NORTH STONEHAM DEVELOPMENTS LIMITED

THE HAYBARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY  SO51 9NJ
  • Active
  • Private Limited Company
  • Company No. 07811445
  • Last Updated: 01 Mar 2024

Company Profile

NORTH STONEHAM DEVELOPMENTS LIMITED was incorporated on Monday, October 17, 2011 as a Private Limited Company with registered address in ROMSEY. NORTH STONEHAM DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 11 months and 17 days.

Name NORTH STONEHAM DEVELOPMENTS LIMITED
Company number 07811445
Company type Private Limited Company
Incorporation date 17 Oct 2011
Status Active
Industry (SIC 2007)

Address

Registered Address THE HAYBARN UPPER ASHFIELD FARM
HOE LANE
ROMSEY
SO51 9NJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Highwood Homes Limited Upper Ashfield Farm, Hoe Lane, SO51 9NJ Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Highwood Holdings Limited Upper Ashfield Farm, Hoe Lane, SO51 9NJ Dates: Friday, November 23, 2018 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Highwood Land Llp Upper Ashfield Farm, Hoe Lane, SO51 9NJ Dates: Wednesday, April 4, 2018 - Friday, November 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Highwood Land Group Ltd Upper Ashfield Farm, Hoe Lane, SO51 9NJ Dates: Sunday, November 20, 2016 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Highwood Land Llp Upper Ashfield Farm, Hoe Lane, SO51 9NJ Dates: Wednesday, April 6, 2016 - Sunday, November 20, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (178 days left)
Latest accounts 30 June 2023
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

No mortgages have been registered against NORTH STONEHAM DEVELOPMENTS LIMITED.

Previous Names

Name Change Date
NORTH STONEHAM DEVELOPMENTS LIMITED 17 Oct 2011
HIGHWOOD LAND (STONEHAM) LIMITED 02 Jul 2012