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34 Westovercliff Limited

34 Westovercliff Limited is an active company incorporated on 3 November 2023 with the registered office located in Bournemouth, Dorset. 34 Westovercliff Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15258668
Private limited company
Age
2 years
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 3 Nov31 Mar 2024 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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 11 months ago)
Previous address was 18 Albert Road C/O Iwn Accountancy Ltd, the Echo Building Bournemouth BH1 1BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Jul 1979
Msa Developments (Chaddesley) Ltd
PSC
Stonehaven Wod Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonefort (Holdenhurst Road) Ltd
Steven Wayne Beales is a mutual person.
Active
Beales Investments Limited
Steven Wayne Beales is a mutual person.
Active
The Stonehaven Company Group Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven SPV 1 Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven Investments Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven Capital Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven Wod Holdings Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven MPC Holdings Ltd
Steven Wayne Beales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.87M
Total Liabilities
-£2.87M
Net Assets
£10
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Stonehaven Wod Holdings Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Stonehaven Homes Ltd (PSC) Resigned
1 Year Ago on 29 Oct 2024
Accounting Period Shortened
1 Year 9 Months Ago on 19 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 11 Jan 2024
Msa Holdings Two Limited (PSC) Resigned
1 Year 10 Months Ago on 4 Jan 2024
Msa Developments (Chaddesley) Ltd (PSC) Appointed
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Cessation of Stonehaven Homes Ltd as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Notification of Stonehaven Wod Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Registration of charge 152586680003, created on 11 January 2024
Submitted on 22 Jan 2024
Registration of charge 152586680002, created on 11 January 2024
Submitted on 22 Jan 2024
Memorandum and Articles of Association
Submitted on 19 Jan 2024
Current accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 19 Jan 2024
Resolutions
Submitted on 19 Jan 2024
Registration of charge 152586680001, created on 11 January 2024
Submitted on 15 Jan 2024
Repayment History
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