Active - Proposal to Strike off
Company Information for STONEWOOD HOMES (BABDOWN) LTD
THE STONEWOOD OFFICE WEST YATTON LANE, CASTLE COMBE, CHIPPENHAM, SN14 7EY,
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Company Registration Number
09209364 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| STONEWOOD HOMES (BABDOWN) LTD | |
| Legal Registered Office | |
| THE STONEWOOD OFFICE WEST YATTON LANE CASTLE COMBE CHIPPENHAM SN14 7EY | |
| 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 |
| Last Datalog update: | 2025-01-05 06:48:30 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JUDI COWIE |
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MATTHEW AITKENHEAD |
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JASON PAUL ASHENDEN |
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JAMES ANTHONY BROSCH |
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ANDREW SIMON COWIE |
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ALUN GWYN JENKINS |
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BENJAMIN MACKAY LANG |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STONEWOOD CONVERSION LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
| STONEWOOD PROPERTIES LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-16 | Active | |
| STONEWOOD BUILDERS LIMITED | Director | 2001-06-20 | CURRENT | 2001-06-20 | Active | |
| STONEWOOD CONVERSION LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
| SW QUANTITY SURVEYOR SERVICES LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
| INITIAL CARE LIMITED | Director | 2007-08-02 | CURRENT | 2007-02-06 | Dissolved 2015-09-22 | |
| WILCARE HEALTH LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-07-07 | |
| CASTLE COMBE HOMES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
| BABDOWN FARM (TETBURY) MANAGEMENT COMPANY NUMBER TWO LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| BABDOWN FARM (TETBURY) MANAGEMENT COMPANY NUMBER ONE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| INITIAL CARE LIMITED | Director | 2007-08-02 | CURRENT | 2007-02-06 | Dissolved 2015-09-22 | |
| WILCARE HEALTH LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-07-07 | |
| INITIAL CARE LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2015-09-22 | |
| URGENT CARE PARTNERSHIP LTD | Director | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2016-04-26 | |
| WILCARE HEALTH LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-07-07 | |
| CASTLE COMBE HOMES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
| BABDOWN FARM (TETBURY) MANAGEMENT COMPANY NUMBER TWO LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| BABDOWN FARM (TETBURY) MANAGEMENT COMPANY NUMBER ONE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| STONEWOOD CONVERSION LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
| STONEWOOD PROPERTIES LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-16 | Active | |
| STONEWOOD BUILDERS LIMITED | Director | 2005-04-01 | CURRENT | 2001-06-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092093640001 | |
| PSC02 | Notification of Stonewood Builders Holdings Limited as a person with significant control on 2022-01-12 | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-02-28 | |
| Resolutions passed:<ul><li>Resolution Consent to the transfer of shares in the capital of the company 12/01/2022</ul> | ||
| RES13 | Resolutions passed:
| |
| APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON COWIE | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY BROSCH | ||
| Termination of appointment of Judi Cowie on 2022-01-13 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALUN GWYN JENKINS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY BROSCH | |
| TM02 | Termination of appointment of Judi Cowie on 2022-01-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092093640003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HOPKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PAUL ASHENDEN | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092093640003 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM 30 Logan Road Bristol BS7 8DT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 12/11/14 | |
| AP01 | DIRECTOR APPOINTED JASON PAUL ASHENDEN | |
| AP01 | DIRECTOR APPOINTED ALUN GWYN JENKINS | |
| AP01 | DIRECTOR APPOINTED DR JAMES ANTHONY BROSCH | |
| AP01 | DIRECTOR APPOINTED MATTHEW AITKENHEAD | |
| AP03 | Appointment of Judi Cowie as company secretary on 2014-10-17 | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 17/10/14 STATEMENT OF CAPITAL GBP 100 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092093640002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092093640001 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
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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 STONEWOOD HOMES (BABDOWN) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STONEWOOD HOMES (BABDOWN) LTD 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. |