Company Information for

STONEHAVEN HOMES (SUMMERWINDS) LIMITED

1 HIGH STREET, THATCHAM, RG19 3JG,

Company Registration Number

08188544

Private Limited Company

Active - Proposal to Strike off

About Stonehaven Homes (summerwinds) Ltd

STONEHAVEN HOMES (SUMMERWINDS) LIMITED was founded on 2012-08-22 and has its registered office in Thatcham. The organisation's status is listed as "Active - Proposal to Strike off". Stonehaven Homes (summerwinds) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
STONEHAVEN HOMES (SUMMERWINDS) LIMITED
Legal Registered Office
1 HIGH STREET
THATCHAM
RG19 3JG
Other companies in SO41

Filing Information

Company Number08188544
Date formed2012-08-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2017
Account next due28/02/2019
Latest filing return23/08/2015
Filing return next due20/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-06 16:15:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
White House Secretaries Ltd Company Secretary 2012-08-22
Phillip Cecil Christian Director PROPERTY DEVELOPER 2012-08-22 ENGLAND
Stephen James Shaw Director PROPERTY DEVELOPER 2012-08-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dariush Ziatabari Director 2012-08-22 2015-09-16
Yomtov Eliezer Jacobs Director 2012-08-22 2012-08-22

Related Directorships for White House Secretaries Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
White House Secretaries Ltd 66 HARWOOD ROAD LIMITEDCompany Secretary 2015-10-12 CURRENT 2013-11-05 Active
White House Secretaries Ltd CENTRAL GUILDFORD ESTATES LTDCompany Secretary 2015-09-28 CURRENT 2015-09-28 Active
White House Secretaries Ltd FOXPOND DEVELOPMENTS LTDCompany Secretary 2015-04-23 CURRENT 2015-04-23 Active
White House Secretaries Ltd FOXPOND CONSTRUCTION LTDCompany Secretary 2015-04-23 CURRENT 2015-04-23 Active
White House Secretaries Ltd IBERIAN OPPORTUNITIES LTDCompany Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
White House Secretaries Ltd DUDLEY HOUSE (COVENT GARDEN) LTDCompany Secretary 2015-03-20 CURRENT 2015-03-18 Liquidation
White House Secretaries Ltd MAKE IT CRAFTS LIMITEDCompany Secretary 2014-03-06 CURRENT 2014-03-06 Active
White House Secretaries Ltd FOSPROP LIMITEDCompany Secretary 2012-09-28 CURRENT 2012-05-17 Active
White House Secretaries Ltd STONEHAVEN (EWHURST) LTDCompany Secretary 2012-08-15 CURRENT 2012-08-15 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 - Proposal to Strike off
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 (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 Liquidation
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 STONEHAVEN SPECIAL PROJECTS 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 GREYSTOKE INVESTMENTS LTDDirector 2007-07-17 CURRENT 2005-09-21 Active - Proposal to Strike off
Stephen James Shaw FENSHAW HOMES LTDDirector 2006-09-25 CURRENT 2006-09-25 Active