STONEWOOD DESIGN HOLDINGS LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

STONEWOOD DESIGN HOLDINGS LIMITED is a Private Limited Company from WILTSHIRE UNITED KINGDOM and has the status: Active.
STONEWOOD DESIGN HOLDINGS LIMITED was incorporated 3 years ago on 08/02/2021 and has the registered number: 13186560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

STONEWOOD DESIGN HOLDINGS LIMITED - WILTSHIRE

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

67 HIGH STREET
WILTSHIRE
SN13 0EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW VAUDIN Jan 1971 British Director 2021-02-08 CURRENT
MRS NICOLA DU PISANIE Dec 1973 British Director 2021-02-08 CURRENT
MR ADAM CHAMBERS Dec 1981 British Director 2021-06-28 CURRENT
RICHARD STEPHEN CHERRY Mar 1961 British Director 2021-06-28 UNTIL 2024-02-13 RESIGNED
MR MATTHEW AITKENHEAD Feb 1967 British Director 2021-06-28 UNTIL 2024-02-13 RESIGNED
BENJAMIN MACKAY LANG Oct 1974 British Director 2021-06-28 UNTIL 2024-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonewood Architecture Limited 2024-02-13 Corsham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Vaudin 2021-08-01 - 2024-02-13 1/1971 Wiltshire   Voting rights 25 to 50 percent
Mrs Nicola Du Pisanie 2021-02-08 - 2024-02-13 12/1973 Wiltshire   Voting rights 25 to 50 percent
Mrs Nicola Du Pisanie 2021-02-08 - 2021-06-28 12/1973 Wiltshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYSIDE BUILD LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE INVESTMENTS LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
C.C.B. (STEVENAGE) LIMITED CATERHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRENTHALL PARK (COMMERCIAL) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
BRENTHALL PARK (INFRASTRUCTURE) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE MARITIME LIMITED BRENTWOOD Active FULL 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED ESSEX Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED BRENTWOOD Active DORMANT 74990 - Non-trading company
BEAULIEU PARK LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
COUNTRYSIDE (UK) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
CAMBRIDGE MEDIPARK LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
COPTHORN LIMITED LONDON Dissolved... FULL 64203 - Activities of construction holding companies
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CLARENCE HOUSE PROPERTY MANAGEMENT LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED ESSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Stonewood Design Holdings Limited - Period Ending 2022-09-30 2023-07-15 30-09-2022 £591,410 Cash £11,297 equity

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MOLLUSC PROPERTY LTD CORSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOLLUSC PROPERTY (CORSHAM) LIMITED CORSHAM ENGLAND Active DORMANT 98000 - Residents property management
STONEWOOD DESIGN LTD CORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
STONEWOOD ARCHITECTURE LIMITED CORSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 71111 - Architectural activities