Introduction
Watch Company
S
STONEWOOD PARTNERSHIPS (SEVERN BEACH) LIMITED
STONEWOOD PARTNERSHIPS (SEVERN BEACH) LIMITED is an active company incorporated on 15 February 2022 with the registered office located in Chippenham. The company operates in the Construction sector, specifically engaged in development of building projects. STONEWOOD PARTNERSHIPS (SEVERN BEACH) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13917232
LTD Company
Age
4 Years
Incorporated 15 February 2022
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: Small Company
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 24 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
The Stonewood Office West Yatton Lane Castle Combe Chippenham, SN14 7EY,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LANG, Benjamin Mackay
ActiveWest Yatton Lane, ChippenhamSN14 7EY
Born October 1974
Director
Appointed 04 Mar 2022
LANG, Benjamin Mackay
West Yatton Lane, ChippenhamSN14 7EY
Born October 1974
Director
04 Mar 2022
Active
O'BRIEN, Paul Dean
ActiveVictoria Grove, BristolBS3 4AN
Born March 1966
Director
Appointed 15 Feb 2022
O'BRIEN, Paul Dean
Victoria Grove, BristolBS3 4AN
Born March 1966
Director
15 Feb 2022
Active
PHELPS, Adam James Salisbury
ActiveVictoria Grove, BristolBS3 4AN
Born January 1971
Director
Appointed 15 Feb 2022
PHELPS, Adam James Salisbury
Victoria Grove, BristolBS3 4AN
Born January 1971
Director
15 Feb 2022
Active
SMART, Samuel Robert
ActiveWest Yatton Lane, ChippenhamSN14 7EY
Born April 1981
Director
Appointed 19 Dec 2023
SMART, Samuel Robert
West Yatton Lane, ChippenhamSN14 7EY
Born April 1981
Director
19 Dec 2023
Active
MARKS, Adam Frederick
ResignedWest Yatton Lane, ChippenhamSN14 7EY
Born September 1984
Director
Appointed 04 Mar 2022
Resigned 19 Dec 2023
MARKS, Adam Frederick
West Yatton Lane, ChippenhamSN14 7EY
Born September 1984
Director
04 Mar 2022
Resigned 19 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stonewood Homes Limited
ActiveCastle Combe, ChippenhamSN14 7EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2023
Stonewood Homes Limited
Castle Combe, ChippenhamSN14 7EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2023
Active
West Yatton Lane, ChippenhamSN14 7EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Ceased 25 Oct 2023
Stonewood Builders Holdings Limited
West Yatton Lane, ChippenhamSN14 7EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2022
Ceased 25 Oct 2023
Ceased
Bath Street, BristolBS1 6HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2022
Crown Developments (Bristol) Ltd
Bath Street, BristolBS1 6HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
2 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2023
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2022
4 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2022
4 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2022