Introduction
Watch Company
S
STONEGATE HOMES (CHALFONT PARK) LIMITED
STONEGATE HOMES (CHALFONT PARK) LIMITED is an active company incorporated on 2 May 2018 with the registered office located in Holywood. The company operates in the Construction sector, specifically engaged in development of building projects. STONEGATE HOMES (CHALFONT PARK) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
NI652770
LTD Company
Age
7 Years
Incorporated 2 May 2018
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 1 May 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
25b Seafront Road Holywood, BT18 0BB,
Previous Addresses
32 Cultra Avenue Holywood BT18 0AZ United Kingdom
From: 2 May 2018To: 25 May 2021
18 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PATTERSON, James
ActiveSeafront Road, HolywoodBT18 0BB
Secretary
Appointed 02 May 2018
PATTERSON, James
Seafront Road, HolywoodBT18 0BB
Secretary
02 May 2018
Active
PATTERSON, Gordon
ActiveSeafront Road, HolywoodBT18 0BB
Born August 1961
Director
Appointed 02 May 2018
PATTERSON, Gordon
Seafront Road, HolywoodBT18 0BB
Born August 1961
Director
02 May 2018
Active
PATTERSON, James
ActiveSeafront Road, HolywoodBT18 0BB
Born March 1968
Director
Appointed 02 May 2018
PATTERSON, James
Seafront Road, HolywoodBT18 0BB
Born March 1968
Director
02 May 2018
Active
CURWEN, Stephen Howard
ResignedHolywoodBT18 0AZ
Born April 1974
Director
Appointed 02 May 2018
Resigned 25 Nov 2020
CURWEN, Stephen Howard
HolywoodBT18 0AZ
Born April 1974
Director
02 May 2018
Resigned 25 Nov 2020
Resigned
HINDS, Jeremy Nigel Parker
ResignedSeafront Road, HolywoodBT18 0BB
Born November 1970
Director
Appointed 02 May 2018
Resigned 05 Feb 2026
HINDS, Jeremy Nigel Parker
Seafront Road, HolywoodBT18 0BB
Born November 1970
Director
02 May 2018
Resigned 05 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stonegate Homes Limited
Ceased250-256 High Street, DorkingRH4 1QT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2018
Ceased 14 Jan 2025
Stonegate Homes Limited
250-256 High Street, DorkingRH4 1QT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2018
Ceased 14 Jan 2025
Ceased
Merlin Holdco Limited
Active42 Queen Street, BelfastBT1 6HL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 May 2018
Merlin Holdco Limited
42 Queen Street, BelfastBT1 6HL
Ownership of shares 25 to 50 percent
02 May 2018
Active
Harrier Holdco Limited
Active42 Queen Street, BelfastBT1 6HL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 May 2018
Harrier Holdco Limited
42 Queen Street, BelfastBT1 6HL
Ownership of shares 25 to 50 percent
02 May 2018
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
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
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019
16 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2018
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018
3 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2018