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North Stoneham Developments (1) Limited

North Stoneham Developments (1) Limited is a dissolved company incorporated on 8 December 2011 with the registered office located in Romsey, Hampshire. North Stoneham Developments (1) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07874810
Private limited company
Age
13 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Haybarn Upper Ashfield Farm
Hoe Lane
Romsey
Hampshire
SO51 9NJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in UK • Born in May 1971
Director • Developer • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashfield Property Developments (Fordingbridge) Limited
Mr Nigel Ashley Meek, Malcolm Mintram, and 1 more are mutual people.
Active
CKS Investment Properties Limited
Malcolm Mintram and Nigel Leonard Shannon are mutual people.
Active
Malzan Limited
Malcolm Mintram and Mrs Suzan Mintram are mutual people.
Active
Shannon Family Investments Limited
Mrs Christina Margaret Shannon and Nigel Leonard Shannon are mutual people.
Active
Hoe Lane Investments Limited
Malcolm Mintram and Nigel Leonard Shannon are mutual people.
Active
Hoe Lane Properties Limited
Malcolm Mintram and Nigel Leonard Shannon are mutual people.
Active
Upper Ashfield Management Company Limited
Mr Nigel Ashley Meek is a mutual person.
Active
Highwood Land (Winchester Road East) Limited
Nigel Leonard Shannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£30K
Decreased by £220K (-88%)
Total Liabilities
-£29.96K
Decreased by £271.79K (-90%)
Net Assets
£46
Increased by £51.79K (-100%)
Debt Ratio (%)
100%
Decreased by 20.85% (-17%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 11 Dec 2018
Full Accounts Submitted
6 Years Ago on 27 Nov 2018
Highwood Land Group Ltd (PSC) Resigned
7 Years Ago on 4 Apr 2018
Highwood Land Llp (PSC) Appointed
7 Years Ago on 4 Apr 2018
Confirmation Submitted
7 Years Ago on 8 Dec 2017
Full Accounts Submitted
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 9 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 25 Sep 2019
Confirmation statement made on 8 December 2018 with updates
Submitted on 11 Dec 2018
Notification of Highwood Land Llp as a person with significant control on 4 April 2018
Submitted on 11 Dec 2018
Cessation of Highwood Land Group Ltd as a person with significant control on 4 April 2018
Submitted on 11 Dec 2018
Total exemption full accounts made up to 28 February 2018
Submitted on 27 Nov 2018
Confirmation statement made on 8 December 2017 with no updates
Submitted on 8 Dec 2017
Total exemption full accounts made up to 28 February 2017
Submitted on 5 Dec 2017
Confirmation statement made on 8 December 2016 with updates
Submitted on 9 Dec 2016
Repayment History
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