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Mapstone Homes (Holdings) Limited

Mapstone Homes (Holdings) Limited is a dissolved company incorporated on 3 October 2012 with the registered office located in Cheltenham, Gloucestershire. Mapstone Homes (Holdings) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08239338
Private limited company
Age
13 years
Incorporated 3 October 2012
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
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1967
Director • Italian • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Picadilly Promotions Limited
Raffaele Botta is a mutual person.
Active
A & M Home Parks Limited
Ian David Brown is a mutual person.
Active
Botteginos Limited
Raffaele Botta is a mutual person.
Active
Prestige Developments (Bristol) Limited
Ian David Brown is a mutual person.
Active
Premier Building Contracts (Bristol) Limited
Ian David Brown is a mutual person.
Active
Prestige Retirement Living Limited
Ian David Brown is a mutual person.
Active
Ib Holdings (South West) Limited
Ian David Brown is a mutual person.
Active
Sunbeam Paddock Limited
Ian David Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Oct31 Dec 2014
Traded for 14 months
Cash in Bank
£176.91K
Increased by £176.91K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£408.5K
Decreased by £518.63K (-56%)
Total Liabilities
-£6.36K
Decreased by £942.39K (-99%)
Net Assets
£402.14K
Increased by £423.76K (-1960%)
Debt Ratio (%)
2%
Decreased by 100.78% (-98%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Aug 2021
Registered Address Changed
7 Years Ago on 22 Jan 2018
Registered Address Changed
8 Years Ago on 14 Dec 2016
Registered Address Changed
9 Years Ago on 15 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 13 Apr 2016
Charge Satisfied
9 Years Ago on 29 Mar 2016
Charge Satisfied
9 Years Ago on 29 Mar 2016
Charge Satisfied
9 Years Ago on 29 Mar 2016
Amended Accounts Submitted
9 Years Ago on 23 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2021
Liquidators' statement of receipts and payments to 30 March 2020
Submitted on 3 Jun 2020
Liquidators' statement of receipts and payments to 30 March 2018
Submitted on 14 Jun 2018
Registered office address changed from Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ to Staverton Court Staverton Cheltenham GL51 0UX on 22 January 2018
Submitted on 22 Jan 2018
Liquidators' statement of receipts and payments to 30 March 2017
Submitted on 1 Jun 2017
Registered office address changed from Suite B1 the White House Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016
Submitted on 14 Dec 2016
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT to Suite B1 the White House Centre Forest Road Kingswood Bristol BS15 8DH on 15 April 2016
Submitted on 15 Apr 2016
Declaration of solvency
Submitted on 13 Apr 2016
Appointment of a voluntary liquidator
Submitted on 13 Apr 2016
Repayment History
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