Stonegate Homes Limited
- Company number
- 07440404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2010
- Nature of business
- Development of building projects
- Corporate group
- JFH Homes Limited (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDS, Jeremy | Secretary | 15 Nov 2010 | 14 Dec 2010 |
| HINDS, Jeremy Nigel Parker | Director | 15 Nov 2010 | 14 Dec 2010 |
| MASKELL, Robert Edward | Director | 2 Apr 2013 | 28 Feb 2017 |
| CURWEN, Stephen | Secretary | 14 Dec 2010 | 6 Jul 2020 |
| CURWEN, Stephen Howard | Director | 15 Nov 2010 | 6 Jul 2020 |
| HINDS, Jeremy Nigel | Director | 16 Nov 2015 | 7 Jul 2026 |
| HERBERT, Philip Alan | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jeremy Nigel Hinds | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jul 2020 |
| Stephen Curwen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jul 2020 |
| Stonegate Homes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2023 | - | - | - |
| 30 Nov 2022 | £573,519 | £268,625 | 11 |
| 30 Nov 2021 | £752,499 | £404,392 | 11 |
| 30 Nov 2020 | £272,789 | £256,180 | 11 |
| 30 Nov 2019 | £115,530 | £17,206 | 12 |
| 30 Nov 2018 | £333,381 | £123,643 | - |
| 30 Nov 2017 | £2,375,898 | £208,339 | - |
| 30 Nov 2016 | £698,615 | £75,765 | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
Connections
Owned by
Stonegate Homes Limited → Stonegate Homes Group Limited
Controls
- Cultrastone Holdings Limited (11703098)
- Stonegate (Forge Cottage) Limited (12752343)
- Stonegate Homes (10 Hampstead Rd) Limited (14018975)
- Stonegate Homes (Beaufort) Limited (12039290)
- Stonegate Homes (Croydon) Limited (NI652771)
- Stonegate Homes (Reading) Limited (12551015)
- Stonegate Homes (Stoke Road) Limited (13908875)
- Stonegate Homes (The Vale) Limited (11964906)
- Stonegate Homes (Trowbridge) Limited (13033920)
- Stonegate Retained Ltd (12429986)
Directors’ other companies
- HERBERT, Philip Alan - Director at Stonegate Homes (10 Hampstead Rd) Limited
- HERBERT, Philip Alan - Director at Stonegate (Forge Cottage) Limited
- HERBERT, Philip Alan - Director at Stonegate Homes (Beaufort) Limited
- HERBERT, Philip Alan - Director at Seedscape Ltd
- HERBERT, Philip Alan - Director at Stonegate Retained Ltd
Registered address
1,120 companies are registered at this address - likely a registration agent.