Stonegate Retained Ltd
- Company number
- 12429986
- Status
- Administration
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- JFH Homes Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Philip Alan | Director | 7 Jul 2026 | |
| HINDS, Jeremy Nigel Parker | Director | 28 Jan 2020 | 7 Jul 2026 |
| CURWEN, Stephen Howard | Secretary | 28 Jan 2020 | 25 Nov 2020 |
| CURWEN, Stephen Howard | Director | 28 Jan 2020 | 25 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonegate Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2024 | £48,676 | 1 |
| 31 Jan 2023 | £40,069 | 1 |
| 31 Jan 2022 | £4,000 | 1 |
| 31 Jan 2021 | £2,221 | 1 |
Connections
Owned by
Stonegate Retained Ltd → Stonegate Homes Limited → Stonegate Homes Group Limited
Directors’ other companies
- HERBERT, Philip Alan - Director at Seedscape Ltd
- HERBERT, Philip Alan - Director at Stonegate Homes Group Limited
- HERBERT, Philip Alan - Director at Stonegate Homes (Beaufort) Limited
- HERBERT, Philip Alan - Director at Stonegate (Forge Cottage) Limited
- HERBERT, Philip Alan - Director at Stonegate Homes Limited
- HERBERT, Philip Alan - Director at Stonegate Homes (10 Hampstead Rd) Limited
Companies at the same address
- Arena Lakeside Limited (10959041)
- Ashton Mapletree Limited (11716712)
- Barnrock Ltd (02923587)
- Eastern Logistics Personnel Ltd (13750603)
- Guinness Mahon Pension Fund Trustees Limited (01524848)
- Iwater Group Limited (11319745)
- Martinisation (London) Limited (05597064)
- Parker Group Northern Limited (08732039)
- Plumbingforce Limited (08366282)
- Rotolight Group Limited (05430320)