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Stephen's Green Developments Limited

Stephen's Green Developments Limited is a dissolved company incorporated on 15 December 2015 with the registered office located in Maidenhead, Berkshire. Stephen's Green Developments Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 February 2023 (2 years 7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09917876
Private limited company
Age
9 years
Incorporated 15 December 2015
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
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 5 Nov 2021 (3 years ago)
Previous address was 81 Station Road Marlow SL7 1NS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • Lives in England • Born in May 1968
Director • Development Director • British • Lives in England • Born in Feb 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Milligan Limited
Mr Michael Anderson and Stuart John Harris are mutual people.
Active
Milligan Holdings Limited
Mr Michael Anderson and Stuart John Harris are mutual people.
Active
Retail Evolution (Revo)
Stuart John Harris is a mutual person.
Active
Collina Limited
Mr Malcolm Clement Lea is a mutual person.
Active
Grant Property Services Limited
Mr Malcolm Clement Lea is a mutual person.
Active
Hawthorn Real Estate Development Ltd
Stuart John Harris is a mutual person.
Active
Queensberry Real Estate Investments LLP
Stuart John Harris is a mutual person.
Active
Randotte (No. 514) Limited
Mr Michael Anderson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£126.96K
Increased by £66.88K (+111%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£156.28K
Increased by £95.2K (+156%)
Total Liabilities
-£283.11K
Increased by £137.15K (+94%)
Net Assets
-£126.83K
Decreased by £41.95K (+49%)
Debt Ratio (%)
181%
Decreased by 57.81% (-24%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 2 Feb 2023
Registered Address Changed
3 Years Ago on 5 Nov 2021
Registered Address Changed
5 Years Ago on 8 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 Mar 2020
Declaration of Solvency
5 Years Ago on 27 Mar 2020
Shares Cancelled
5 Years Ago on 18 Feb 2020
Confirmation Submitted
5 Years Ago on 19 Dec 2019
Mr Stuart John Harris Appointed
5 Years Ago on 7 Nov 2019
Full Accounts Submitted
5 Years Ago on 27 Sep 2019
Own Shares Purchased
6 Years Ago on 12 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2022
Liquidators' statement of receipts and payments to 8 March 2022
Submitted on 6 May 2022
Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 5 November 2021
Submitted on 5 Nov 2021
Liquidators' statement of receipts and payments to 8 March 2021
Submitted on 7 May 2021
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 81 Station Road Marlow SL7 1NS on 8 April 2020
Submitted on 8 Apr 2020
Declaration of solvency
Submitted on 27 Mar 2020
Resolutions
Submitted on 27 Mar 2020
Appointment of a voluntary liquidator
Submitted on 27 Mar 2020
Resolutions
Submitted on 19 Feb 2020
Repayment History
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