Introduction
Watch Company
S
STONEWOOD HOMES LIMITED
STONEWOOD HOMES LIMITED is an active company incorporated on 26 October 2018 with the registered office located in Chippenham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. STONEWOOD HOMES LIMITED was registered 7 years ago.(SIC: 41100, 68100)
Status
active
Active since 7 years ago
Company No
11645128
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
STONEWOOD PARTNERSHIPS LIMITED
From: 26 October 2018To: 2 October 2022
Address
The Stonewood Office West Yatton Lane Castle Combe Chippenham, SN14 7EY,
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
AITKENHEAD, Matthew
ActiveWest Yatton Lane, ChippenhamSN14 7EY
Born February 1967
Director
Appointed 09 Jul 2019
AITKENHEAD, Matthew
West Yatton Lane, ChippenhamSN14 7EY
Born February 1967
Director
09 Jul 2019
Active
LANG, Benjamin Mackay
ActiveWest Yatton Lane, ChippenhamSN14 7EY
Born October 1974
Director
Appointed 26 Oct 2018
LANG, Benjamin Mackay
West Yatton Lane, ChippenhamSN14 7EY
Born October 1974
Director
26 Oct 2018
Active
PETHERICK, James Edward
ActiveWest Yatton Lane, ChippenhamSN14 7EY
Born January 1984
Director
Appointed 01 Sept 2020
PETHERICK, James Edward
West Yatton Lane, ChippenhamSN14 7EY
Born January 1984
Director
01 Sept 2020
Active
PRICE, Richard
ActiveCastle Combe, ChippenhamSN14 7EY
Born November 1985
Director
Appointed 17 Oct 2025
PRICE, Richard
Castle Combe, ChippenhamSN14 7EY
Born November 1985
Director
17 Oct 2025
Active
SMART, Samuel Robert
ActiveWest Yatton Lane, ChippenhamSN14 7EY
Born April 1981
Director
Appointed 09 Jul 2019
SMART, Samuel Robert
West Yatton Lane, ChippenhamSN14 7EY
Born April 1981
Director
09 Jul 2019
Active
BEASLEY, Kris Peter Michael
ResignedWest Yatton Lane, ChippenhamSN14 7EY
Born November 1986
Director
Appointed 01 Jan 2020
Resigned 24 Feb 2025
BEASLEY, Kris Peter Michael
West Yatton Lane, ChippenhamSN14 7EY
Born November 1986
Director
01 Jan 2020
Resigned 24 Feb 2025
Resigned
BERGSON, Joseph Karel
ResignedWest Yatton Lane, ChippenhamSN14 7EY
Born February 1989
Director
Appointed 26 Oct 2023
Resigned 08 Dec 2025
BERGSON, Joseph Karel
West Yatton Lane, ChippenhamSN14 7EY
Born February 1989
Director
26 Oct 2023
Resigned 08 Dec 2025
Resigned
DEBOUCICAULT CALTHROP, Gavin Michael John
ResignedWest Yatton Lane, ChippenhamSN14 7EY
Born November 1973
Director
Appointed 01 Jan 2020
Resigned 24 Feb 2025
DEBOUCICAULT CALTHROP, Gavin Michael John
West Yatton Lane, ChippenhamSN14 7EY
Born November 1973
Director
01 Jan 2020
Resigned 24 Feb 2025
Resigned
MARKS, Adam Frederick
ResignedWest Yatton Lane, ChippenhamSN14 7EY
Born September 1984
Director
Appointed 01 Jan 2020
Resigned 19 Dec 2023
MARKS, Adam Frederick
West Yatton Lane, ChippenhamSN14 7EY
Born September 1984
Director
01 Jan 2020
Resigned 19 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Mackay Lang
ActiveWest Yatton Lane, ChippenhamSN14 7EY
Born October 1974
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 26 Oct 2018
Mr Benjamin Mackay Lang
West Yatton Lane, ChippenhamSN14 7EY
Born October 1974
Right to appoint and remove directors
Right to appoint and remove directors as firm
26 Oct 2018
Active
West Yatton Lane, Chippenham
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Stonewood Builders Holdings Limited
West Yatton Lane, Chippenham
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
2 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2022
14 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2019