Introduction
Watch Company
S
STONEGATE HOMES (WESTBROOK MILLS 2) LIMITED
STONEGATE HOMES (WESTBROOK MILLS 2) LIMITED is an active company incorporated on 8 September 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. STONEGATE HOMES (WESTBROOK MILLS 2) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14345029
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 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
C/O Leaman Mattei Suite 1, First Floor, 1 Duchess Street London, W1W 6AN,
Previous Addresses
2000 Cathedral Square Cathedral Hill Guildford GU2 7YL England
From: 8 September 2022To: 30 May 2025
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Corporate Director Company With ...
Director Joined
May 25
Appoint Corporate Director Company With ...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ONDHIA, Jatin Dineshrai
ActiveBishopsgate, LondonEC2M 3XD
Born January 1975
Director
Appointed 15 May 2025
ONDHIA, Jatin Dineshrai
Bishopsgate, LondonEC2M 3XD
Born January 1975
Director
15 May 2025
Active
SHOJIN PROPERTY PARTNERS LIMITED
ActiveBishopsgate, LondonEC2M 3XD
Corporate director
Appointed 15 May 2025
SHOJIN PROPERTY PARTNERS LIMITED
Bishopsgate, LondonEC2M 3XD
Corporate director
15 May 2025
Active
SHOJIN SECURITY TRUSTEE LIMITED
ActiveDuchess Street, LondonW1W 6AN
Corporate director
Appointed 15 May 2025
SHOJIN SECURITY TRUSTEE LIMITED
Duchess Street, LondonW1W 6AN
Corporate director
15 May 2025
Active
HINDS, Jeremy Nigel Parker
ResignedCathedral Hill, GuildfordGU2 7YL
Born November 1970
Director
Appointed 08 Sept 2022
Resigned 15 May 2025
HINDS, Jeremy Nigel Parker
Cathedral Hill, GuildfordGU2 7YL
Born November 1970
Director
08 Sept 2022
Resigned 15 May 2025
Resigned
PATTERSON, James
ResignedCathedral Hill, GuildfordGU2 7YL
Born March 1968
Director
Appointed 08 Sept 2022
Resigned 15 May 2025
PATTERSON, James
Cathedral Hill, GuildfordGU2 7YL
Born March 1968
Director
08 Sept 2022
Resigned 15 May 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Duchess Street, LondonW1W 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2025
Shojin Westbrook Mills Block 1 Limited
Duchess Street, LondonW1W 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2025
Active
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 14 Mar 2025
Ceased 15 May 2025
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
14 Mar 2025
Ceased 15 May 2025
Ceased
Merlin Holdco Limited
CeasedSeafront Road, Holywood, DownBT18 0BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2025
Ceased 14 Mar 2025
Merlin Holdco Limited
Seafront Road, Holywood, DownBT18 0BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2025
Ceased 14 Mar 2025
Ceased
Harrier Holdco Limited
Ceased42 Queen Street, BelfastBT1 6HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2025
Ceased 14 Mar 2025
Harrier Holdco Limited
42 Queen Street, BelfastBT1 6HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2025
Ceased 14 Mar 2025
Ceased
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
Ceased 14 Jan 2025
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
Ceased 14 Jan 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
30 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 May 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 May 2025
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
27 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2025
27 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 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