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Stonehaven Construction Ltd

Stonehaven Construction Ltd is an active company incorporated on 3 November 2022 with the registered office located in Bournemouth, Dorset. Stonehaven Construction Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14460693
Private limited company
Age
2 years 10 months
Incorporated 3 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 3 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road
Westbourne
Bournemouth
Dorset
BH4 8DT
England
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was C/O Iwn Accountancy Limited the Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
The Stonehaven Company Group Ltd
PSC
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Mutual Companies
Stonehaven Holdings Limited
Mr Steven Wayne Beales is a mutual person.
Active
Sea Haven Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Beestone Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Narrabeen Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Stonehaven Homes Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Statum Investments Ltd
Mr Steven Wayne Beales is a mutual person.
Dissolved
Jennyslane Ltd
Mr Steven Wayne Beales is a mutual person.
Dissolved
Stonehaven ( West Overcliff Drive ) Ltd
Mr Steven Wayne Beales is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£579.1K
Total Liabilities
-£583.4K
Net Assets
-£4.3K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
The Stonehaven Company Group Ltd (PSC) Appointed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Steven Wayne Beales (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Belinda Hailes Resigned
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Cessation of Steven Wayne Beales as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Notification of The Stonehaven Company Group Ltd as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Certificate of change of name
Submitted on 16 Mar 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 19 Jan 2024
Registered office address changed from C/O Iwn Accountancy Limited the Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ England to Suite 2B : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 15 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Belinda Hailes as a secretary on 1 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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