Introduction
Watch Company
S
STONEGATE HOMES (WESTBROOK MILLS 1) LIMITED
STONEGATE HOMES (WESTBROOK MILLS 1) LIMITED is an active company incorporated on 8 September 2022 with the registered office located in Guildford. The company operates in the Construction sector, specifically engaged in development of building projects. STONEGATE HOMES (WESTBROOK MILLS 1) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14344383
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
2000 Cathedral Square Cathedral Hill Guildford, GU2 7YL,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HINDS, Jeremy Nigel Parker
ActiveCathedral Hill, GuildfordGU2 7YL
Born November 1970
Director
Appointed 08 Sept 2022
HINDS, Jeremy Nigel Parker
Cathedral Hill, GuildfordGU2 7YL
Born November 1970
Director
08 Sept 2022
Active
PATTERSON, James
ActiveCathedral Hill, GuildfordGU2 7YL
Born March 1968
Director
Appointed 08 Sept 2022
PATTERSON, James
Cathedral Hill, GuildfordGU2 7YL
Born March 1968
Director
08 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seafront Road, HolywoodBT18 0BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Stonegate Homes (Cricklewood) Limited
Seafront Road, HolywoodBT18 0BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2022
Active
Filing History
11
Description
Type
Date Filed
Document
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2023
30 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2023
30 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2023