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Home > England & Wales Companies > STONEWOOD HOMES (BABDOWN) LTD
Company Information for

STONEWOOD HOMES (BABDOWN) LTD

THE STONEWOOD OFFICE WEST YATTON LANE, CASTLE COMBE, CHIPPENHAM, SN14 7EY,
Company Registration Number
09209364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stonewood Homes (babdown) Ltd
STONEWOOD HOMES (BABDOWN) LTD was founded on 2014-09-09 and has its registered office in Chippenham. The organisation's status is listed as "Active - Proposal to Strike off". Stonewood Homes (babdown) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STONEWOOD HOMES (BABDOWN) LTD
 
Legal Registered Office
THE STONEWOOD OFFICE WEST YATTON LANE
CASTLE COMBE
CHIPPENHAM
SN14 7EY
 
Filing Information
Company Number 09209364
Company ID Number 09209364
Date formed 2014-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB220522560  
Last Datalog update: 2025-01-05 06:48:30
Primary Source:Companies House
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Company Officers of STONEWOOD HOMES (BABDOWN) LTD

Current Directors
Officer Role Date Appointed
JUDI COWIE
Company Secretary 2014-10-17
MATTHEW AITKENHEAD
Director 2014-10-17
JASON PAUL ASHENDEN
Director 2014-10-17
JAMES ANTHONY BROSCH
Director 2014-10-17
ANDREW SIMON COWIE
Director 2014-09-09
ALUN GWYN JENKINS
Director 2014-10-17
BENJAMIN MACKAY LANG
Director 2014-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW AITKENHEAD STONEWOOD CONVERSION LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
MATTHEW AITKENHEAD STONEWOOD PROPERTIES LIMITED Director 2009-01-16 CURRENT 2009-01-16 Active
MATTHEW AITKENHEAD STONEWOOD BUILDERS LIMITED Director 2001-06-20 CURRENT 2001-06-20 Active
JASON PAUL ASHENDEN STONEWOOD CONVERSION LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
JASON PAUL ASHENDEN SW QUANTITY SURVEYOR SERVICES LTD Director 2013-04-22 CURRENT 2013-04-22 Active
JAMES ANTHONY BROSCH INITIAL CARE LIMITED Director 2007-08-02 CURRENT 2007-02-06 Dissolved 2015-09-22
JAMES ANTHONY BROSCH WILCARE HEALTH LIMITED Director 2006-08-17 CURRENT 2006-08-17 Dissolved 2015-07-07
ANDREW SIMON COWIE CASTLE COMBE HOMES LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
ANDREW SIMON COWIE BABDOWN FARM (TETBURY) MANAGEMENT COMPANY NUMBER TWO LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ANDREW SIMON COWIE BABDOWN FARM (TETBURY) MANAGEMENT COMPANY NUMBER ONE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ANDREW SIMON COWIE INITIAL CARE LIMITED Director 2007-08-02 CURRENT 2007-02-06 Dissolved 2015-09-22
ANDREW SIMON COWIE WILCARE HEALTH LIMITED Director 2006-08-17 CURRENT 2006-08-17 Dissolved 2015-07-07
ALUN GWYN JENKINS INITIAL CARE LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2015-09-22
ALUN GWYN JENKINS URGENT CARE PARTNERSHIP LTD Director 2007-02-05 CURRENT 2007-02-05 Dissolved 2016-04-26
ALUN GWYN JENKINS WILCARE HEALTH LIMITED Director 2006-08-17 CURRENT 2006-08-17 Dissolved 2015-07-07
BENJAMIN MACKAY LANG CASTLE COMBE HOMES LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
BENJAMIN MACKAY LANG BABDOWN FARM (TETBURY) MANAGEMENT COMPANY NUMBER TWO LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
BENJAMIN MACKAY LANG BABDOWN FARM (TETBURY) MANAGEMENT COMPANY NUMBER ONE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
BENJAMIN MACKAY LANG STONEWOOD CONVERSION LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
BENJAMIN MACKAY LANG STONEWOOD PROPERTIES LIMITED Director 2009-01-16 CURRENT 2009-01-16 Active
BENJAMIN MACKAY LANG STONEWOOD BUILDERS LIMITED Director 2005-04-01 CURRENT 2001-06-20 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
2025-01-07SECOND GAZETTE not voluntary dissolution
2024-10-22FIRST GAZETTE notice for voluntary strike-off
2024-10-14Application to strike the company off the register
2024-09-10CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-07-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092093640001
2022-02-28PSC02Notification of Stonewood Builders Holdings Limited as a person with significant control on 2022-01-12
2022-02-28PSC09Withdrawal of a person with significant control statement on 2022-02-28
2022-01-19Resolutions passed:<ul><li>Resolution Consent to the transfer of shares in the capital of the company 12/01/2022</ul>
2022-01-19RES13Resolutions passed:
  • Consent to the transfer of shares in the capital of the company 12/01/2022
2022-01-18APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON COWIE
2022-01-18APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY BROSCH
2022-01-18Termination of appointment of Judi Cowie on 2022-01-13
2022-01-18APPOINTMENT TERMINATED, DIRECTOR ALUN GWYN JENKINS
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY BROSCH
2022-01-18TM02Termination of appointment of Judi Cowie on 2022-01-13
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-07-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092093640003
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-09-04AP01DIRECTOR APPOINTED MR MICHAEL HOPKINS
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL ASHENDEN
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092093640003
2018-07-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM 30 Logan Road Bristol BS7 8DT
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0109/09/15 ANNUAL RETURN FULL LIST
2014-11-12MEM/ARTSARTICLES OF ASSOCIATION
2014-11-12RES01ADOPT ARTICLES 12/11/14
2014-11-11AP01DIRECTOR APPOINTED JASON PAUL ASHENDEN
2014-11-11AP01DIRECTOR APPOINTED ALUN GWYN JENKINS
2014-11-11AP01DIRECTOR APPOINTED DR JAMES ANTHONY BROSCH
2014-11-11AP01DIRECTOR APPOINTED MATTHEW AITKENHEAD
2014-11-11AP03Appointment of Judi Cowie as company secretary on 2014-10-17
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11SH0117/10/14 STATEMENT OF CAPITAL GBP 100
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092093640002
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092093640001
2014-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-09-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STONEWOOD HOMES (BABDOWN) LTD 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 STONEWOOD HOMES (BABDOWN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of STONEWOOD HOMES (BABDOWN) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2019-09-30

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 STONEWOOD HOMES (BABDOWN) LTD

Intangible Assets
Patents
We have not found any records of STONEWOOD HOMES (BABDOWN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STONEWOOD HOMES (BABDOWN) LTD
Trademarks
We have not found any records of STONEWOOD HOMES (BABDOWN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEWOOD HOMES (BABDOWN) LTD. 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 (41100 - Development of building projects) as STONEWOOD HOMES (BABDOWN) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEWOOD HOMES (BABDOWN) LTD 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 STONEWOOD HOMES (BABDOWN) LTD 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 STONEWOOD HOMES (BABDOWN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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