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Nom

Stonegate Homes Limited
Adresse
2000 Cathedral Square
Cathedral Hill
Guildford
GU2 7YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07440404 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 novembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Stonegate Homes Group Limited Status: Active Notified: 06/07/2020 Companies House Number: 12618798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Curwen, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2020 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hinds, Jeremy Nigel Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2020 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Hinds, Jeremy Nigel Bookham, Surrey Status: Active Notified: 16/11/2015 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Stonegate Homes (Brooklands Road) Limited Status: Active Notified: 24/11/2021 Companies House Number: 13762651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stonegate Homes (Eastbourne) Limited Status: Active Notified: 01/05/2020 Companies House Number: 12582449 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Stonegate Homes (Harrow) Limited Status: Active Notified: 28/02/2024 Companies House Number: 15530820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Stonegate Homes (Hastings) Limited Status: Active Notified: 19/10/2022 Companies House Number: 14429809 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Stonegate Homes (Quest House) Limited Status: Active Notified: 02/10/2020 Companies House Number: 12922114 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Stonegate Homes (Racks CT) Limited Status: Active Notified: 07/10/2022 Companies House Number: 14404302 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Stonegate Homes (Reading) Limited Status: Active Notified: 07/04/2020 Companies House Number: 12551015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stonegate Homes(Purley WAY) Limited Status: Active Notified: 24/07/2019 Companies House Number: 12120949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •