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Home > England & Wales Companies > STONEHAVEN HOMES (SUMMERWINDS) LIMITED
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

Company Overview

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 Number 08188544
Company ID Number 08188544
Date formed 2012-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB169033210  
Last Datalog update: 2019-09-06 16:15:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHAVEN HOMES (SUMMERWINDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B HESLOP AND COMPANY LIMITED   HESLOPS ACCOUNTANCY AND TAXATION PLC   HESLOPS ASSOCIATES LIMITED   SUMMIT OFFICE SERVICES LIMITED   TAXPAL LIMITED   WEYBRIDGE ACCOUNTANCY SOLUTIONS LTD
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Company Officers of STONEHAVEN HOMES (SUMMERWINDS) LIMITED

Current Directors
Officer Role Date Appointed
WHITE HOUSE SECRETARIES LTD
 Company Secretary 2012-08-22
PHILLIP CECIL CHRISTIAN
 Director 2012-08-22
STEPHEN JAMES SHAW
 Director 2012-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DARIUSH ZIATABARI
 Director 2012-08-22 2015-09-16
YOMTOV ELIEZER JACOBS
 Director 2012-08-22 2012-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHITE HOUSE SECRETARIES LTD 66 HARWOOD ROAD LIMITED Company Secretary 2015-10-12 CURRENT 2013-11-05 Active
WHITE HOUSE SECRETARIES LTD CENTRAL GUILDFORD ESTATES LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
WHITE HOUSE SECRETARIES LTD FOXPOND DEVELOPMENTS LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
WHITE HOUSE SECRETARIES LTD FOXPOND CONSTRUCTION LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
WHITE HOUSE SECRETARIES LTD IBERIAN OPPORTUNITIES LTD Company Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LTD DUDLEY HOUSE (COVENT GARDEN) LTD Company Secretary 2015-03-20 CURRENT 2015-03-18 Liquidation
WHITE HOUSE SECRETARIES LTD MAKE IT CRAFTS LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
WHITE HOUSE SECRETARIES LTD FOSPROP LIMITED Company Secretary 2012-09-28 CURRENT 2012-05-17 Active
WHITE HOUSE SECRETARIES LTD STONEHAVEN (EWHURST) LTD Company Secretary 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN CENTRAL GUILDFORD DEVELOPMENTS LTD Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN CENTRAL GUILDFORD ESTATES LTD Director 2015-09-28 CURRENT 2015-09-28 Active
PHILLIP CECIL CHRISTIAN DUDLEY HOUSE (COVENT GARDEN) LTD Director 2015-03-18 CURRENT 2015-03-18 Liquidation
PHILLIP CECIL CHRISTIAN STONEHAVEN (LONDON) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN STONEHAVEN (EWHURST) LTD Director 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES (SGH) LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES ( PELHAMS) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES (WENTWORTH) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Liquidation
PHILLIP CECIL CHRISTIAN STONEHAVEN COUNTRY HOMES LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN DESIGN & BUILD LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN SPECIAL PROJECTS LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN GREYSTOKE INVESTMENTS LTD Director 2006-08-02 CURRENT 2005-09-21 Active - Proposal to Strike off
STEPHEN JAMES SHAW GREYSTOKE INVESTMENTS LTD Director 2007-07-17 CURRENT 2005-09-21 Active - Proposal to Strike off
STEPHEN JAMES SHAW FENSHAW HOMES LTD Director 2006-09-25 CURRENT 2006-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-04CH04SECRETARY'S DETAILS CHNAGED FOR WHITE HOUSE SECRETARIES LTD on 2019-03-26
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 111 Milford Road Lymington Hampshire SO41 8DN
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SHAW
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DARIUSH ZIATABARI
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-31AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0123/08/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0123/08/13 ANNUAL RETURN FULL LIST
2013-08-27AA01Previous accounting period shortened from 31/08/13 TO 31/05/13
2013-02-20MG01Particulars of a mortgage or charge / charge no: 1
2012-08-23AR0123/08/12 ANNUAL RETURN FULL LIST
2012-08-23AP04Appointment of corporate company secretary White House Secretaries Ltd
2012-08-23AP01DIRECTOR APPOINTED MR DARIUSH ZIATABARI
2012-08-23AP01DIRECTOR APPOINTED MR STEPHEN JAMES SHAW
2012-08-23AP01DIRECTOR APPOINTED MR PHILLIP CHRISTIAN
2012-08-23SH0122/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-08-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to STONEHAVEN HOMES (SUMMERWINDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEHAVEN HOMES (SUMMERWINDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-20 Outstanding TITLESTONE PROPERTY LENDING LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 5,490,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 STONEHAVEN HOMES (SUMMERWINDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Current Assets 2013-05-31 £ 5,488,352
Debtors 2013-05-31 £ 406,000
Secured Debts 2013-05-31 £ 3,765,397
Stocks Inventory 2013-05-31 £ 5,082,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONEHAVEN HOMES (SUMMERWINDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHAVEN HOMES (SUMMERWINDS) LIMITED
Trademarks
We have not found any records of STONEHAVEN HOMES (SUMMERWINDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHAVEN HOMES (SUMMERWINDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as STONEHAVEN HOMES (SUMMERWINDS) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where STONEHAVEN HOMES (SUMMERWINDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHAVEN HOMES (SUMMERWINDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEHAVEN HOMES (SUMMERWINDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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