Active
Company Information for STABLEWOOD DEVELOPMENTS LIMITED
STABLEWOOD HOUSE LUCKER ROAD, LUCKER, BELFORD, NORTHUMBERLAND, NE70 7JQ,
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Company Registration Number
06592415
Private Limited Company
Active |
Company Name | ||
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STABLEWOOD DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
STABLEWOOD HOUSE LUCKER ROAD LUCKER BELFORD NORTHUMBERLAND NE70 7JQ Other companies in NE70 | ||
Previous Names | ||
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Company Number | 06592415 | |
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Company ID Number | 06592415 | |
Date formed | 2008-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB177897040 |
Last Datalog update: | 2024-12-05 06:52:34 |
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Officer | Role | Date Appointed |
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TINA ANNE JOHNSON |
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DANIEL JAMES JOHNSON |
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JONATHON MATTHEW JOHNSON |
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KEVIN JOHNSON |
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MARTYN LEIGH JOHNSON |
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TINA ANNE JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
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HARRISON CLARK (SECRETARIAL) LIMITED |
Company Secretary | ||
HARRISON CLARK (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STABLEWOOD POWER VENTURES (SAIPAN) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1999-09-17 | Dissolved 2016-01-12 | |
STABLEWOOD POWER VENTURES (WLADYSLAWOWO) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2000-11-02 | Dissolved 2016-01-12 | |
STABLEWOOD POWER VENTURES OVERSEAS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1998-06-05 | Dissolved 2016-01-12 | |
STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1997-05-20 | Dissolved 2017-05-02 | |
STABLEWOOD POWER VENTURES LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1994-04-08 | Dissolved 2017-06-27 | |
STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-05-09 | Dissolved 2017-12-13 | |
STABLEWOOD EQUESTRIAN & EVENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
STABLEWOOD LEISURE CONSTRUCTION LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
STABLEWOOD LEISURE GROUP LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
STABLEWOOD LEISURE LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED | Director | 2008-08-28 | CURRENT | 2008-05-09 | Dissolved 2017-12-13 | |
STABLEWOOD POWER VENTURES (SAIPAN) LIMITED | Director | 2007-10-10 | CURRENT | 1999-09-17 | Dissolved 2016-01-12 | |
STABLEWOOD POWER VENTURES (WLADYSLAWOWO) LIMITED | Director | 2007-10-10 | CURRENT | 2000-11-02 | Dissolved 2016-01-12 | |
STABLEWOOD POWER VENTURES OVERSEAS LIMITED | Director | 2007-10-10 | CURRENT | 1998-06-05 | Dissolved 2016-01-12 | |
STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED | Director | 2007-10-10 | CURRENT | 1997-05-20 | Dissolved 2017-05-02 | |
STABLEWOOD POWER VENTURES LIMITED | Director | 2007-10-10 | CURRENT | 1994-04-08 | Dissolved 2017-06-27 | |
STABLEWOOD EQUESTRIAN & EVENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
STABLEWOOD LEISURE CONSTRUCTION LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
STABLEWOOD LEISURE GROUP LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
STABLEWOOD LEISURE LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-26 | Active | |
STABLEWOOD POWER VENTURES LIMITED | Director | 2011-08-19 | CURRENT | 1994-04-08 | Dissolved 2017-06-27 | |
STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED | Director | 2010-06-01 | CURRENT | 2008-05-09 | Dissolved 2017-12-13 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Jonathon Matthew Johnson on 2023-05-19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065924150001 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
Director's details changed for Mr Daniel James Johnson on 2022-04-01 | ||
CH01 | Director's details changed for Mr Daniel James Johnson on 2022-04-01 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065924150003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065924150002 | |
CH01 | Director's details changed for Daniel James Johnson on 2018-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065924150001 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Johnson on 2013-06-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES JOHNSON / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEIGH JOHNSON / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MATTHEW JOHNSON / 14/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHON MATTHEW JOHNSON | |
288a | DIRECTOR APPOINTED DANIEL JAMES JOHNSON | |
288a | DIRECTOR APPOINTED MARTYN LEIGH JOHNSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED TINA ANNE JOHNSON | |
288a | DIRECTOR APPOINTED KEVIN JOHNSON | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | |
88(2) | AD 28/08/08 GBP SI 1@1=1 GBP IC 1/2 | |
CERTNM | COMPANY NAME CHANGED HC 1085 LIMITED CERTIFICATE ISSUED ON 11/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STABLEWOOD DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STABLEWOOD DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |