WENTWORTH) LIMITEDCompany Secretary 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
White House Secretaries Limited GLENWOOD HOMES BESPOKE LIMITEDCompany Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2016-04-12
White House Secretaries Limited STONEHAVEN COUNTRY HOMES LTDCompany Secretary 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-12-08
White House Secretaries Limited GLOBAL FIRST SOLAR LIMITEDCompany Secretary 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
White House Secretaries Limited CRESCENDO CONSULTING LIMITEDCompany Secretary 2011-01-01 CURRENT 2006-04-18 Dissolved 2017-09-26
White House Secretaries Limited JAMES MORRISON GOLF LIMITEDCompany Secretary 2010-12-08 CURRENT 2010-12-08 Active
White House Secretaries Limited FELLBRIDGE ESTATES LTDCompany Secretary 2010-08-20 CURRENT 2010-08-20 Liquidation
White House Secretaries Limited MILFORD AGENCIES LTDCompany Secretary 2009-10-12 CURRENT 2009-10-12 Active
White House Secretaries Limited STONEHAVEN DESIGN & BUILD LTDCompany Secretary 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
White House Secretaries Limited GROOM DESIGN LIMITEDCompany Secretary 2008-08-07 CURRENT 2008-08-06 Active
White House Secretaries Limited GROOM HOMES LTDCompany Secretary 2008-05-27 CURRENT 2008-05-20 Dissolved 2014-11-18
White House Secretaries Limited HAL DEVELOPMENTS LTDCompany Secretary 2003-01-28 CURRENT 2003-01-28 Dissolved 2018-07-17
White House Secretaries Limited R.J.F. LAND AND NEW HOMES LIMITEDCompany Secretary 2002-07-30 CURRENT 2002-07-30 Dissolved 2013-11-19
White House Secretaries Limited JAVLIN HOMES LIMITEDCompany Secretary 2002-05-21 CURRENT 2002-05-21 Active
White House Secretaries Limited GROOM ESTATES LIMITEDCompany Secretary 2000-08-31 CURRENT 2000-08-31 Active - Proposal to Strike off
White House Secretaries Limited JACK DAVISON PLANNING CONSULTANTS LIMITEDCompany Secretary 2000-03-22 CURRENT 2000-03-22 Dissolved 2015-10-06
White House Secretaries Limited TAXPAL LIMITEDCompany Secretary 2000-01-28 CURRENT 2000-01-28 Active - Proposal to Strike off
White House Secretaries Limited JACK DAVISON ESTATES BERKSHIRE LIMITEDCompany Secretary 1999-06-24 CURRENT 1999-06-24 Dissolved 2015-11-24
White House Secretaries Limited SHARPS DRAINAGE SERVICES LIMITEDCompany Secretary 1999-06-24 CURRENT 1999-06-24 Active
White House Secretaries Limited ROYSAN PROPERTIES LIMITEDCompany Secretary 1997-04-08 CURRENT 1997-04-08 Liquidation
White House Secretaries Limited THE DRAINSQUAD LIMITEDCompany Secretary 1996-12-20 CURRENT 1996-12-20 Active
White House Secretaries Limited WHITE HOUSE REGISTRARS LIMITEDCompany Secretary 1996-12-19 CURRENT 1996-12-19 Active - Proposal to Strike off
White House Secretaries Limited THE LONDON DRAIN COMPANY LIMITEDCompany Secretary 1996-05-17 CURRENT 1996-05-17 Active
White House Secretaries Limited SHARPS DRAIN LOGIC LIMITEDCompany Secretary 1995-09-01 CURRENT 1992-11-26 Active
White House Secretaries Limited OLD SCHOOL PROPERTIES LIMITEDCompany Secretary 1992-11-26 CURRENT 1992-11-26 Active - Proposal to Strike off

Related Directorships for Phillip Cecil Christian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Cecil Christian CENTRAL GUILDFORD DEVELOPMENTS LTDDirector 2016-04-25 CURRENT 2016-04-25 Active
Phillip Cecil Christian CENTRAL GUILDFORD ESTATES LTDDirector 2015-09-28 CURRENT 2015-09-28 Active
Phillip Cecil Christian DUDLEY HOUSE (COVENT GARDEN) LTDDirector 2015-03-18 CURRENT 2015-03-18 Liquidation
Phillip Cecil Christian STONEHAVEN (LONDON) LIMITEDDirector 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
Phillip Cecil Christian STONEHAVEN HOMES (SUMMERWINDS) LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active - Proposal to Strike off
Phillip Cecil Christian STONEHAVEN (EWHURST) LTDDirector 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off
Phillip Cecil Christian STONEHAVEN HOMES (SGH) LIMITEDDirector 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
Phillip Cecil Christian STONEHAVEN HOMES ( PELHAMS) LIMITEDDirector 2011-07-22 CURRENT 2011-07-22 Dissolved 2015-12-08
Phillip Cecil Christian STONEHAVEN HOMES (WENTWORTH) LIMITEDDirector 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
Phillip Cecil Christian STONEHAVEN COUNTRY HOMES LTDDirector 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-12-08
Phillip Cecil Christian STONEHAVEN DESIGN & BUILD LTDDirector 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
Phillip Cecil Christian GREYSTOKE INVESTMENTS LTDDirector 2006-08-02 CURRENT 2005-09-21 Active - Proposal to Strike off

Related Directorships for Stephen James Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Shaw CENTRAL GUILDFORD ESTATES MANAGEMENT LTDDirector 2016-10-18 CURRENT 2016-10-18 Active
Stephen James Shaw CENTRAL GUILDFORD ESTATES FREEHOLD LTDDirector 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
Stephen James Shaw 2-3 BEDFORD STREET LONDON LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Stephen James Shaw CENTRAL GUILDFORD DEVELOPMENTS LTDDirector 2016-04-25 CURRENT 2016-04-25 Active
Stephen James Shaw CENTRAL GUILDFORD ESTATES LTDDirector 2015-09-28 CURRENT 2015-09-28 Active
Stephen James Shaw STONEHAVEN (EWHURST) LTDDirector 2015-09-01 CURRENT 2012-08-15 Active - Proposal to Strike off
Stephen James Shaw DUDLEY HOUSE (COVENT GARDEN) LTDDirector 2015-03-18 CURRENT 2015-03-18 Liquidation
Stephen James Shaw STONEHAVEN (LONDON) LIMITEDDirector 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
Stephen James Shaw STONEHAVEN HOMES ( PELHAMS) LIMITEDDirector 2011-07-22 CURRENT 2011-07-22 Dissolved 2015-12-08
Stephen James Shaw STONEHAVEN HOMES (WENTWORTH) LIMITEDDirector 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
Stephen James Shaw STONEHAVEN COUNTRY HOMES LTDDirector 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-12-08
Stephen James Shaw STONEHAVEN (HOGSHILL) LTDDirector 2009-11-12 CURRENT 2009-11-12 Dissolved 2014-12-09
Stephen James Shaw STONEHAVEN DESIGN & BUILD LTDDirector 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
Stephen James Shaw FAIRMILE CONSTRUCTION LTDDirector 2007-08-02 CURRENT 2007-08-02 Active