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Stonehaven Homes Ltd

Stonehaven Homes Ltd is an active company incorporated on 18 November 2022 with the registered office located in Bournemouth, Dorset. Stonehaven Homes Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14492952
Private limited company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 18 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 United Kingdom
Telephone
01202 209262
Email
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 Construction 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 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£677.35K
Total Liabilities
-£676.42K
Net Assets
£925
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
The Stonehaven Company Group Ltd (PSC) Appointed
8 Months Ago on 6 Jan 2025
Steven Wayne Beales (PSC) Resigned
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
Accounting Period Extended
1 Year 7 Months Ago on 19 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Belinda Hailes Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 8 Jan 2025
Notification of The Stonehaven Company Group Ltd as a person with significant control on 6 January 2025
Submitted on 8 Jan 2025
Cessation of Steven Wayne Beales as a person with significant control on 6 January 2025
Submitted on 8 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Registration of charge 144929520001, created on 11 January 2024
Submitted on 22 Jan 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 19 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 22 Nov 2023
Registered office address changed from C/O Iwn Accountancy Limited the Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ United Kingdom 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
Repayment History
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