North Stoneham Developments Limited
- Company number
- 07811445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2011
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Highwood Group Holdings Limited (38 companies)
Registered office
Previous names
- Highwood Land (Stoneham) Limited (until 2 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Natalie Louise | Director | 3 Oct 2022 | |
| BEECH, Simon Charles Patrick | Director | 5 Jul 2021 | |
| PROSSER, Phillip James Curran | Director | 5 Jul 2021 | |
| HAWTHORNE, Martin James | Director | 5 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highwood Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2022 | |
| Highwood Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2018 | 29 Apr 2022 |
| Highwood Land Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Apr 2018 | 23 Nov 2018 |
| Highwood Land Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Nov 2016 | 4 Apr 2018 |
| Highwood Land Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | 7 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | -£7,745 | £0 | 0 |
| 30 Jun 2021 | £3,077 | £3 | 0 |
| 29 Feb 2020 | £1,024,998 | £3 | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
Connections
Owned by
North Stoneham Developments Limited → Highwood Homes Limited → Highwood Group Limited → Highwood Holdings Limited → Highwood Group Holdings Limited → Highwood Group Corporate Trustee Limited
Directors’ other companies
- BEECH, Simon Charles Patrick - Director at Highwood Group Limited
- BEECH, Simon Charles Patrick - Director at Highwood Homes Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 15 Limited
- BROWN, Natalie Louise - Director at Highwood Homes Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 21 Limited
- BROWN, Natalie Louise - Director at Highwood Group Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 19 Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 16 Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 6 Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 4 Limited
Companies at the same address
- Upper Ashfield Management Company Limited (08138405)