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Stoneharbour Propco 1 Ltd

Stoneharbour Propco 1 Ltd is an active company incorporated on 20 February 2024 with the registered office located in Horsham, West Sussex. Stoneharbour Propco 1 Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15506777
Private limited company
Age
1 year 9 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 20 Feb30 Jun 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Second Floor Ridgeland House
15 Carfax
Horsham
West Sussex
RH12 1ER
England
Address changed on 2 Jul 2025 (5 months ago)
Previous address was First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Stoneharbour Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmswood Capital
Aubone Christopher Tennant is a mutual person.
Active
FCLS RM 19 Limited
Aubone Christopher Tennant is a mutual person.
Active
FCLS RM 20 Limited
Aubone Christopher Tennant is a mutual person.
Active
Envida Homes Ltd
Aubone Christopher Tennant is a mutual person.
Active
Living Planet Homes Ltd
Aubone Christopher Tennant is a mutual person.
Active
Stoneharbour Developments Ltd
Aubone Christopher Tennant is a mutual person.
Active
Stoneharbour Propco 2 Ltd
Aubone Christopher Tennant is a mutual person.
Active
Elmswood Holdings Limited
Aubone Christopher Tennant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 1 Mar30 Jun 2025
Traded for 16 months
Cash in Bank
£139.12K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.85M
Total Liabilities
-£2.86M
Net Assets
-£13.25K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
20 Days Ago on 20 Nov 2025
Accounting Period Extended
1 Month Ago on 15 Oct 2025
Mr Aubone Christopher Tennant Details Changed
5 Months Ago on 2 Jul 2025
Registered Address Changed
5 Months Ago on 2 Jul 2025
Stoneharbour Developments Ltd (PSC) Details Changed
5 Months Ago on 2 Jul 2025
Registered Address Changed
8 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Stoneharbour Developments Ltd (PSC) Details Changed
9 Months Ago on 12 Mar 2025
Mr Aubone Christopher Tennant Details Changed
9 Months Ago on 12 Mar 2025
New Charge Registered
1 Year 4 Months Ago on 6 Aug 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 20 Nov 2025
Previous accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 15 Oct 2025
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Aubone Christopher Tennant on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Stoneharbour Developments Ltd as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Aubone Christopher Tennant on 12 March 2025
Submitted on 18 Mar 2025
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 18 March 2025
Submitted on 18 Mar 2025
Change of details for Stoneharbour Developments Ltd as a person with significant control on 12 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 18 Mar 2025
Registration of charge 155067770002, created on 6 August 2024
Submitted on 12 Aug 2024
Repayment History
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