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STONEGATE HOMES LIMITED (07440404)

STONEGATE HOMES LIMITED (07440404) is an active UK company. incorporated on 15 November 2010. with registered office in Poole. The company operates in the Construction sector, engaged in development of building projects. STONEGATE HOMES LIMITED has been registered for 15 years. Current directors include HINDS, Jeremy Nigel.

Company Number
07440404
Status
active
Type
ltd
Incorporated
15 November 2010
Age
15 years
Address
Lytchett House 13 Freeland Park, Poole, BH16 6FA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HINDS, Jeremy Nigel
SIC Codes
41100

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STONEGATE HOMES LIMITED

STONEGATE HOMES LIMITED is an active company incorporated on 15 November 2010 with the registered office located in Poole. The company operates in the Construction sector, specifically engaged in development of building projects. STONEGATE HOMES LIMITED was registered 15 years ago.(SIC: 41100)

Status

active

Active since 15 years ago

Company No

07440404

LTD Company

Age

15 Years

Incorporated 15 November 2010

Size

N/A

Accounts

ARD: 30/11

Overdue

7 months overdue

Last Filed

Made up to 30 November 2023 (2 years ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 August 2025
Period: 1 December 2023 - 30 November 2024

Confirmation Statement

Overdue

4 months overdue

Last Filed

Made up to 15 November 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)

Next Due

Due by 29 November 2025
For period ending 15 November 2025
Contact
Address

Lytchett House 13 Freeland Park Wareham Road Poole, BH16 6FA,

Previous Addresses

2000 Cathedral Square Cathedral Hill Guildford GU2 7YL
From: 28 March 2023To: 16 January 2026
, Oak Green House First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT
From: 29 November 2016To: 28 March 2023
, 17 High Street, Great Bookham, Surrey, KT23 4AA
From: 25 October 2011To: 29 November 2016
, 60 Cheapside, London, EC2V 6JS, England
From: 15 November 2010To: 25 October 2011
Timeline

100 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Nov 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
May 13
Director Joined
Jan 17
Loan Secured
Apr 17
Loan Secured
May 17
Director Left
May 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Secured
Sept 17
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Secured
Jun 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Oct 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Cleared
Jul 19
Loan Secured
Aug 19
Loan Secured
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Secured
Dec 19
Loan Secured
Jan 20
Loan Secured
Feb 20
Owner Exit
Jul 20
Owner Exit
Jul 20
Director Left
Jul 20
Loan Secured
Dec 20
Loan Secured
Jan 21
Loan Secured
Jan 21
Loan Secured
Feb 21
Loan Secured
May 21
Loan Secured
May 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Mar 22
Loan Cleared
Apr 22
Loan Secured
May 22
Loan Secured
May 22
Loan Secured
May 22
Loan Secured
May 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Dec 22
Loan Secured
Mar 23
Loan Secured
Jun 23
Loan Secured
May 24
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

HINDS, Jeremy Nigel

Active
High Street, BookhamKT23 4AA
Born November 1970
Director
Appointed 16 Nov 2015

CURWEN, Stephen

Resigned
Uckfield Lane, HeverTN8 7LJ
Secretary
Appointed 14 Dec 2010
Resigned 06 Jul 2020

HINDS, Jeremy

Resigned
Cheapside, LondonEC2V 6JS
Secretary
Appointed 15 Nov 2010
Resigned 14 Dec 2010

CURWEN, Stephen Howard

Resigned
Uckfield Lane, HeverTN8 7LJ
Born April 1974
Director
Appointed 15 Nov 2010
Resigned 06 Jul 2020

HINDS, Jeremy Nigel Parker

Resigned
Cheapside, LondonEC2V 6JS
Born November 1970
Director
Appointed 15 Nov 2010
Resigned 14 Dec 2010

MASKELL, Robert Edward

Resigned
The Oval, BensteadSM7 2RA
Born September 1977
Director
Appointed 02 Apr 2013
Resigned 28 Feb 2017

Persons with significant control

3

1 Active
2 Ceased

Stonegate Homes Group Limited

Active
250- 260 High Street, DorkingRH4 1QT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2020

Stephen Curwen

Ceased
Uckfield Lane, KentTN8 7LJ
Born April 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Jul 2020

Jeremy Nigel Hinds

Ceased
High Street, DorkingRH4 1QT
Born November 1970

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Jul 2020
Fundings
Financials
Latest Activities

Filing History

161

Change Registered Office Address Company With Date Old Address New Address
16 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
13 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Legacy
25 March 2025
ANNOTATIONANNOTATION
Legacy
25 March 2025
ANNOTATIONANNOTATION
Legacy
25 March 2025
ANNOTATIONANNOTATION
Legacy
25 March 2025
ANNOTATIONANNOTATION
Legacy
25 March 2025
ANNOTATIONANNOTATION
Legacy
25 March 2025
ANNOTATIONANNOTATION
Legacy
25 March 2025
ANNOTATIONANNOTATION
Legacy
25 March 2025
ANNOTATIONANNOTATION
Legacy
25 March 2025
ANNOTATIONANNOTATION
Legacy
25 March 2025
ANNOTATIONANNOTATION
Legacy
25 March 2025
ANNOTATIONANNOTATION
Legacy
25 March 2025
ANNOTATIONANNOTATION
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2023
MR01Registration of a Charge
Resolution
9 May 2023
RESOLUTIONSResolutions
Memorandum Articles
9 May 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2023
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
28 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
28 November 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 April 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2022
MR01Registration of a Charge
Confirmation Statement With Updates
13 January 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 September 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
17 August 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2021
MR01Registration of a Charge
Confirmation Statement With Updates
26 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
13 November 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
9 July 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 July 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 July 2020
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2019
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
13 November 2019
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 November 2019
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 November 2019
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 November 2019
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 November 2019
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 November 2019
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 November 2019
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 November 2019
MR05Certification of Charge
Mortgage Satisfy Charge Full
31 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2019
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
1 August 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
29 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2018
MR01Registration of a Charge
Confirmation Statement With Updates
21 July 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
20 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
17 May 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
2 November 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 November 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Second Filing Of Form With Form Type Made Up Date
15 December 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
25 October 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
25 October 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 October 2011
AP03Appointment of Secretary
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Incorporation Company
15 November 2010
NEWINCIncorporation